38 Clifton Gardens Management Limited

Active02474213 Private limited company
Incorporated
26 February 1990 (36 years)
Industry
Residents property management (98000)
Directors
Philippa Marjorie Smith
Alistair Shaun Jepson
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
The, Ying-Hui
Secretary · Appointed 17 January 2024
Smith, Philippa Marjorie
Director · Appointed 21 May 2015
British
Born January 1970 (56)
Director · Appointed 3 June 1998
British,Swiss
Born July 1958 (68)
Jepson, Alistair Shaun, Doctor
Director · Appointed 31 October 1996
British
Born January 1970 (56)
Director · Appointed 14 October 1996
British
Born March 1962 (64)
Officer history (14 former)
31 March 2025
Appointed Ringley Limited as Corporate Secretary
17 January 2024
Resigned Smith, Philippa Marjorie as Secretary
17 January 2024
Appointed The, Ying-Hui as Secretary
21 May 2015
Resigned Stott, Henry Prockter as Secretary
21 May 2015
Resigned Stott, Henry Prockter as Director
21 May 2015
Appointed Smith, Philippa Marjorie as Secretary
21 May 2015
Appointed Smith, Philippa Marjorie as Director
1 January 2001
Appointed Stott, Henry Prockter as Secretary
19 October 2000
Resigned Jepson, Alistair Shaun, Doctor as Secretary
3 June 1998
Resigned Leung, Anthony Warren, Dr as Director
3 June 1998
Appointed The, Ying-Hui as Director
1 February 1998
Resigned Leung, Anthony Warren, Dr as Secretary
1 February 1998
Appointed Jepson, Alistair Shaun, Doctor as Secretary
9 September 1997
Appointed Stott, Henry Prockter as Director
9 September 1997
Resigned Vickers, John Stuart, Prof as Secretary
9 September 1997
Appointed Leung, Anthony Warren, Dr as Secretary
9 September 1997
Resigned Vickers, John Stuart, Prof as Director
31 October 1996
Appointed Jepson, Alistair Shaun, Doctor as Director
31 October 1996
Resigned Purvis, Jeffrey John Henry as Director
31 October 1996
Resigned Daly, Tracy as Director
14 October 1996
Appointed Nogami, Lia as Director
31 May 1995
Resigned Hadaway, Paul Nicholas as Secretary
31 May 1995
Appointed Vickers, John Stuart, Prof as Secretary
31 May 1995
Appointed Leung, Anthony Warren, Dr as Director
28 April 1995
Resigned Hadaway, Paul Nicholas as Director
16 March 1993
Appointed Vickers, John Stuart, Prof as Director
16 March 1992
Resigned Goodman, Jill as Director
16 March 1992
Resigned Goodman, Jill as Secretary

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.
Former controllers (1)
2 March 2021
Ceased Philippa Marjorie Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£2,400£2,400£2,400£2,400£2,400£2,400
Creditors (< 1 year)£2,396
Creditors (> 1 year)£2,396£2,396£2,396£2,396£2,396
Net Current Assets(£2,396)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
17 December 2025Total exemption full accounts31 March 2025
2 April 2025Registered office address changed
2 April 2025Appointment of a secretary
10 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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