9 Clarendon Gardens Limited

01862928

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Savoy Court, London, WC2R 0EX

Incorporated 12/11/1984

Compliance

Last accounts

28/09/2025

dormant

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Callum Duncan Steele Mcdougall

director · Since 29/06/1995

FILM EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Torquil Rory Steele Mcdougall

secretary · Since 15/04/1996

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Callum Duncan Steele Mcdougall

director · Since 29/06/1995

British · United Kingdom · Age 63

Torquil Rory Steele Mcdougall

secretary · Since 15/04/1996

British

Former

Kingsbury Associates Limited

corporate secretary · Resigned 31/12/1993

Nicholas Charles Miller

director · Resigned 31/01/1995

John David Herbert

director · Resigned 31/01/1995

John David Herbert

secretary · Resigned 31/01/1995

Graham James Roberts

director · Resigned 29/06/1995

Brian Chalmers Peppiatt

secretary · Resigned 15/04/1996

Persons with Significant Control

Mr Callum Duncan Steele Mcdougall

25–50% shares

25–50% votes

British · United Kingdom · Age 63

7, Savoy Court, London, WC2R 0EX

Notified 06/04/2016

Dorrington Residential Limited

25–50% shares

25–50% votes

14, Hans Road, London, SW3 1RT

Reg: 00561043 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → MCDOUGALL, Torquil Rory Steele

2026-07-29

officer appointed → MCDOUGALL, Callum Duncan Steele

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 7 Savoy Court

2026-07-29

9 CLARENDON GARDENS

post town → London

2026-07-29

postcode → WC2R 0EX

2026-07-29

W9 1AY