CLUTTONS RESIDENTIAL LIMITED
Overview
| Company Name | CLUTTONS RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11066527 |
| 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 CLUTTONS RESIDENTIAL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CLUTTONS RESIDENTIAL LIMITED located?
| Registered Office Address | Yarnwicke 119-121 Cannon St EC4N 5AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUTTONS RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLUTTONS RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for CLUTTONS RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Richard Gray as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Potter as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Robert Gravett as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 05, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Cluttons Llp on Aug 04, 2023 | 1 pages | CH02 | ||
Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to Yarnwicke 119-121 Cannon St London EC4N 5AT on Aug 09, 2023 | 1 pages | AD01 | ||
Change of details for Cluttons Llp as a person with significant control on Aug 04, 2023 | 2 pages | PSC05 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Richard Hyman on Nov 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Cluttons Llp on Mar 10, 2021 | 1 pages | CH02 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Richard Hyman on Nov 13, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||
Who are the officers of CLUTTONS RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVETT, John Robert | Director | 119-121 Cannon St EC4N 5AT London Yarnwicke United Kingdom | England | British | Director | 333185320001 | ||||||||||||
| HYMAN, James Richard | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | England | British | Chartered Surveyor | 231998060003 | ||||||||||||
| POTTER, Nicholas | Director | 119-121 Cannon St EC4N 5AT London Yarnwicke United Kingdom | England | British | Finance Director | 234796320002 | ||||||||||||
| CLUTTONS LLP | Director | 119-121 Cannon St EC4N 5AT London Yarnwicke United Kingdom |
| 241427090002 | ||||||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||||||
| GRAY, James Richard | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | England | British | Chartered Surveyor | 141737500001 | ||||||||||||
| MORGAN, Steven James | Director | 2 Portman Street W1H 6DU London Portman House United Kingdom | United Arab Emirates | British | Chartered Surveyor | 210139310001 |
Who are the persons with significant control of CLUTTONS RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cluttons Llp | Nov 16, 2017 | 119-121 Cannon St EC4N 5AT London Yarnwicke United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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