CLAN (JUDD STREET) LIMITED
Overview
| Company Name | CLAN (JUDD STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074515 |
| 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 CLAN (JUDD STREET) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAN (JUDD STREET) LIMITED located?
| Registered Office Address | The Pavilion 118 Southwark Street SE1 0SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAN (JUDD STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLAN (JUDD STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for CLAN (JUDD STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Registration of charge 130745150001, created on Nov 27, 2025 | 28 pages | MR01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Philip John Blackman as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||
Appointment of Ms Kirsty Stewart Monteith as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Philip John Blackman as a secretary on May 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kirsty Stewart Monteith as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 20, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Statement of capital following an allotment of shares on Aug 19, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 19, 2022
| 3 pages | SH01 | ||
Secretary's details changed for Mrs Kirsty Stewart Monteith on Jul 22, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Kirsty Stewart Monteith as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Vanessa Jane Robinson as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||
Who are the officers of CLAN (JUDD STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTEITH, Kirsty Stewart | Secretary | 118 Southwark Street SE1 0SW London The Pavillion England | 317995960001 | |||||||
| MACLEOD, James Alexander Kenneth | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | United Kingdom | British | 112880620003 | |||||
| MANTOVANI, Jonathan James | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | United Kingdom | British | 73909940002 | |||||
| NICHOLLS, Alasdair John | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | England | British | 86861100003 | |||||
| PECK, David Howard | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | United Kingdom | British | 48939900006 | |||||
| BLACKMAN, Philip John | Secretary | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | 308583920001 | |||||||
| BLACKMAN, Philip John | Secretary | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | 285880300001 | |||||||
| MONTEITH, Kirsty Stewart | Secretary | 118 Southwark Street SE1 0SW London The Pavillion England | 298292550001 | |||||||
| ROBINSON, Vanessa Jane | Secretary | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | 289229890001 | |||||||
| BLACKMAN, Philip John | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | United Kingdom | British | 168073800001 |
Who are the persons with significant control of CLAN (JUDD STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarras Park Properties Limited | Jan 22, 2021 | Weekley NN16 9UP Kettering C/O Buccleuch Property Estate Office Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Montrose Land And Developments Limited | Dec 10, 2020 | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | No | ||||||||||
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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