1 Clifton Gardens Limited

Active01864678 Private limited company
Incorporated
19 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Tracey Julie Mcneill
Accounts type
Micro entity
Region
Greater London
Address
91 Randolph Avenue
London
W9 1DL

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born August 1953 (73)
Wingrove, Jane
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2018
British
Born July 1945 (81)
Mcneill, Tracey Julie
Director · Appointed 1 April 2014
British
Born March 1961 (65)
Officer history (17 former)
23 March 2026
Resigned Sugarman, Evelyn Roberta as Director
7 April 2025
Appointed Davis, Sally Margaret as Director
7 April 2025
Resigned Davis, Mark as Director
17 October 2023
Resigned Van Zwanenberg, Gillian Lydia as Director
1 August 2023
Resigned Van Zwanenberg, Gillian Lydia as Secretary
1 August 2023
Appointed Wingrove, Jane as Secretary
1 August 2018
Appointed Mitchell, David William as Director
1 August 2018
Resigned Rudaizky, John Nicholas as Director
1 April 2014
Appointed Mcneill, Tracey Julie as Director
1 April 2014
Resigned Mcneill, Christopher John as Director
1 April 2014
Appointed Davis, Mark as Director
1 April 2014
Resigned Davies-Shaw, Mark as Director
1 August 2009
Appointed Mcneill, Christopher John as Director
1 July 2001
Appointed Sugarman, Evelyn Roberta as Director
1 July 2001
Resigned Jones, Julie Elizabeth as Director
5 April 2001
Resigned Jssp Limited as Corporate Secretary
5 April 2001
Resigned Davies, Mark Anthony Owen as Director
5 April 2001
Resigned Jones, Glenda as Director
1 April 2000
Appointed Rudaizky, John Nicholas as Director
1 April 2000
Appointed Van Zwanenberg, Gillian Lydia as Director
1 April 2000
Appointed Davies-Shaw, Mark as Director
1 April 2000
Appointed Craig, Gwenda as Director
1 April 2000
Appointed Jones, Julie Elizabeth as Director
1 April 2000
Resigned Craig, Gwenda as Director
1 April 2000
Appointed Van Zwanenberg, Gillian Lydia as Secretary
3 March 1999
Resigned Cook, Walter as Director
1 November 1997
Resigned Wilson, Nigel John Cadbury as Secretary
1 November 1997
Appointed Jssp Limited as Corporate Secretary
4 November 1995
Resigned Picken, Christopher John as Secretary
30 October 1995
Appointed Wilson, Nigel John Cadbury as Secretary
21 May 1993
Resigned Morris, Nicholas as Director
15 May 1993
Appointed Cook, Walter as Director
5 February 1993
Resigned Jones, Julie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2026 · micro entity accounts

Net Assets
£5
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 2026 £5 £5 £5 £5
Balance sheet detail
2026202520242023
Current Assets£5,612£1,944
Cash£5
Creditors (< 1 year)£5,612£1,944
Net Current Assets£0£0
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates3 September 2026
7 September 1990Resolutions
1 January 1987A selection of documents registered before 1 January 1987

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