1 CLIFTON GARDENS LIMITED

Company summary

Company number: 01864678
Status: ACTIVE
Incorporated / age: 19 November 198441 years
Registered office: 91 Randolph Avenue, London, W9 1DL, England
Accounts due: 24 December 2027
Confirmation statement due: 17 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:08 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
91 Randolph Avenue, London, W9 1DL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINGROVE, Jane ACTIVE	Secretary	01 Aug 2023				91, Randolph Avenue, London, W9 1DL, England
DAVIS, Sally Margaret ACTIVE	Director	07 Apr 2025		England	August 1953	91, Randolph Avenue, London, W9 1DL, England
MCNEILL, Tracey Julie ACTIVE	Director	01 Apr 2014		England	March 1961	1, Clifton Gardens, London, W9 1AL, England
MITCHELL, David William ACTIVE	Director	01 Aug 2018		England	July 1945	1, Clifton Gardens, London, W9 1AL, England
PICKEN, Christopher John RESIGNED	Secretary		04 Nov 1995			41 Mapesbury Road, London, NW2 4HJ
VAN ZWANENBERG, Gillian Lydia RESIGNED	Secretary	01 Apr 2000	01 Aug 2023			1 Clifton Gardens, London, W9 1AL
WILSON, Nigel John Cadbury RESIGNED	Secretary	30 Oct 1995	01 Nov 1997			Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
JSSP LIMITED RESIGNED	Secretary	01 Nov 1997	05 Apr 2001			35 Battersea Square, London, SW11 3RA
COOK, Walter RESIGNED	Director	15 May 1993	03 Mar 1999		February 1946	1 Clifton Garden, London, W9
CRAIG, Gwenda RESIGNED	Director	01 Apr 2000	01 Apr 2000		December 1921	1 Clifton Gardens, London, W9 1AL
DAVIES, Mark Anthony Owen RESIGNED	Director		05 Apr 2001		December 1951	1 Clifton Gardens, London, W9 1AL
DAVIES-SHAW, Mark RESIGNED	Director	01 Apr 2000	01 Apr 2014	England	December 1926	Wychwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England
DAVIS, Mark RESIGNED	Director	01 Apr 2014	07 Apr 2025	England	October 1952	Wychwood Coombe End Kingston Upon Thames, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England
JONES, Glenda RESIGNED	Director		05 Apr 2001		June 1934	1 Clifton Gardens, London, W9 1AL
JONES, Julie Elizabeth RESIGNED	Director	01 Apr 2000	01 Jul 2001		January 1936	Ground Floor, 1 Clifton Gardens, London, W9 1AL
JONES, Julie RESIGNED	Director		05 Feb 1993		August 1947	4 Elm Tree Close, London, NW8 9JS
MCNEILL, Christopher John RESIGNED	Director	01 Aug 2009	01 Apr 2014	England	December 1956	1, Clifton Gardens, London, W9 1AL, United Kingdom
MORRIS, Nicholas RESIGNED	Director		21 May 1993		February 1951	1 Clifton Gardens, London, W9 1AL
RUDAIZKY, John Nicholas RESIGNED	Director	01 Apr 2000	01 Aug 2018	United Kingdom	September 1964	1a Clifton Gardens, London, W9 1AL
SUGARMAN, Evelyn Roberta RESIGNED	Director	01 Jul 2001	23 Mar 2026	England	April 1943	1 Clifton Gardens, Maida Vale, London, W9 1AL
VAN ZWANENBERG, Gillian Lydia RESIGNED	Director	01 Apr 2000	17 Oct 2023	England	April 1956	1 Clifton Gardens, London, W9 1AL

WINGROVE, Jane ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 91, Randolph Avenue, London, W9 1DL, England

DAVIS, Sally Margaret ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: August 1953
Address: 91, Randolph Avenue, London, W9 1DL, England

MCNEILL, Tracey Julie ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1961
Address: 1, Clifton Gardens, London, W9 1AL, England

MITCHELL, David William ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: July 1945
Address: 1, Clifton Gardens, London, W9 1AL, England

PICKEN, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1995
Address: 41 Mapesbury Road, London, NW2 4HJ

VAN ZWANENBERG, Gillian Lydia RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 01 Aug 2023
Address: 1 Clifton Gardens, London, W9 1AL

WILSON, Nigel John Cadbury RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 01 Nov 1997
Address: Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 05 Apr 2001
Address: 35 Battersea Square, London, SW11 3RA

COOK, Walter RESIGNED
Role: Director
Appointed on: 15 May 1993
Resigned on: 03 Mar 1999
Date of birth: February 1946
Address: 1 Clifton Garden, London, W9

CRAIG, Gwenda RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Apr 2000
Date of birth: December 1921
Address: 1 Clifton Gardens, London, W9 1AL

DAVIES, Mark Anthony Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: December 1951
Address: 1 Clifton Gardens, London, W9 1AL

DAVIES-SHAW, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: December 1926
Address: Wychwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England

DAVIS, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: October 1952
Address: Wychwood Coombe End Kingston Upon Thames, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England

JONES, Glenda RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: June 1934
Address: 1 Clifton Gardens, London, W9 1AL