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CLEMATIS ESTATES LIMITED

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

Company details

5 WINDUS ROAD, LONDON, N16 6UT

CLEMATIS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01069566
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.30
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: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.20
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.16

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR ISAAC LOU
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY RACHEL SPITZER
Form type: TM02
Date: 2015.11.25
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DIRECTOR APPOINTED MR DAVID LOV
Form type: AP01
Date: 2015.11.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2012.03.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC LOU / 30/12/2009
Form type: CH01
Date: 2009.12.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/02
Form type: AA
Date: 2003.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250/256 ST ANNS ROAD, LONDON, N15 5BW
Form type: 287
Date: 2001.06.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02

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Company directors and board members:

DAVID LOV (current)
Director, COMPANY DIRECTOR, 2015.09.01
53 MORESBY ROAD , LONDON
E5 9LE
ENGLAND
SIGISHUND LOU (resigned)
Secretary, 1991.12.31 - 1993.12.31
50 WARWICK GROVE , LONDON
E5 9HU
RACHEL SPITZER (resigned)
Secretary, 1991.12.31 - 2015.09.01
18 CHARDMORE ROAD , LONDON
N16 6JD
ISAAC LOU (resigned)
Director, STUDENT, 1991.12.31 - 2015.09.01
50 WARWICK GROVE , LONDON
E5 9HU
Date 2015.03.31 2014.03.31
Fixed Assets £ 797,055 £ 797,055
Tangible Fixed Assets £ 797,055 £ 797,055
Current Assets £ 11,383 + 3.51 % £ 10,997
Debtors £ 325 - 66.25 % £ 963
Shareholder Funds £ 427,534 + 3.51 % £ 413,024
Profit Loss Account Reserve £ 157,532 + 10.15 % £ 143,022
Revaluation Reserve £ 270,000 £ 270,000
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 427,534 + 3.51 % £ 413,024
Total Assets Less Current Liabilities £ 645,315 - 0.33 % £ 647,461
Net Current Assets Liabilities £ 151,740 + 1.43 % £ 149,594
Creditors Due Within One Year £ 163,123 + 1.58 % £ 160,591
Cash Bank In Hand £ 10,658 + 10.63 % £ 9,634
Tangible Fixed Assets Cost Or Valuation £ 797,055 £ 797,055
Creditors Due After One Year £ 217,781 - 7.1 % £ 234,437

Companies near to CLEMATIS ESTATES ltd.

Information about the Private Limited Company CLEMATIS ESTATES 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: 2016.07.22. Reload the data