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CLAN PROPERTIES LIMITED

Learn more about CLAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 BARNSBURY ROAD, LONDON, N1 0HD

CLAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00541690
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2850
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MRS HELEN DOLORES O'CONNOR
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR MARK KEENAN
Form type: TM01
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, C/O MISHCON DE REYA SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QD
Form type: AD01
Date: 2012.08.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED MR JOHN NOEL GALVIN
Form type: AP01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KEENAN / 31/07/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN DOLORES O'CONNOR / 31/07/2010
Form type: CH03
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, C/O C/O, SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QD
Form type: 287
Date: 2009.09.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY PAUL CRAIG
Form type: 288b
Date: 2009.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, C/O BRACHER RAWLINS LLP FOX COURT, SIXTH FLOOR, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Form type: 287
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR PATRICK WILLIAMS
Form type: 288b
Date: 2009.03.21
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SECRETARY APPOINTED HELEN O'CONNOR
Form type: 288a
Date: 2009.03.21
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DIRECTOR APPOINTED MARK KEENAN
Form type: 288a
Date: 2009.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, C/O BRACHER RAWLINS LLP, SIXTH FLOOR 14 GRAY'S INN ROAD, FOX COURT, LONDON, WC1X 8HN
Form type: 287
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, 146 GLOUCESTER AVENUE, LONDON, NW1 8JA
Form type: 287
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09

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Company directors and board members:

HELEN DOLORES O'CONNOR (current)
Secretary, 2009.03.12
60 BARNSBURY ROAD , LONDON
N1 0HD
HELEN DOLORES O'CONNOR (current)
Director, PROPERTY MANAGER, 2012.08.01
60 BARNSBURY ROAD , LONDON
N1 0HD
HERBERT BAER (resigned)
Secretary, 1991.07.31 - 1997.03.12
95 HOWBERRY ROAD , EDGWARE
HA8 6TG, MIDDLESEX
PAUL ANTHONY CRAIG (resigned)
Secretary, 2007.07.20 - 2009.03.12
CHARBELL COTTAGE WASH HILL WOOBURN TOWN , HIGH WYCOMBE
HP10 0JA, BUCKINGHAMSHIRE
HELEN DOLORES O'CONNOR (resigned)
Secretary, 1997.03.12 - 2007.07.20
60 BARNSBURY ROAD ISLINGTON , LONDON
N1 0HD
DOREEN BAER (resigned)
Director, 1991.07.31 - 1997.03.12
95 HOWBERRY ROAD , EDGWARE
HA8 6TG, MIDDLESEX
HERBERT BAER (resigned)
Director, 1991.07.31 - 2002.05.28
95 HOWBERRY ROAD , EDGWARE
HA8 6TG, MIDDLESEX
JOHN NOEL GALVIN (resigned)
Director, BUILDER, 2012.01.03 - 2012.05.04
C/O MISHCON DE REYA SUMMIT HOUSE 12 RED LION SQUARE , LONDON
WC1R 4QD
MARK KEENAN (resigned)
Director, SOLICITOR, 2009.03.12 - 2012.08.01
60 BARNSBURY ROAD , LONDON
N1 0HD
DANIEL RICHARD O'CONNOR (resigned)
Director, CARPENTER, 2002.08.20 - 2007.05.04
60 BARNSBURY ROAD , LONDON
N1 0HD
HELEN DOLORES O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 2002.08.20 - 2007.02.07
60 BARNSBURY ROAD ISLINGTON , LONDON
N1 0HD
PATRICK GEORGE WILLIAMS (resigned)
Director, SOLICITOR, 2007.04.03 - 2009.03.12
FOX COURT, C/O BRACHER RAWLINS LLP FOX COURT 14 GRAYS INN ROAD , LONDON
WC1V 8HN

Companies near to CLAN PROPERTIES ltd.

Information about the Private Limited Company CLAN PROPERTIES 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: 2016.05.15. Reload the data