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CLAYHILL BC FLATS LTD

CLAYHILL BC FLATS LTD

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

    • Overview

    Company NameCLAYHILL BC FLATS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14103178
    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 CLAYHILL BC FLATS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLAYHILL BC FLATS LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYHILL BC FLATS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 01, 2025
    Next Accounts Due OnMar 01, 2026
    Last Accounts
    Last Accounts Made Up ToJun 01, 2024

    What is the status of the latest confirmation statement for CLAYHILL BC FLATS LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for CLAYHILL BC FLATS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Registration of charge 141031780008, created on Aug 27, 2025

    		5 pagesMR01

    Registration of charge 141031780007, created on Jul 16, 2025

    		5 pagesMR01

    Total exemption full accounts made up to Jun 01, 2024

    		5 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 24, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2023 to Jun 01, 2023

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Registration of charge 141031780006, created on Sep 26, 2023

    		8 pagesMR01

    Registration of charge 141031780004, created on Jul 28, 2023

    		3 pagesMR01

    Registration of charge 141031780005, created on Jul 28, 2023

    		3 pagesMR01

    Registration of charge 141031780001, created on Jun 27, 2023

    		3 pagesMR01

    Registration of charge 141031780002, created on Jun 27, 2023

    		3 pagesMR01

    Registration of charge 141031780003, created on Jun 27, 2023

    		3 pagesMR01

    Cessation of Asher Brecher as a person with significant control on Jan 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Notification of Clayhill Investments Ltd as a person with significant control on Jan 01, 2023

    		1 pagesPSC02

    Notification of Asher Brecher as a person with significant control on Jul 18, 2022

    		2 pagesPSC01

    Cessation of Clayhill Investments Ltd as a person with significant control on Jul 18, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2022

    Statement of capital on May 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLAYHILL BC FLATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		EnglandBritish122940460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYHILL BC FLATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clayhill Investments Ltd
    Hillside Road
    N15 6LU London
    59
    England
    		Jan 01, 2023
    Hillside Road
    N15 6LU London
    59
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Asher Brecher
    Hillside Road
    N15 6LU London
    59
    England
    		Jul 18, 2022
    Hillside Road
    N15 6LU London
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clayhill Investments Ltd
    Hillside Road
    N15 6LU London
    59
    England
    		May 12, 2022
    Hillside Road
    N15 6LU London
    59
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11322757
    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.
    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.
    • license: CC0