42 Clanricarde Gardens Management Company Limited

Active04813141 Private company limited by guarantee
Incorporated
27 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Peter Georgeou
Accounts type
Total exemption full
Region
Greater London
Address
42 Clanricarde Gardens
London
W2 4JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
British
Georgeou, Peter
Director · Appointed 1 October 2003
British
Born July 1955 (71)
Director · Appointed 1 October 2003
British
Born July 1949 (77)
Officer history (11 former)
9 October 2024
Resigned Ebenberger, Michelle as Director
11 January 2024
Resigned Janes, Patrick as Director
17 February 2020
Resigned Kabanova, Elena as Director
27 September 2019
Resigned Ertungealp, Denis as Director
5 March 2015
Appointed Ertungealp, Denis as Director
5 March 2015
Appointed Kabanova, Elena as Director
5 March 2015
Appointed Janes, Patrick as Director
5 March 2015
Appointed Ebenberger, Michelle as Director
19 April 2013
Resigned Jazairy, Idriss as Director
20 November 2008
Resigned Ps Law Secretaries Limited as Corporate Secretary
27 July 2007
Resigned Coates, Amy Victoria as Director
24 May 2006
Resigned Fukuda, Michio as Director
17 October 2005
Resigned Lane Fox, Martha, Baroness as Director
15 October 2004
Appointed Coates, Amy Victoria as Director
4 December 2003
Resigned Haywood, Emma as Director
1 October 2003
Appointed Fukuda, Michio as Director
1 October 2003
Appointed Lane Fox, Martha, Baroness as Director
1 October 2003
Appointed Haywood, Emma as Director
1 October 2003
Appointed Nash, Nicholas William as Secretary
1 October 2003
Appointed Jazairy, Idriss as Director
1 October 2003
Appointed Nash, Nicholas William as Director
1 October 2003
Resigned Ps Law Nominees Limited as Corporate Director
1 October 2003
Appointed Georgeou, Peter as Director
27 June 2003
Appointed Ps Law Nominees Limited as Corporate Director
27 June 2003
Appointed Ps Law Secretaries Limited as Corporate 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 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£100£100£100
Shareholder Funds£100£100£100

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates27 June 2026
15 March 2026Total exemption full accounts31 December 2025
20 January 2026Director's details changed
27 June 2025Confirmation statement with no updates27 June 2025
30 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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