12 Clanricarde Gardens Limited

Active04046797 Private company limited by guarantee
Incorporated
3 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tinatin Fredholm
Islam Oladipo Olayinka Abiola
Charles Hamilton George Haigh-Monk
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4 12 Clanricarde Gardens
London
W2 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Fredholm, Tinatin
Director · Appointed 14 January 2021
Georgian
Born March 1980 (46)
Abiola, Islam Oladipo Olayinka
Director · Appointed 20 April 2016
United Kingdom
Born April 1986 (40)
Haigh-Monk, Charles Hamilton George
Director · Appointed 10 October 2014
United Kingdom
Born May 1991 (35)
Secretary · Appointed 3 August 2000
British
Director · Appointed 3 August 2000
British
Born August 1962 (64)
Director · Appointed 3 August 2000
British
Born January 1964 (62)
Officer history (6 former)
14 January 2021
Appointed Fredholm, Tinatin as Director
14 October 2020
Resigned Farrow, Ben as Director
4 September 2018
Appointed Farrow, Ben as Director
20 April 2016
Appointed Abiola, Islam Oladipo Olayinka as Director
10 October 2014
Appointed Haigh-Monk, Charles Hamilton George as Director
30 October 2013
Resigned Manavi, Baktash as Director
10 June 2010
Resigned Kamlah, Lulu as Director
30 April 2010
Resigned Boland Vaughan, Diane Rosemary as Director
7 January 2009
Resigned Fitzpatrick, Diana Briseif as Director
28 August 2002
Appointed Boland Vaughan, Diane Rosemary as Director
25 September 2001
Appointed Kamlah, Lulu as Director
3 August 2000
Appointed Harris, Ian Louis as Director
3 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Appointed Fitzpatrick, Diana Briseif as Director
3 August 2000
Appointed Mitchell, Elizabeth Margaret as Director
3 August 2000
Appointed Manavi, Baktash as Director
3 August 2000
Appointed Harris, Ian Louis 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.

Financials

Employees
5
no change

Trend

Employees
0 2 4 6 2020 2021 5 5
Balance sheet detail
20212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
4 August 2026Total exemption full accounts31 December 2025
13 August 2025Confirmation statement with no updates3 August 2025
6 August 2025Accounts for a dormant company31 December 2024
17 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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