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CLEADON PROPERTIES LIMITED

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

Company details

WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY

CLEADON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00759154
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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04/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE OLIVIA HARRINGTON GREEN / 12/06/2015
Form type: CH03
Date: 2015.06.12
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 3
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 29 CAVENDISH DRIVE, EDGWARE, MIDDLESEX, HA8 7NS
Form type: AD01
Date: 2014.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WINIFRED HARRINGTON / 27/10/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WINIFRED HARRINGTON / 27/10/2014
Form type: CH01
Date: 2014.10.28
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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04/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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04/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.25
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04/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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04/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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04/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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04/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, HIGH STREET, EDGWARE, MIDDLESEX, HA8 5AE
Form type: 287
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09

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Company directors and board members:

VALERIE OLIVIA HARRINGTON GREEN (current)
Secretary, COMPANY SECRETARY, 1991.05.29
38 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
MARGARET JILLIAN BETTY HARRINGTON (current)
Director, HOUSEWIFE, 2006.06.07
THE WHITE HOUSE GREEN STREET SHENLEY , RADLETT
WD7 9BA, HERTFORDSHIRE
PAMELA WINIFRED HARRINGTON (current)
Director, DIRECTOR OF COMPANIES, 1996.04.01
WESTBURY 2ND FLOOR 145-157 ST JOHN STREET , LONDON
EC1V 4PY
JOHN ARTHUR HARRINGTON (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.29 - 1993.08.06
29 CAVENDISH DRIVE , EDGWARE
HA8 7NS, MIDDLESEX
ROBIN REGINALD HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2006.04.28
WHITE HOUSE GREEN STREET SHENLEY , RADLETT
WD7 9BA, HERTFORDSHIRE
Date 2014.04.04
Current Assets £ 179,731
Debtors £ 5,342
Shareholder Funds £ 178,750
Profit Loss Account Reserve £ 177,247
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 178,750
Net Current Assets Liabilities £ 172,950
Creditors Due Within One Year £ 6,781
Cash Bank In Hand £ 174,389
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted 3 Ordinary shares of £1 each

Companies near to CLEADON PROPERTIES ltd.

Information about the Private Limited Company CLEADON 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: 2016.06.03. Reload the data