CLEGTONE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CLEGTONE PROPERTIES LIMITED
COMPANY NUMBER
01296508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/02/1977
(47 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 4DG
Banff House
Glenmore Road
LONDON
NW3 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 10/04/2024 | Sanjay Sharma (918833238) has left the board |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEGTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEGTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEGTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2019 - Present (5 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1990 - 28/02/2008 (17 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/12/1991 - 01/01/1994 (2years) Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/1991 - 30/09/1997 (5 years and 9 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 10/04/2024 | Sanjay Sharma (918833238) has left the board |
| 24/02/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Meredith Yates (925576801) Appointed |
| 17/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Nik Bonellos (925598084) Appointed |
| 26/07/2022 | Daniel Robbins (907561392) has left the board |
| 26/07/2022 | Aida Keshavarzi (927573842) has left the board |
| 26/07/2022 | Meredith Yates (925576801) has left the board |
| 26/07/2022 | Nik Bonellos (925598084) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 22/06/2021 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (928417673) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 29/10/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 27/10/2020 | New Board Member Aida Keshavarzi (927573842) Appointed |
| 18/03/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Daniel Robbins (907561392) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Nik Bonellos (925598084) Appointed |
| 01/03/2019 | New Board Member Meredith Yates (925576801) Appointed |
| 22/02/2019 | New Accounts filed |
| 25/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716489) has left the board |
| 25/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 11/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 11/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716489) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 20/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 03/07/2015 | URBAN OWNERS LIMITED (919129814) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 30/09/2014 | New Company Secretary URBAN OWNERS LIMITED (919129814) Appointed |
| 25/07/2014 | Change in Reg. Office |
| 25/07/2014 | Harry Arthur Hagger-Johnson (915424180) has left the board |
| 10/06/2014 | Lynn Edith Hagger (913079091) has left the board |
| 10/06/2014 | New Board Member Sanjay Sharma (918833238) Appointed |
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