45 Clanricarde Gardens Management Limited

Active02319528 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Residents property management (98000)
Directors
George Achache
Teresa Elizabeth Cullen
Controlled by
Maria Morice Fleischmann
Accounts type
Unaudited abridged
Region
Greater London
Address
45 Clanricade Gardens
London
W2 4JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
Italian
Born December 1989 (36)
Achache, George
Director · Appointed 2 September 2005
British
Born June 1980 (46)
Cullen, Teresa Elizabeth
Director · Appointed 15 June 2000
British
Born October 1961 (65)
Mcnaught Davis, Michael Rupert
Director · Appointed 15 June 2000
British
Born November 1964
Fleischmann, Maria Morice
Director · Appointed 10 November 1996
British
Born September 1949 (77)
Officer history (11 former)
12 September 2024
12 September 2024
Resigned Fleischmann, Maria Morice as Secretary
12 September 2024
Resigned Levine, David Tobias as Director
8 July 2019
Appointed Levine, David Tobias as Director
19 October 2018
Resigned Grillmayer, Kathrin as Director
2 September 2005
Appointed Achache, George as Director
2 September 2005
Resigned Pontidas, Peter as Director
31 October 2003
Resigned Williams, James Timothy Kinmont as Director
1 November 2001
Appointed Grillmayer, Kathrin as Director
13 September 2000
Appointed Fleischmann, Maria Morice as Secretary
13 September 2000
Resigned Nash, Paul as Secretary
15 June 2000
Appointed Mcnaught Davis, Michael Rupert as Director
15 June 2000
Appointed Williams, James Timothy Kinmont as Director
15 June 2000
Appointed Pontidas, Peter as Director
15 June 2000
Appointed Cullen, Teresa Elizabeth as Director
10 November 1996
Resigned Atchison, Alexander Stewart as Secretary
10 November 1996
Appointed Fleischmann, Maria Morice as Director
10 November 1996
Appointed Nash, Paul as Secretary
10 November 1996
Resigned Idnani, Chandru as Director
1 March 1996
Appointed Atchison, Alexander Stewart as Secretary
2 January 1996
Resigned Notani, Narain as Secretary
2 January 1996
Resigned Notani, Narain as Director
18 November 1991
Resigned Atchison, Alexander Stewart as Director
3 July 1991
Appointed Idnani, Chandru as Director
5 July 1989
Appointed Atchison, Alexander Stewart as Director
5 July 1989
Appointed Notani, Narain as Secretary
5 July 1989
Appointed Notani, Narain as Director

Ownership 1 active

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

Maria Morice Fleischmann
Individual · Notified 12 September 2024
Right to appoint and remove directors
British
Born September 1949 (77)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,508 £18,409 £18,549 £18,443 £0 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£6£0£0£0£0£0
Current Assets£0£18,443£18,549£18,409£17,508
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£18,443£18,549£18,409£17,508
Net Assets£6£0£18,443£18,549£18,409£17,508
Shareholder Funds£6£0£18,443£18,549£18,409£17,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates18 November 2025
23 August 2025Unaudited abridged accounts31 March 2025
23 December 2024Micro company accounts31 March 2024
22 November 2024Confirmation statement with updates18 November 2024
12 September 2024Withdrawal of a person with significant control statement
Show all recent filings

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