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CLOVEMERE PROPERTIES LIMITED

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

Company details

MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH

CLOVEMERE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00639765
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.16
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

COUTTS & CO.
CHARGE - Outstanding on 1963.08.30
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1965.10.22
COUTTS & CO.
CHARGE - Outstanding on 1967.04.10
BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1990.08.28

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.26
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10/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 7000
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APPOINTMENT TERMINATED, SECRETARY MAURICE WIESENFELD
Form type: TM02
Date: 2016.01.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR APPOINTED MR JACOB BORUCH WOLFF
Form type: AP01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR RALPH WOLFF
Form type: TM01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR DWORA WOLFF
Form type: TM01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS RUTH WOLFF
Form type: AP01
Date: 2014.06.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, 32 GREEN LANE, LONDON, NW4 2NG, UNITED KINGDOM
Form type: AD01
Date: 2013.10.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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CURREXT FROM 31/03/2011 TO 30/04/2011
Form type: AA01
Date: 2011.01.06
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CURRSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2010.12.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: AD01
Date: 2010.11.23
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOLFF / 10/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DWORA WOLFF / 10/11/2009
Form type: CH01
Date: 2009.11.18
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY IRENE JACOBS
Form type: 288b
Date: 2009.01.20
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SECRETARY APPOINTED MAURICE WIESENFELD
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED DWORA WOLFF
Form type: 288a
Date: 2008.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.13

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Company directors and board members:

JACOB BORUCH WOLFF (current)
Director, TALMUDIC SCHOLAR, 2014.06.06
2 CHELTENHAM CRESCENT , SALFORD
M7 4FP
ENGLAND
RUTH WOLFF (current)
Director, HOUSEWIFE, 2014.06.06
2 CHELTENHAM CRESCENT , SALFORD
M7 4FP
ENGLAND
IRENE JACOBS (resigned)
Secretary, 1992.11.10 - 2008.11.07
22 ROSSENDALE HOUSE ROSSENDALE STREET , CLAPTON
E5 8SY, LONDON
MAURICE WIESENFELD (resigned)
Secretary, 2008.11.07 - 2016.01.15
4 LEESIDE CRESCENT , LONDON
NW11 0DB
HAROLD IVOR CONNICK (resigned)
Director, SOLICITOR, 1992.11.10 - 1993.06.07
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
IRENE JACOBS (resigned)
Director, COMPANY SECRETARY, 1993.06.07 - 2008.01.28
22 ROSSENDALE HOUSE ROSSENDALE STREET , CLAPTON
E5 8SY, LONDON
DWORA WOLFF (resigned)
Director, NONE, 2008.01.28 - 2014.06.09
2 SFAT EMET , BNEI BERAK
ISRAEL
ESTHER WOLFF (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2004.02.21
9 MALACHI STREET , BNE BRAK
ISRAEL
RALPH WOLFF (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2014.06.09
96 LORDSHIP PARK , LONDON
N16 5UB
Date 2013.04.30 2012.04.30
Fixed Assets £ 216,922 £ 216,922
Tangible Fixed Assets £ 216,922 £ 216,922
Current Assets £ 59,128 + 9.18 % £ 54,155
Debtors £ 59,128 + 9.18 % £ 54,155
Shareholder Funds £ 219,049 + 2.3 % £ 214,126
Profit Loss Account Reserve £ 212,049 + 2.38 % £ 207,126
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 219,049 + 2.3 % £ 214,126
Total Assets Less Current Liabilities £ 219,049 + 2.3 % £ 214,126
Net Current Assets Liabilities £ 2,127 - 23.93 % £ 2,796
Creditors Due Within One Year £ 57,001 + 0.09 % £ 56,951
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 216,922 £ 216,922

Companies near to CLOVEMERE PROPERTIES ltd.

Information about the Private Limited Company CLOVEMERE 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: 2016.05.25. Reload the data