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45 Clanricarde Gardens Management Limited

02319528

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Clanricade Gardens, London, W2 4JN
Incorporated 18/11/1988

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Maria Morice Fleischmann

director · Since 10/11/1996

LAWYER

BRITISH · ENGLAND · Age 76

Teresa Elizabeth Cullen

director · Since 15/06/2000

SOLICITOR

BRITISH · ENGLAND · Age 64

Michael Rupert Mcnaught Davis

director · Since 15/06/2000

BANKING

BRITISH · UNITED KINGDOM · Age 61

George Achache

director · Since 02/09/2005

ENGINEER

BRITISH · ENGLAND · Age 46

Mr Michelangelo Marchiorello Dal Corno

director · Since 12/09/2024

COMPUTER PROGRAMMER

ITALIAN · ENGLAND · Age 36

Also on 1 other board

Maria Morice Fleischmann

director · Since 10/11/1996

British · England · Age 76

Michael Rupert Mcnaught Davis

director · Since 15/06/2000

British · United Kingdom · Age 61

Teresa Elizabeth Cullen

director · Since 15/06/2000

British · England · Age 64

George Achache

director · Since 02/09/2005

British · England · Age 46

Michelangelo Marchiorello Dal Corno

director · Since 12/09/2024

Italian · England · Age 36

Former

Alexander Stewart Atchison

director · Resigned 18/11/1991

Narain Notani

secretary · Resigned 02/01/1996

Narain Notani

director · Resigned 02/01/1996

Chandru Idnani

director · Resigned 10/11/1996

Alexander Stewart Atchison

secretary · Resigned 10/11/1996

Paul Nash

secretary · Resigned 13/09/2000

James Timothy Kinmont Williams

director · Resigned 31/10/2003

Peter Pontidas

director · Resigned 02/09/2005

Kathrin Grillmayer

director · Resigned 19/10/2018

Maria Morice Fleischmann

secretary · Resigned 12/09/2024

David Tobias Levine

director · Resigned 12/09/2024

Persons with Significant Control

Maria Morice Fleischmann

Appoint directors

British · England · Age 76

45, Clanricarde Gardens, London, W2 4JN

Notified 12/09/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line145 Clanricade Gardens
2026-08-19

45 CLANRICADE GARDENS

officer appointedACHACHE, George
2026-08-19
officer appointedCULLEN, Teresa Elizabeth
2026-08-19
officer appointedFLEISCHMANN, Maria Morice
2026-08-19
officer appointedMARCHIORELLO DAL CORNO, Michelangelo
2026-08-19
officer appointedMCNAUGHT DAVIS, Michael Rupert
2026-08-19

CompanyRankvs 50844+ SIC 98000 peers
47

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£6

0avg. employees

Balance Sheet

Assets less current liabilities£6
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.