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Home > England & Wales Companies > 25/26 CLERKENWELL CLOSE LIMITED
Company Information for 25/26 CLERKENWELL CLOSE LIMITED
26 CLERKENWELL CLOSE, LONDON, EC1R 0AG,
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Company Registration Number
 03138358 Private Limited Company
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Company Overview
About 25/26 Clerkenwell Close Ltd
25/26 CLERKENWELL CLOSE LIMITED was founded on 1995-12-15 and has its registered office in . The organisation's status is listed as "Active". 25/26 Clerkenwell Close Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 25/26 CLERKENWELL CLOSE LIMITED | |
| Legal Registered Office | |
| 26 CLERKENWELL CLOSE LONDON EC1R 0AG Other companies in EC1R | |
Filing Information
| Company Number | 03138358 | |
|---|---|---|
| Company ID Number | 03138358 | |
| Date formed | 1995-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 05:05:04 |
| Companies House |
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Company Officers of 25/26 CLERKENWELL CLOSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ATHOL FRANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN DAVID STYLES |
Company Secretary | ||
PETER SPENCER MUSWELL |
Company Secretary | ||
JEREMY PAUL TICKTUM |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN STYLES | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Athol Franks on 2009-12-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | Return made up to 15/12/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/04/98 | |
| 363s | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
| CERTNM | COMPANY NAME CHANGED EURORACE LIMITED CERTIFICATE ISSUED ON 29/01/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 25/26 CLERKENWELL CLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 25/26 CLERKENWELL CLOSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MICHAEL ATHOL FRANKS |
Filed Financial Reports
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 25/26 CLERKENWELL CLOSE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 25/26 CLERKENWELL CLOSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25/26 CLERKENWELL CLOSE LIMITED
Income
Government Income
We have not found government income sources for 25/26 CLERKENWELL CLOSE 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 25/26 CLERKENWELL CLOSE 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 25/26 CLERKENWELL CLOSE 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 25/26 CLERKENWELL CLOSE 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 25/26 CLERKENWELL CLOSE 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. |
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