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ST.CLEMENT'S COURT LIMITED

Learn more about ST.CLEMENT'S COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 ESSEX STREET, LONDON, WC2R 3JF

ST.CLEMENT'S COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00325934
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.25
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1959.01.14
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1977.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.22

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1058904
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORMAN MACDONALD / 01/05/2012
Form type: CH01
Date: 2014.12.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRABY
Form type: TM01
Date: 2013.07.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 44 ESSEX STREET, LONDON, WC2R 3JF
Form type: AD01
Date: 2013.01.21
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HATFIELD HIM / 09/12/2010
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HATFIELD / 09/12/2010
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR. MAXINE SABINA GRISLEY / 09/12/2010
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE GRISLEY / 09/12/2010
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HEDWIG GRISLEY / 09/12/2010
Form type: CH01
Date: 2011.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE HATFIELD-HIM / 09/12/2010
Form type: CH03
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, COUNTY CHAMBERS 23-27 WESTON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1BB
Form type: AD01
Date: 2011.02.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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DIRECTOR APPOINTED IAN NORMAN MACDONALD
Form type: AP01
Date: 2010.06.03
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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APPOINTMENT TERMINATED SECRETARY FREDERICK GRISLEY
Form type: 288b
Date: 2009.06.11
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SECRETARY APPOINTED ROSEMARY ANNE HATFIELD-HIM
Form type: 288a
Date: 2009.06.11
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, BARYTA HOUSE, 29 VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6AZ
Form type: 287
Date: 2008.11.20
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DIRECTOR APPOINTED CAROLINE HEDWIG GRISLEY
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED DR. MAXINE SABINA GRISLEY
Form type: 288a
Date: 2008.06.10
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
Form type: 395
Date: 2008.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30

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Company directors and board members:

ROSEMARY ANNE HATFIELD-HIM (current)
Secretary, SOLICITOR, 2009.05.18
HATFIELDS HAMBROOK LANE CHILHAM , CANTERBURY
CT4 8DJ, KENT
CAROLINE HEDWIG GRISLEY (current)
Director, POLICE OFFICER, 2008.05.23
2 HEOL CEFN YR HENDY MISKIN , PONTYCLUN
CF72 8QT, MID GLAMORGAN
FREDERICK GEORGE GRISLEY (current)
Director, ENGINEER, 1991.12.01
GWAL EIRTH BARREN HILL PENMARK , BARRY
CF62 3BN, SOUTH GLAMORGAN
MAXINE SABINA GRISLEY (current)
Director, NONE, 2008.05.23
1 THE HYDE RAY MILL ROAD WEST , MAIDENHEAD
SL6 8SD, BERKSHIRE
SIMON CHARLES HATFIELD (current)
Director, AGENCY DRIVER, 2007.12.10
HATFIELDS HAMBROOK LANE CHILHAM , CANTERBURY
CT4 8DJ, KENT
ROSEMARY ANNE HATFIELD HIM (current)
Director, SOLICITOR, 2007.12.10
HATFIELDS HAMBROOK LANE CHILHAM , CANTERBURY
CT4 8DJ, KENT
IAN NORMAN MACDONALD (current)
Director, SOLICITOR, 2010.05.24
43 ESSEX STREET , LONDON
WC2R 3JF
FREDERICK GEORGE GRISLEY (resigned)
Secretary, 1991.12.01 - 2009.05.18
GWAL EIRTH BARREN HILL PENMARK , BARRY
CF62 3BN, SOUTH GLAMORGAN
JUNE ROSE HATFIELD (resigned)
Secretary, 1991.12.01 - 2007.10.24
HATFIELDS CHILHAM , CANTERBURY
CT4 8DJ, KENT
WILLIAM JOHN BRABY (resigned)
Director, SOLICITOR, 1991.12.01 - 2013.01.01
SAFFRONS 6 HIGH STREET STOCK , INGATESTONE
CM4 9BA, ESSEX
JUNE ROSE HATFIELD (resigned)
Director, ARCHITECT, 1991.12.01 - 2007.10.24
HATFIELDS CHILHAM , CANTERBURY
CT4 8DJ, KENT
ALFRED WALTER ANDREW KAY (resigned)
Director, CHARTERED ENGINEER, 1991.12.01 - 1994.04.30
ORCHARDS FARM LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKS

Companies near to ST.CLEMENT'S COURT ltd.

Information about the Private Limited Company ST.CLEMENT'S COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data