Introduction
Watch Company
4
48 CLANRICARDE GARDENS (FREEHOLD) LIMITED
48 CLANRICARDE GARDENS (FREEHOLD) LIMITED is an active company incorporated on 15 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 48 CLANRICARDE GARDENS (FREEHOLD) LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10671444
LTD Company
Age
9 Years
Incorporated 15 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
C/O Hillgate Management 5 - 7 Hillgate Street London, W8 7SP,
Previous Addresses
48 Clanricarde Gardens London W2 4JW United Kingdom
From: 15 March 2017To: 23 January 2020
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HILLGATE MANAGEMENT LTD
ActiveHillgate Street, LondonW8 7SP
Corporate secretary
Appointed 10 Aug 2025
HILLGATE MANAGEMENT LTD
Hillgate Street, LondonW8 7SP
Corporate secretary
10 Aug 2025
Active
CHONG, Monica
Active48 Clanricarde Gardens, LondonW2 4JW
Born July 1973
Director
Appointed 15 Mar 2017
CHONG, Monica
48 Clanricarde Gardens, LondonW2 4JW
Born July 1973
Director
15 Mar 2017
Active
CLELAND, Victoria Mary Florence
ActiveClanricarde Gardens, LondonW2 4JW
Born February 1970
Director
Appointed 15 Mar 2017
CLELAND, Victoria Mary Florence
Clanricarde Gardens, LondonW2 4JW
Born February 1970
Director
15 Mar 2017
Active
ROBERTSSON, Anna Ulrika
Active48 Clanricarde Gardens, LondonW2 4JW
Born March 1976
Director
Appointed 15 Mar 2017
ROBERTSSON, Anna Ulrika
48 Clanricarde Gardens, LondonW2 4JW
Born March 1976
Director
15 Mar 2017
Active
GYNGELL, Adam Birkett Lewis
Resigned48 Clanricarde Gardens, LondonW2 4JW
Born July 1986
Director
Appointed 15 Mar 2017
Resigned 28 Jun 2021
GYNGELL, Adam Birkett Lewis
48 Clanricarde Gardens, LondonW2 4JW
Born July 1986
Director
15 Mar 2017
Resigned 28 Jun 2021
Resigned
POTT, Richard Anton Josef, Dr
ResignedLeverkusen51381
Born May 1953
Director
Appointed 15 Mar 2017
Resigned 15 Dec 2023
POTT, Richard Anton Josef, Dr
Leverkusen51381
Born May 1953
Director
15 Mar 2017
Resigned 15 Dec 2023
Resigned
Filing History
21
Description
Type
Date Filed
Document
13 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020