CLEGTONE PROPERTIES LIMITED
Overview
| Company Name | CLEGTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01296508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEGTONE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLEGTONE PROPERTIES LIMITED located?
| Registered Office Address | Banff House Flat 2 Glenmore Road NW3 4DG London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEGTONE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CLEGTONE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for CLEGTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to Banff House Flat 2 Glenmore Road London London NW3 4DG | 1 pages | AD02 | ||
Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Banff House Flat 2 Glenmore Road London London NW3 4DG on Apr 09, 2024 | 1 pages | AD01 | ||
Director's details changed for Meredith Yates on Apr 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Nik Bonellos on Feb 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sanjay Sharma as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Aida Keshavarzi as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Robbins as a director on Jul 18, 2022 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jun 11, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Jun 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Oct 26, 2020 | 1 pages | TM02 | ||
Appointment of Aida Keshavarzi as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CLEGTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONELLOS, Nik | Director | Transept Street NW1 5ER London 4n, Hyde Park Mansions London United Kingdom | England | British | Investor | 255980840001 | ||||||||
| YATES, Meredith | Director | c/o Meredith Yates Flat 2, Glenmore Road NW3 4DG London Banff House London United Kingdom | England | British | Mediator | 255768010001 | ||||||||
| BOYCE, Jenny | Secretary | 26 Summerlee Gardens N2 9QN London | British | 16601170002 | ||||||||||
| HAGGER-JOHNSON, Harry Arthur | Secretary | Glenmore Road Belsize Park NW3 4DG London Flat 4 Banff House United Kingdom | 154241800001 | |||||||||||
| MPOYO, Veronique | Secretary | Flat 4 Banff House Glenmore Road NW3 4DG London | French | 64401110001 | ||||||||||
| STEPHENSON, Helen Margaret | Secretary | 8 Banff House Glenmore Road Belsize Park NW3 4DG London | British | 40788330002 | ||||||||||
| WOOD, Alex Gillian | Secretary | Schafer House 168-182 Drummond Street NW1 3HZ London | British | Pa | 69189820001 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| SHELLEY SIMMONS PINNICK & CO | Secretary | 66-68 Margaret Street W1N 8PX London | 74039790001 | |||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom |
| 11113690005 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| AISHER, Bruce | Director | 66 Maldon Road BN1 5BE Brighton | British | It Specialist | 57812960002 | |||||||||
| BULL, Malcolm | Director | Flat 4 Banff House NW3 4DG London | British | Teacher | 27866460001 | |||||||||
| DANIELS, David | Director | Flat 2 Banff House NW3 4DG London | Irish | Hotel Manager | 41632610001 | |||||||||
| HAGGER, Lynn Edith | Director | Banff House Glenmore Road NW3 4DG London 4 | United Kingdom | British | Lecturer | 130790910002 | ||||||||
| KADELL, Abigail Anne | Director | Banff House Glenmore Road NW3 4DG London 5 | United Kingdom | American | Film Sales | 135145720001 | ||||||||
| KAUR, Nirmal | Director | 3 Banff House Glenmore Road NW3 4DG London | British | Academic Researcher | 47344140001 | |||||||||
| KESHAVARZI, Aida | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management Devonshire House England | England | British | Unemployed | 275738420001 | ||||||||
| QUINTON, Richard, Dr | Director | 4 Banff House Glenmore Road NW3 4DG London | British | Physician | 55843590001 | |||||||||
| REIS, Suzanne | Director | Flat 5 Banff House NW3 4DG London | British | Office Administrator | 27866480001 | |||||||||
| ROBBINS, Daniel | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management Devonshire House England | England | British | Shoe Agent | 75613920001 | ||||||||
| SHARMA, Sanjay | Director | Brook Drive SE11 4TT London 20 England | England | British | None | 188332380002 | ||||||||
| SMEATON, William Arthur | Director | Flat 3 Banff House Glenmore Road NW3 4DG London | British | Retired | 34536930001 | |||||||||
| STERLING, David | Director | Flat 8 Banff House Glenmore Road NW3 4DG London | British | Civil Servant | 34536920001 | |||||||||
| STERN, Samantha | Director | 2 Banff House NW3 4DG London | British | Public Relations Consultant | 28569400001 |
What are the latest statements on persons with significant control for CLEGTONE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0