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CLOVINA INVESTMENT-DEVELOPMENTS LIMITED

Learn more about CLOVINA INVESTMENT-DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

CLOVINA INVESTMENT-DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648839
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.11.01

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY FAHERTY / 24/03/2011
Form type: CH01
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, ANCHOR BREWHOUSE, 50 SHAD THAMES, TOWER BRIDGE CITY, LONDON SE1 2YB
Form type: 287
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09

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Company directors and board members:

JULIA MARY FAHERTY (current)
Secretary, 2004.04.07
44 PARK VIEW CRESCENT NEW SOUTHGATE , LONDON
N11 1JY
EMILY FAHERTY (current)
Director, RETIRED, 1992.05.08
15 DICKENSON ROAD , LONDON
N8 9ER
JOHN MATTHEW FAHERTY (current)
Director, COMPANY DIRECTOR, 1991.03.31
4 HERMISTON COURT HERMISTON AVENUE , LONDON
N8 8NL
JULIA MARY FAHERTY (current)
Director, DRAUGHTSPERSON, 1991.03.31
44 PARK VIEW CRESCENT NEW SOUTHGATE , LONDON
N11 1JY
LIAM FAHERTY (current)
Director, BUILDER, 1991.03.31
65A PLIMSOLL ROAD FINSBURY PARK , LONDON
N4 2EB
RITA PATRICIA FAHERTY (current)
Director, PERSONNEL CONSULTANT, 1991.03.31
14 MAYFIELD AVENUE SOUTHGATE , LONDON
N14 6DU
RITA PATRICIA FAHERTY (resigned)
Secretary, 1992.05.08 - 2004.04.07
14 MAYFIELD AVENUE SOUTHGATE , LONDON
N14 6DU
PATRICK FAHERTY (resigned)
Director, RETIRED, 1992.05.08 - 2002.09.30
15 DICKENSON ROAD , LONDON
N8 9ER
Date 2016.03.31
Tangible Fixed Assets £ 10
Current Assets £ 60,144
Provisions For Liabilities Charges £ 266
Debtors £ 139
Shareholder Funds £ 2,033,962
Profit Loss Account Reserve £ 55,824
Revaluation Reserve £ 1,978,038
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,034,228
Net Current Assets Liabilities £ 43,901
Creditors Due Within One Year £ 16,243
Cash Bank In Hand £ 60,005
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each

Companies near to CLOVINA INVESTMENT-DEVELOPMENTS ltd.

Information about the Private Limited Company CLOVINA INVESTMENT-DEVELOPMENTS 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: 2016.09.01. Reload the data