Active
Company Information for CLONNETTE INVESTMENTS LIMITED
CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLONNETTE INVESTMENTS LIMITED | |
Legal Registered Office | |
CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN Other companies in NW10 | |
Company Number | 04183225 | |
---|---|---|
Company ID Number | 04183225 | |
Date formed | 2001-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:54:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MALCOLM DAVIS |
||
RAHIM VIRANI |
||
ZULFIKARALI VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASVINDER SINGH KALSI |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANORWATER LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
MANORVALE ESTATES LIMITED | Director | 2017-01-20 | CURRENT | 2016-05-12 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
CROWNGOLD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Active | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
HALO ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-20 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
BROOKTONE LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
HIGHMEW LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Dissolved 2016-12-27 | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
AERIAL PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-05-22 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
FINETECH LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-02 | Dissolved 2016-07-19 | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
C & A ENGINEERING LIMITED | Director | 2011-04-06 | CURRENT | 2008-11-03 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2011-04-06 | CURRENT | 2004-10-18 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 2007-01-19 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
CLEO PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-01-10 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2005-10-24 | Active | |
MAIN DEVELOPMENTS LTD | Director | 2007-01-19 | CURRENT | 1996-05-28 | Active | |
CROWNPRIZE (BRENTFORD) LIMITED | Director | 2007-01-19 | CURRENT | 1997-02-18 | Active | |
NEW ENTERPRISE LIMITED | Director | 2007-01-19 | CURRENT | 1998-03-02 | Active | |
ACRE HOMES LIMITED | Director | 2007-01-19 | CURRENT | 2005-01-18 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2003-10-09 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2006-09-12 | CURRENT | 1997-02-27 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-16 | Active | |
CENTREFIRST LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-08 | Active | |
GENESIS ESTATES LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-22 | Active | |
STEELGATE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-22 | Active | |
MYRIAD ESTATES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-01 | Dissolved 2015-06-09 | |
MAYFIELD ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-14 | Active | |
ZONE ESTATES LIMITED | Director | 2000-12-05 | CURRENT | 2000-11-28 | Active | |
FENTON ESTATES LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-04 | Dissolved 2016-11-08 | |
DARTBANK LIMITED | Director | 1998-06-23 | CURRENT | 1998-04-14 | Active | |
VIRANI NET LIMITED | Director | 1997-12-15 | CURRENT | 1996-05-13 | Active | |
RED LIONS ESTATE LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
WHITE CLIFFS PROPERTIES LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
HERSHAM PROPERTIES LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
BRIDGESTONE ESTATES LTD | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
EPSOM PROPERTIES LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
ROSE PROPERTY INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
MORDEN PROPERTIES LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
WOKING PROPERTIES (BROADMEAD) LIMITED | Director | 2009-01-30 | CURRENT | 2008-09-05 | Active | |
VISTA PROPERTY INVESTMENTS LIMITED | Director | 2008-01-08 | CURRENT | 2005-09-15 | Liquidation | |
AS PROPERTIES (CHISWICK) LIMITED | Director | 2006-12-28 | CURRENT | 2005-10-21 | Active | |
RIVERBANK HOUSE LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
LAKEWATER PROPERTIES LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-03 | Active | |
ABBEYBAY PROPERTIES LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-27 | Active | |
ACRE HOMES LIMITED | Director | 2005-02-22 | CURRENT | 2005-01-18 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
WISE DEVELOPMENTS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-09 | Active | |
LOWER RICHMOND PROPERTIES LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
WOKING PROPERTIES LIMITED | Director | 2002-09-05 | CURRENT | 2002-08-27 | Active | |
CLEO PROPERTIES LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-10 | Active | |
NEW ENTERPRISE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-02 | Active | |
VIRANI NET LIMITED | Director | 1997-04-15 | CURRENT | 1996-05-13 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended mirco entity accounts made up to 2022-09-30 | ||
Previous accounting period extended from 30/09/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FATIMA VIRANI | ||
APPOINTMENT TERMINATED, DIRECTOR ZULFIKARALI VIRANI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FATIMA VIRANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Malcolm Davis as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rahim Virani on 2013-10-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 998 | |
CH01 | Director's details changed for Mr Zulfikar Virani on 2012-11-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2023-02-03 |
Petitions to Wind Up (Companies) | 2022-09-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CLONNETTE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLONNETTE INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |