CLIVE JAMES (DEVELOPMENTS) LIMITED

CLIVE JAMES (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIVE JAMES (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04525455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIVE JAMES (DEVELOPMENTS) LIMITED?

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

    Where is CLIVE JAMES (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    306 Kentish Town Road
    NW5 2TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIVE JAMES (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLIVE JAMES (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for CLIVE JAMES (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to 306 Kentish Town Road London NW5 2th

    1 pagesAD02

    Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 306 Kentish Town Road London NW5 2th on Sep 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Registered office address changed from 306 Kentish Town Road London NW5 2th England to 31-41 Worship Street London EC2A 2DX on Sep 23, 2022

    1 pagesAD01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 306 Kentish Town Road London NW5 2th on Aug 08, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on Oct 10, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of CLIVE JAMES (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNES-VAZ, Clive
    8 Waggon Road
    EN4 0HL Hadley Wood
    Herts
    Secretary
    8 Waggon Road
    EN4 0HL Hadley Wood
    Herts
    BritishEstate Agent20021240002
    BALLARD, James Robert
    144 Wynchgate
    N21 1QU London
    Director
    144 Wynchgate
    N21 1QU London
    EnglandBritishEstate Agent79380860002
    NUNES-VAZ, Clive
    8 Waggon Road
    EN4 0HL Hadley Wood
    Herts
    Director
    8 Waggon Road
    EN4 0HL Hadley Wood
    Herts
    EnglandBritishEstate Agent20021240002
    WILKINSON, James
    Bishopswood Road
    N6 4PR London
    2c
    England
    Director
    Bishopswood Road
    N6 4PR London
    2c
    England
    EnglandBritishEstate Agent84083300002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CLIVE JAMES (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Nunes-Vaz
    Kentish Town Road
    NW5 2TH London
    306
    England
    Apr 06, 2016
    Kentish Town Road
    NW5 2TH London
    306
    England
    No
    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.
    Mr James Wilkinson
    Kentish Town Road
    NW5 2TH London
    306
    England
    Apr 06, 2016
    Kentish Town Road
    NW5 2TH London
    306
    England
    No
    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.
    Mr Jamie Ballard
    Kentish Town Road
    NW5 2TH London
    306
    England
    Apr 06, 2016
    Kentish Town Road
    NW5 2TH London
    306
    England
    No
    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.

    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