23 Clarendon Gardens Limited

Active03814779 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Bastian Stange
Anastasiya Armitage
Goldragon Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stange, Bastian
Director · Appointed 1 February 2025
German
Born April 1990 (36)
Armitage, Anastasiya
Director · Appointed 15 June 2023
British
Born September 2001 (25)
Goldragon Investments Limited
Corporate Director · Appointed 13 June 2022
Officer history (16 former)
1 February 2025
Appointed Stange, Bastian as Director
1 February 2025
Resigned Bellini, Barbara as Director
8 April 2024
Resigned Raymond, Anne Charlotte, Dr as Director
15 June 2023
Appointed Armitage, Anastasiya as Director
14 February 2023
Resigned Bradley, Michael as Director
14 December 2022
Appointed Raymond, Anne Charlotte, Dr as Director
28 November 2022
Appointed Bellini, Barbara as Director
31 August 2022
Resigned Jarrett, Diana as Director
13 June 2022
Appointed Goldragon Investments Limited as Corporate Director
2 February 2022
Resigned Raymond, Anne Charlotte as Director
28 January 2021
Resigned Palmer, Pauline Lesley as Director
12 February 2018
Appointed Palmer, Pauline Lesley as Director
6 January 2015
Appointed Jarrett, Diana as Director
31 July 2014
Resigned Alpay, Altan as Director
8 October 2013
Appointed Bradley, Michael as Director
1 September 2010
Resigned Fitzgibbons, Alexander Seamus as Director
1 October 2009
Resigned Raymond, Anne Charlotte, Dr as Secretary
1 October 2009
Appointed Fitzgibbons, Alexander Seamus as Director
5 June 2008
Resigned Hinshellwood, Nigel Grant as Director
15 December 2007
Appointed Raymond, Anne Charlotte, Dr as Secretary
14 November 2007
Appointed Alpay, Altan as Director
15 October 2007
Resigned Taylor, Raymond Lance as Director
6 September 2007
Resigned Bradley, Michael as Director
6 September 2007
Resigned Bradley, Michael as Secretary
15 December 2005
Appointed Hinshellwood, Nigel Grant as Director
23 July 2004
Resigned Jodrell, Henry as Director
1 October 1999
Appointed Bradley, Michael as Director
1 October 1999
Appointed Taylor, Raymond Lance as Director
1 October 1999
Appointed Bradley, Michael as Secretary
1 October 1999
Appointed Raymond, Anne Charlotte as Director
1 October 1999
Appointed Jodrell, Henry as Director
1 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee 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.
Former controllers (4)
17 January 2023
Ceased Michael Bradley — Has significant influence or control
17 January 2023
Ceased Anne Charlotte Raymond — Has significant influence or control
26 August 2022
Ceased Diana Jarrett — Has significant influence or control
28 January 2021
Ceased Pauline Lesley Palmer — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£11,379

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,168 £13,081 £12,997 £12,913 £12,829 £12,733
Balance sheet detail
202520242023202220212020
Fixed Assets£12,758£12,758£12,758£12,758£12,758£12,758
Current Assets£2,598£323£410
Debtors£0£124£124
Cash£11,379£2,227£14,459£2,598£199£286
Creditors (< 1 year)£11,404£2,156£14,304£2,359
Net Current Assets(£25)£71£155£239£323£410
Shareholder Funds£12,733£12,829£12,913£12,997£13,081£13,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates14 January 2026
5 January 2026Total exemption full accounts30 April 2025
8 October 2025Termination of appointment of a director
8 October 2025Appointment of a director
9 June 2025Director's details changed
Show all recent filings

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