Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
19 Claremont Gardens Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Emily Charlotte ThomasMark Steven BurtonBen Murphy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Elliot Woolfe & Rose LimitedDevonshire House582 Honeypot LaneStanmoreHA7 1JS
Officers 7 active
Officer details are public data from the Companies House register.
Thomas, Emily Charlotte
Director · Appointed 13 April 2026
British
Born September 1996 (30)
Burton, Mark Steven
Director · Appointed 6 April 2019
British
Born July 1963 (63)
Murphy, Ben
Director · Appointed 6 April 2019
British
Born May 1989 (37)
Director · Appointed 6 April 2019
British
Born December 1965 (60)
Dunham, Oliver James
Director · Appointed 4 July 2014
British
Born April 1985 (41)
Pollock, Andrew James
Secretary · Appointed 8 November 2004
British
Pollock, Andrew James
Director · Appointed 8 November 2004
British
Born February 1977 (49)
Officer history (10 former)
13 April 2026
Resigned Dilley, Christopher as Director
13 April 2026
Appointed Thomas, Emily Charlotte as Director
6 April 2019
Appointed Burton, Mark Steven as Director
6 April 2019
Appointed Murphy, Ben as Director
6 April 2019
6 April 2019
29 October 2018
Resigned Halden Goddard, Julian Michael as Director
18 July 2014
Resigned Cheney, Mark James as Director
18 July 2014
Appointed Dilley, Christopher as Director
4 July 2014
Resigned Ellis, Judith as Director
4 July 2014
Appointed Dunham, Oliver James as Director
3 April 2013
Appointed Ellis, Judith as Director
3 April 2013
Resigned Griffiths, David Evan as Director
23 December 2010
Appointed Cheney, Mark James as Director
23 December 2010
Resigned Nilsson, Fia Eva Ann-Sofie as Director
27 February 2009
Resigned Harris, Zoe Claire as Director
29 October 2005
Appointed Griffiths, David Evan as Director
12 March 2005
Appointed Harris, Zoe Claire as Director
12 March 2005
Appointed Halden Goddard, Julian Michael as Director
12 March 2005
8 November 2004
Appointed Pollock, Andrew James as Secretary
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
Appointed Nilsson, Fia Eva Ann-Sofie as Director
8 November 2004
Appointed Pollock, Andrew James 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.
Former controllers (5)
29 November 2017
29 November 2017
Ceased Andrew James Pollock — Owns 25–50% of shares
29 November 2017
Ceased Julian Michael Halden Goddard — Owns 25–50% of shares
29 November 2017
Ceased Oliver James Dunham — Owns 25–50% of shares
27 November 2017
Ceased Christopher Dilley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | ||||
| Creditors (< 1 year) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 15 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 |
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