44 Clanricarde Gardens Limited

Active04229100 Private company limited by guarantee
Incorporated
5 June 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Szczedor, Tomasz
Director · Appointed 6 June 2022
British
Born February 1981 (45)
Director · Appointed 26 October 2004
British
Born June 1976 (50)
Director · Appointed 14 May 2003
British
Born October 1975 (51)
Fleming, Paul
Director · Appointed 5 June 2001
Irish
Born September 1954 (72)
Officer history (10 former)
27 July 2023
Resigned Zuppet, Stefano as Director
6 June 2022
Appointed Szczedor, Tomasz as Director
24 May 2022
Resigned Vinarnic, Pascal as Director
10 March 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
1 October 2014
Resigned Tait, Allan Hugh as Director
17 September 2010
Appointed Tait, Allan Hugh as Director
7 May 2009
Resigned Pollock, Robert as Director
26 October 2004
Resigned Laurie, Melissa as Director
26 October 2004
Resigned Hirsch, Zvi as Director
26 October 2004
Appointed Hargreaves, Nigel Anthony as Director
14 May 2003
Appointed Janisch, Adam Nicholas as Director
9 April 2002
Appointed Quadrant Property Management Limited as Corporate Secretary
9 April 2002
Resigned Pollock, Robert as Secretary
5 June 2001
Appointed Pollock, Robert as Secretary
5 June 2001
Appointed Hirsch, Zvi as Director
5 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
5 June 2001
Appointed Laurie, Melissa as Director
5 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
5 June 2001
Appointed Pollock, Robert as Director
5 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 June 2001
Appointed Vinarnic, Pascal as Director
5 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 June 2001
Appointed Zuppet, Stefano as Director
5 June 2001
Appointed Fleming, Paul as 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.

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Fixed Assets£100£100£100
Creditors (> 1 year)£100£100£100
Net Assets£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 June 2026
24 February 2026Total exemption full accounts31 December 2025
16 July 2025Confirmation statement with no updates5 June 2025
15 July 2025Total exemption full accounts31 December 2024
19 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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