Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEMATIS ESTATES LIMITED
Company Information for

CLEMATIS ESTATES LIMITED

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
01069566
Private Limited Company
Active

Company Overview

About Clematis Estates Ltd
CLEMATIS ESTATES LIMITED was founded on 1972-09-04 and has its registered office in London. The organisation's status is listed as "Active". Clematis Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEMATIS ESTATES LIMITED
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 01069566
Company ID Number 01069566
Date formed 1972-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMATIS ESTATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CLEMATIS ESTATES LIMITED
The following companies were found which have the same name as CLEMATIS ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMATIS ESTATES LLC Michigan UNKNOWN

Company Officers of CLEMATIS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID LOV
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL SPITZER
 Company Secretary 1991-12-31 2015-09-01
ISAAC LOU
 Director 1991-12-31 2015-09-01
SIGISHUND LOU
 Company Secretary 1991-12-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LOV HIGHWORTH MANAGEMENT LTD Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-05-01
DAVID LOV MASBIA BAKERY LTD Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
DAVID LOV RIGHTLINK ESTATES LTD Director 2004-12-06 CURRENT 2004-11-23 Active
DAVID LOV BAKERLOW LIMITED Director 2000-07-17 CURRENT 1994-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 5 Windus Road London N16 6UT
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0130/12/15 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC LOU
2015-11-25TM02Termination of appointment of Rachel Spitzer on 2015-09-01
2015-11-25AP01DIRECTOR APPOINTED MR DAVID LOV
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-01AR0130/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0130/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16MG01Particulars of a mortgage or charge / charge no: 17
2012-03-13MG04STATEMENT 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
2012-03-13MG04STATEMENT 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
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0130/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0130/12/10 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-30AR0130/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC LOU / 30/12/2009
2009-10-16AA31/03/09 TOTAL EXEMPTION FULL
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-20363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/02
2003-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256 ST ANNS ROAD LONDON N15 5BW
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-02-13395PARTICULARS OF MORTGAGE/CHARGE
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-17Particulars of mortgage/charge
1994-12-20FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-20Particulars of mortgage/charge
1994-08-12Particulars of mortgage/charge
1994-01-13Return made up to 31/12/93; no change of members
1994-01-05FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-20Particulars of mortgage/charge
1993-01-19Return made up to 31/12/92; full list of members
1992-08-27FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-21FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-21Secretary resigned;new secretary appointed
1992-01-21Return made up to 31/12/91; no change of members
1991-10-09FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-12Return made up to 31/12/90; no change of members
1990-09-07Director resigned
1990-04-11Return made up to 31/12/89; full list of members
1989-10-19FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-26New secretary appointed
1989-01-31Return made up to 31/12/88; full list of members
1988-12-14FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-30Director resigned
1988-04-15FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-25Return made up to 31/12/87; full list of members
1988-01-20Particulars of mortgage/charge
1987-11-23New director appointed
1987-06-17FULL ACCOUNTS MADE UP TO 31/03/86
1987-04-14Annual return made up to 31/12/86
1987-03-25Director resigned;new director appointed
1987-01-13Particulars of mortgage/charge
1987-01-01Error
1986-11-20New director appointed
1986-06-27FULL ACCOUNTS MADE UP TO 31/03/85
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLEMATIS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEMATIS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-12 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-11 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-21 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1997-02-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-17 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1994-09-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-01-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-03-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEMATIS ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CLEMATIS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMATIS ESTATES LIMITED
Trademarks
We have not found any records of CLEMATIS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMATIS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLEMATIS ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CLEMATIS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMATIS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEMATIS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N16 6XS