ST CLEMENTS LIMITED

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

    Company NameST CLEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06919440
    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 ST CLEMENTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ST CLEMENTS LIMITED located?

    Registered Office Address
    201 New Kings Road
    SW6 4SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CLEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST CLEMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for ST CLEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Termination of appointment of Andrew William Edward Fothergill Grant as a director on Mar 13, 2025

    1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 20, 2017 with updates

    60 pagesCS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 201 New Kings Road London SW6 4SR on Apr 24, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 40
    SH01

    Who are the officers of ST CLEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Olivia Jane
    New Kings Road
    SW6 4SR London
    201
    England
    Secretary
    New Kings Road
    SW6 4SR London
    201
    England
    176802780001
    GRANT, Olivia Jane
    New Kings Road
    SW6 4SR London
    201
    England
    Director
    New Kings Road
    SW6 4SR London
    201
    England
    EnglandBritish138613470005
    BERRY, Richard Eardley Russell
    Waterford Road
    SW6 2DR London
    74
    England
    England
    Secretary
    Waterford Road
    SW6 2DR London
    74
    England
    England
    British138613460001
    GRANT, Andrew William Edward Fothergill
    New Kings Road
    SW6 4SR London
    201
    Director
    New Kings Road
    SW6 4SR London
    201
    United KingdomBritish138613480001

    Who are the persons with significant control of ST CLEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olivia Jane Grant
    New Kings Road
    SW6 4SR London
    201
    United Kingdom
    Apr 06, 2016
    New Kings Road
    SW6 4SR London
    201
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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