52/54 CLIFTON GARDENS LIMITED

Company summary

Company number: 01661121
Status: ACTIVE
Incorporated / age: 1 September 198244 years
Registered office: 54b Clifton Gardens, London, London, W9 1AU, United Kingdom
Accounts due: 28 June 2027
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:25 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
54b Clifton Gardens, London, London, W9 1AU, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABARI, Sharan ACTIVE	Secretary	03 May 2015				54b, Clifton Gardens, London, W9 1AU, United Kingdom
CROLY, Colin Vernon ACTIVE	Director	19 Dec 2007		United Kingdom	October 1949	103a, Westbourne Grove, London, W2 4UW
ESKENAZI, Fausta Emilia ACTIVE	Director	08 Jul 2008		United Kingdom	August 1954	22 Clifton Villas, London, W9 2PH
MATHESON, Hilda ACTIVE	Director	27 Jan 2004		United Kingdom	April 1930	54 (C) Clifton Gardens, London, W9 1AU
SCOEN, Torsten ACTIVE	Director	12 Nov 2020		United Kingdom	July 1969	54a, Clifton Gardens, Little Venice, London, W9 1AU, United Kingdom
TABARI, Sharan ACTIVE	Director	13 Sep 2001		United Kingdom	March 1951	54b Clifton Gardens, London, W9 1AU
BARTLETT, Ann Valerie RESIGNED	Secretary	01 Oct 1997	23 Mar 2006			52a Clifton Gardens, London, W9 1AU
CHAMBERS, Philip Roy RESIGNED	Secretary	16 May 2008	30 Apr 2015			15 Westholm, London, NW11 6LH
TANSEY, Henry RESIGNED	Secretary		30 Sep 1997			54 Clifton Gardens, London, W9 1AU
RUSHBROOK AND RATHBONE LTD RESIGNED	Secretary	23 Mar 2006	16 May 2008			69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
ALLEN, Barry RESIGNED	Director		30 Aug 1995		November 1936	54b Clifton Gardens, Maida Vale, London, W9 1AU
BALLAN, Lynda RESIGNED	Director	22 Mar 1993	18 Jul 1994		October 1962	54a Clifton Gardens, Maida Vale, London, W9 1AU
BALLAN, Mohamed Kassem RESIGNED	Director		22 Mar 1993		December 1930	18 Chandos Court, The Green Southgate, London, SG9 0DN
CRICHTON, Hugh Newman RESIGNED	Director	15 Aug 2002	03 Oct 2014	United Kingdom	February 1966	54d Clifton Gardens, London, W9 1AU
GARWOOD, Susan Claire RESIGNED	Director	01 Nov 1995	08 Jun 2001	United Kingdom	February 1964	26 Clifton Gardens, London, W9 1AU
MATHESON, Abraham Tom RESIGNED	Director	26 Jul 1992	16 Dec 2003		July 1925	54c Clifton Gardens, London, W9 1AU
MINETT, Peter RESIGNED	Director		18 Dec 2007		November 1945	52a Clifton Gardens, London, W9 1AU
TANSEY, Henry RESIGNED	Director		15 Mar 2002		November 1919	54 Clifton Gardens, London, W9 1AU
TURNER, Phillip Martin RESIGNED	Director	24 Aug 1994	08 Dec 2003		February 1966	54a Clifton Gardens, Maida Vale, London, W9 1AU

TABARI, Sharan ACTIVE
Role: Secretary
Appointed on: 03 May 2015
Address: 54b, Clifton Gardens, London, W9 1AU, United Kingdom

CROLY, Colin Vernon ACTIVE
Role: Director
Appointed on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 103a, Westbourne Grove, London, W2 4UW

ESKENAZI, Fausta Emilia ACTIVE
Role: Director
Appointed on: 08 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 22 Clifton Villas, London, W9 2PH

MATHESON, Hilda ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1930
Address: 54 (C) Clifton Gardens, London, W9 1AU

SCOEN, Torsten ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 54a, Clifton Gardens, Little Venice, London, W9 1AU, United Kingdom

TABARI, Sharan ACTIVE
Role: Director
Appointed on: 13 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 54b Clifton Gardens, London, W9 1AU

BARTLETT, Ann Valerie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 23 Mar 2006
Address: 52a Clifton Gardens, London, W9 1AU

CHAMBERS, Philip Roy RESIGNED
Role: Secretary
Appointed on: 16 May 2008
Resigned on: 30 Apr 2015
Address: 15 Westholm, London, NW11 6LH

TANSEY, Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: 54 Clifton Gardens, London, W9 1AU

RUSHBROOK AND RATHBONE LTD RESIGNED
Role: Secretary
Appointed on: 23 Mar 2006
Resigned on: 16 May 2008
Address: 69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB

ALLEN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: November 1936
Address: 54b Clifton Gardens, Maida Vale, London, W9 1AU

BALLAN, Lynda RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 18 Jul 1994
Date of birth: October 1962
Address: 54a Clifton Gardens, Maida Vale, London, W9 1AU

BALLAN, Mohamed Kassem RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: December 1930
Address: 18 Chandos Court, The Green Southgate, London, SG9 0DN

CRICHTON, Hugh Newman RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 54d Clifton Gardens, London, W9 1AU

GARWOOD, Susan Claire RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 26 Clifton Gardens, London, W9 1AU

MATHESON, Abraham Tom RESIGNED
Role: Director
Appointed on: 26 Jul 1992
Resigned on: 16 Dec 2003
Date of birth: July 1925
Address: 54c Clifton Gardens, London, W9 1AU

MINETT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2007
Date of birth: November 1945
Address: 52a Clifton Gardens, London, W9 1AU

TANSEY, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2002
Date of birth: November 1919
Address: 54 Clifton Gardens, London, W9 1AU

TURNER, Phillip Martin RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 08 Dec 2003
Date of birth: February 1966
Address: 54a Clifton Gardens, Maida Vale, London, W9 1AU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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