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46 CLIFTON GARDENS LIMITED

Company summary

Company number: 01596329
Status: ACTIVE
Incorporated / age: 6 November 198144 years
Registered office: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
Accounts due: 23 March 2027
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISH, Carl Samuel ACTIVE	Secretary	13 Oct 2010				70, Riverside Drive, Apt 6j, New York, Ny, 10024, United States
BAJPAI, Ashish ACTIVE	Director	12 Aug 2002		England	December 1966	46, Clifton Gardens, London, W9 1AU
BAJPAI, Rima ACTIVE	Director	27 Jul 2004		United Kingdom	September 1968	46, Clifton Gardens, London, W9 1AU
WISH, Britt Inger ACTIVE	Director	12 Aug 2002		United States	January 1948	70, Riverside Drive, Apt 6j, New York, Ny, 10024, United States
WISH, Carl Samuel ACTIVE	Director	13 Oct 2010		United States	January 1939	70, Riverside Drive, Apt 6j, New York, Ny, 10024, United States
BURNAND, Robert George RESIGNED	Secretary		03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
WISH, Carl S RESIGNED	Secretary	29 Aug 2002	13 Oct 2010			70 Riverside Drive, Apt 6j, New York, New York 10024, Usa
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	13 Aug 2002			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
BURNAND, Nigel Francis RESIGNED	Director	27 Mar 1993	30 Sep 1999	United Kingdom	October 1958	Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
BURNAND, Robert George RESIGNED	Director	06 May 1992	30 Sep 1999		October 1958	22 Clifton Road, Little Venice, London, W9 1ST
CLARK, Jonathan Hugh Trenchard RESIGNED	Director	12 Jan 1996	09 Aug 2000		February 1962	First Floor Flat 46 Clifton Gardens, London, W9 1AU
GOVETT, Laura RESIGNED	Director	12 Aug 2002	27 Jul 2004		August 1968	46 Clifton Gardens, London, W9 1AU
WISH, Carl S RESIGNED	Director		13 Oct 2010		January 1939	70 Riverside Drive, Apt 6j, New York, New York 10024, Usa
PEMBERTONS RESIDENTIAL LTD RESIGNED	Director	30 Sep 1999	13 Aug 2002			12 Finchley Road, St Johns Wood, London, NW8 6EB

WISH, Carl Samuel ACTIVE
Role: Secretary
Appointed on: 13 Oct 2010
Address: 70, Riverside Drive, Apt 6j, New York, Ny, 10024, United States

BAJPAI, Ashish ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Country of Residence: England
Date of birth: December 1966
Address: 46, Clifton Gardens, London, W9 1AU

BAJPAI, Rima ACTIVE
Role: Director
Appointed on: 27 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 46, Clifton Gardens, London, W9 1AU

WISH, Britt Inger ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Country of Residence: United States
Date of birth: January 1948
Address: 70, Riverside Drive, Apt 6j, New York, Ny, 10024, United States

WISH, Carl Samuel ACTIVE
Role: Director
Appointed on: 13 Oct 2010
Country of Residence: United States
Date of birth: January 1939
Address: 70, Riverside Drive, Apt 6j, New York, Ny, 10024, United States

WISH, Carl S RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 13 Oct 2010
Address: 70 Riverside Drive, Apt 6j, New York, New York 10024, Usa

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 13 Aug 2002
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

BURNAND, Nigel Francis RESIGNED
Role: Director
Appointed on: 27 Mar 1993
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

BURNAND, Robert George RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 30 Sep 1999
Date of birth: October 1958
Address: 22 Clifton Road, Little Venice, London, W9 1ST

CLARK, Jonathan Hugh Trenchard RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 09 Aug 2000
Date of birth: February 1962
Address: First Floor Flat 46 Clifton Gardens, London, W9 1AU

GOVETT, Laura RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 27 Jul 2004
Date of birth: August 1968
Address: 46 Clifton Gardens, London, W9 1AU

WISH, Carl S RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2010
Date of birth: January 1939
Address: 70 Riverside Drive, Apt 6j, New York, New York 10024, Usa

PEMBERTONS RESIDENTIAL LTD RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 13 Aug 2002
Address: 12 Finchley Road, St Johns Wood, London, NW8 6EB