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Home > England & Wales Companies > 46 CLIFTON GARDENS LIMITED
Company Information for

46 CLIFTON GARDENS LIMITED

FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
01596329
Private Limited Company
Active

Company Overview

About 46 Clifton Gardens Ltd
46 CLIFTON GARDENS LIMITED was founded on 1981-11-06 and has its registered office in London. The organisation's status is listed as "Active". 46 Clifton Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
46 CLIFTON GARDENS LIMITED
 
Legal Registered Office
FIRST FLOOR, 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Filing Information
Company Number 01596329
Company ID Number 01596329
Date formed 1981-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 CLIFTON GARDENS LIMITED
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Company Officers of 46 CLIFTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CARL SAMUEL WISH
 Company Secretary 2010-10-13
ASHISH BAJPAI
 Director 2002-08-12
RIMA BAJPAI
 Director 2004-07-27
BRITT INGER WISH
 Director 2002-08-12
CARL SAMUEL WISH
 Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARL S WISH
 Company Secretary 2002-08-29 2010-10-13
CARL S WISH
 Director 1992-11-12 2010-10-13
LAURA GOVETT
 Director 2002-08-12 2004-07-27
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2002-08-13
PEMBERTONS RESIDENTIAL LTD
 Director 1999-09-30 2002-08-13
JONATHAN HUGH TRENCHARD CLARK
 Director 1996-01-12 2000-08-09
NIGEL FRANCIS BURNAND
 Director 1993-03-27 1999-09-30
ROBERT GEORGE BURNAND
 Director 1992-05-06 1999-09-30
ROBERT GEORGE BURNAND
 Company Secretary 1992-11-12 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH BAJPAI AUXILIO HOLDINGS LIMITED Director 2017-09-25 CURRENT 2013-09-25 Active
ASHISH BAJPAI AUXILIO CARE LIMITED Director 2017-09-25 CURRENT 2015-05-22 Active
ASHISH BAJPAI AUXILIO HOUSING LIMITED Director 2017-09-25 CURRENT 2015-05-22 Active
ASHISH BAJPAI TRIANGLE AMENITY LIMITED Director 2017-07-25 CURRENT 1981-05-12 Active
ASHISH BAJPAI 44 CLIFTON GARDENS LIMITED Director 2012-07-12 CURRENT 1983-06-03 Active
RIMA BAJPAI AUXILIO CARE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RIMA BAJPAI AUXILIO HOUSING LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RIMA BAJPAI AUXILIO HOLDINGS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
RIMA BAJPAI RB PROPERTY & INVESTMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-06-22CESSATION OF BRITT INGER WISH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22Notification of a person with significant control statement
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITT INGER WISH
2023-06-13Withdrawal of a person with significant control statement on 2023-06-13
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-19CH01Director's details changed for Mr Ashish Bajpai on 2019-11-01
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-25CH01Director's details changed for Britt Inger Wish on 2016-11-25
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SAMUEL WISH / 21/11/2016
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT INGER WISH / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT INGER WISH / 21/11/2016
2016-11-21CH03SECRETARY'S DETAILS CHNAGED FOR CARL SAMUEL WISH on 2016-11-21
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SAMUEL WISH / 21/11/2016
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-11AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-28AR0112/11/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-12-14AR0112/11/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RIMA BAJPAI / 01/10/2009
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH BAJPAI / 01/10/2009
2011-12-01AR0112/11/11 FULL LIST
2010-11-18AR0112/11/10 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL WISH
2010-10-18AP01DIRECTOR APPOINTED CARL SAMUEL WISH
2010-10-18AP03SECRETARY APPOINTED CARL SAMUEL WISH
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RIMA BAJPAI / 13/10/2010
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY CARL WISH
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH BAJPAI / 13/10/2010
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
2009-12-01AR0112/11/09 FULL LIST
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2009-02-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2008-03-05363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ASHISH BAJPAI / 01/09/2007
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / RIMA BAJPAI / 01/09/2007
2007-07-03363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2006-02-28363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-03-11363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2003-12-09363aRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2003-01-20363aRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288bSECRETARY RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-11-16363aRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00
2000-11-29363aRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-17288bDIRECTOR RESIGNED
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99
2000-01-13363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-11-24288bDIRECTOR RESIGNED
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: C/O HAZELVINE LTD, 22,CLIFTON ROAD, LITTLE VENICE, LONDON.W9 1ST
1999-09-28288aNEW SECRETARY APPOINTED
1999-09-28288bSECRETARY RESIGNED
1998-11-19363aRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 23/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 46 CLIFTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 CLIFTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 CLIFTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23
Annual Accounts
2007-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 CLIFTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 46 CLIFTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 CLIFTON GARDENS LIMITED
Trademarks
We have not found any records of 46 CLIFTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 CLIFTON GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 46 CLIFTON GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 46 CLIFTON GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 CLIFTON GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 CLIFTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2LT