CLEWER ST. STEPHEN PROPERTY LIMITED

Overview

Company Name	CLEWER ST. STEPHEN PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03753222
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEWER ST. STEPHEN PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLEWER ST. STEPHEN PROPERTY LIMITED located?

Registered Office Address	3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLEWER ST. STEPHEN PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CLEWER ST. STEPHEN PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for CLEWER ST. STEPHEN PROPERTY LIMITED?

Filings

Date

Description

Document

Type

May 02, 2025

Total exemption full accounts made up to Sep 30, 2024

9 pages

Apr 28, 2025

Confirmation statement made on Apr 15, 2025 with no updates

3 pages

CS01

Jun 20, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Apr 24, 2024

Confirmation statement made on Apr 15, 2024 with no updates

3 pages

CS01

Jun 12, 2023

Total exemption full accounts made up to Sep 30, 2022

9 pages

May 31, 2023

Registration of charge 037532220004, created on May 26, 2023

5 pages

MR01

May 19, 2023

Confirmation statement made on Apr 15, 2023 with no updates

3 pages

CS01

May 27, 2022

Total exemption full accounts made up to Sep 30, 2021

9 pages

Apr 19, 2022

Confirmation statement made on Apr 15, 2022 with no updates

3 pages

CS01

Jun 03, 2021

Change of details for Solpark Limited as a person with significant control on Jun 03, 2021

2 pages

PSC05

Jun 03, 2021

Director's details changed for Mr Paolo Antonio Solari on Jun 03, 2021

2 pages

CH01

Jun 03, 2021

Confirmation statement made on Apr 15, 2021 with updates

4 pages

CS01

Mar 23, 2021

Total exemption full accounts made up to Sep 30, 2020

7 pages

Nov 10, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-approve financial assistance 16/10/2020	RES13

Nov 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 10, 2020

Notification of Solpark Limited as a person with significant control on Oct 16, 2020

2 pages

PSC02

Nov 10, 2020

Cessation of John Snell as a person with significant control on Oct 16, 2020

1 pages

PSC07

Nov 10, 2020

Appointment of Mrs Nicola Parkinson as a director on Oct 16, 2020

2 pages

AP01

Nov 10, 2020

Termination of appointment of John Snell as a director on Oct 16, 2020

1 pages

TM01

Oct 21, 2020

Registration of charge 037532220003, created on Oct 16, 2020

28 pages

MR01

Oct 16, 2020

Satisfaction of charge 2 in full

4 pages

MR04

Oct 16, 2020

Satisfaction of charge 1 in full

4 pages

MR04

Oct 15, 2020

Registered office address changed from 3 Church Street Odiham Hook Hampshire RG29 1LU England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Oct 15, 2020

1 pages

AD01

Sep 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of shares 29/05/2020	RES13
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of CLEWER ST. STEPHEN PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, Nicola Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom	Oct 16, 2020		Director	Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom	England	British	1965-3	232019640001
SOLARI, Paolo Antonio Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom	Aug 23, 1999		Director	Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom	United Kingdom	British	1959-5	66202680002
HOCKING, Alan The Medes Ouseley Road Old Windsor SL4 2SQ Windsor Berkshire	Apr 15, 1999	Nov 05, 2010	Secretary	The Medes Ouseley Road Old Windsor SL4 2SQ Windsor Berkshire		British		23732910001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Apr 15, 1999	Apr 15, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
HOCKING, Alan The Medes Ouseley Road Old Windsor SL4 2SQ Windsor Berkshire	Apr 15, 1999	Nov 05, 2010	Director	The Medes Ouseley Road Old Windsor SL4 2SQ Windsor Berkshire	United Kingdom	British	1950-11	23732910001
HOCKING, Ratchanee The Medes Ouseley Road, Old Windsor SL4 2SQ Windsor Berkshire	Apr 15, 1999	Aug 19, 1999	Director	The Medes Ouseley Road, Old Windsor SL4 2SQ Windsor Berkshire	England	British	1968-9	67555200001
SNELL, John The Barn Coopers Hill Lane Englefield Green TW20 0LB Egham Surrey	Aug 16, 1999	Oct 16, 2020	Director	The Barn Coopers Hill Lane Englefield Green TW20 0LB Egham Surrey	United Kingdom	British	1949-5	149774200001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Apr 15, 1999	Apr 15, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEWER ST. STEPHEN PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solpark Limited

Oct 16, 2020

Cowley Mill Road

UB8 2FX Uxbridge

3 Brook Business Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12786080

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Snell

Apr 06, 2016

Cowley Mill Road

UB8 2FX Uxbridge

3 Brook Business Centre

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paolo Solari

Apr 06, 2016

Cowley Mill Road

UB8 2FX Uxbridge

3 Brook Business Centre

Middlesex

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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