36 Clifton Gardens (Freehold) Limited

Active03367909 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Leila Faiz
Simon Lau
Accounts type
Micro entity
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Faiz, Leila
Director · Appointed 10 June 2021
British
Born January 1984 (42)
Corporate Secretary · Appointed 14 April 2021
Lau, Simon
Director · Appointed 23 December 2009
British
Born September 1980 (46)
Director · Appointed 11 October 2007
British
Born September 1955 (71)
Director · Appointed 1 December 2002
British
Born February 1952 (74)
Officer history (25 former)
29 May 2026
Resigned Gatliff, Gabriella Flora Harriet as Director
14 September 2023
Appointed Gatliff, Gabriella Flora Harriet as Director
10 June 2021
Resigned Morgan, Lara Jane as Director
10 June 2021
Appointed Faiz, Leila as Director
14 April 2021
Appointed Westbourne Block Management Limited as Corporate Secretary
14 April 2021
Resigned Houghton, Paul Benjamin Reynolds as Secretary
1 March 2016
Resigned Feiz, Leile as Director
1 March 2016
Appointed Morgan, Lara Jane as Director
26 January 2016
Resigned Barton, Lara Jane as Director
10 March 2014
Resigned Lam, Dora as Director
23 December 2009
Appointed Lau, Simon as Director
23 December 2009
Appointed Lam, Dora as Director
4 October 2009
Resigned Cerletti, Francesca as Director
15 May 2008
Resigned Boshell, Vanessa Jane as Secretary
19 October 2007
Appointed Houghton, Paul Benjamin Reynolds as Secretary
15 October 2007
Resigned Boshell, Vanessa Jane as Director
15 October 2007
Resigned Field, Vanessa as Director
11 October 2007
Appointed Lechtzier, Matthew Wyatt as Director
5 October 2007
Appointed Barton, Lara Jane as Director
27 July 2006
Appointed Feiz, Leile as Director
25 July 2005
Appointed Field, Vanessa as Director
1 November 2004
Appointed Cerletti, Francesca as Director
1 November 2004
Resigned Burnand, Robert George as Director
1 September 2004
Appointed Boshell, Vanessa Jane as Secretary
3 August 2004
Resigned Gawler Ahearn, Janine as Director
3 August 2004
Resigned Cerletti, Francesca Beatrice as Director
1 August 2004
Resigned Cerletti, Francesca Beatrice as Secretary
29 May 2003
Appointed Gawler Ahearn, Janine as Director
1 December 2002
Appointed Burnand, Robert George as Director
1 December 2002
Appointed Houghton, Paul Benjamin Reynolds as Director
1 November 2002
Resigned Thompson, James as Director
1 November 2002
Appointed Cerletti, Francesca Beatrice as Secretary
1 November 2002
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 November 2002
Appointed Boshell, Vanessa Jane as Director
19 July 2002
Resigned Piccoli, Dino as Director
21 June 2002
Appointed Solitaire Secretaries Ltd as Corporate Secretary
21 June 2002
Resigned Piccoli, Dino as Secretary
21 June 2002
Resigned Burnand, Nigel Francis as Director
17 May 2000
Appointed Cerletti, Francesca Beatrice as Director
13 December 1999
Resigned Stringer, Robert as Director
13 December 1999
Appointed Burnand, Nigel Francis as Director
30 September 1999
Resigned Crookall, Simon Ramsey Strassel as Director
10 November 1998
Appointed Thompson, James as Director
10 November 1998
Appointed Stringer, Robert as Director
11 December 1997
Resigned Moore, Kerry as Director
1 August 1997
Resigned Burditt, Ian as Director
9 May 1997
Appointed Thomas, Howard as Nominee Secretary
9 May 1997
Appointed Moore, Kerry as Director
9 May 1997
Appointed Burditt, Ian as Director
9 May 1997
Appointed Crookall, Simon Ramsey Strassel as Director
9 May 1997
Resigned Tester, William Andrew Joseph as Nominee Director
9 May 1997
Appointed Piccoli, Dino as Secretary
9 May 1997
Appointed Tester, William Andrew Joseph as Nominee Director
9 May 1997
Appointed Piccoli, Dino as Director
9 May 1997
Resigned Thomas, Howard as Nominee 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.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£14,342

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,342 £14,342 £14,342 £14,342 £14,342 £14,342
Balance sheet detail
202520242023202220212020
Fixed Assets£14,242
Current Assets£14,242£14,242£14,242£14,242£14,242
Net Current Assets£14,242£14,242£14,242£14,242£14,242
Net Assets£14,342£14,342£14,342£14,342£14,342£14,342
Shareholder Funds£14,342£14,342£14,342£14,342£14,342£14,342

Filings

Filing history not loaded yet. See it on Companies House

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