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Home > England & Wales Companies > CLEMENTS HOUSE GENERAL PARTNER LIMITED
Company Information for

CLEMENTS HOUSE GENERAL PARTNER LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05649855
Private Limited Company
Liquidation

Company Overview

About Clements House General Partner Ltd
CLEMENTS HOUSE GENERAL PARTNER LIMITED was founded on 2005-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Clements House General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEMENTS HOUSE GENERAL PARTNER LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2M
 
Filing Information
Company Number 05649855
Company ID Number 05649855
Date formed 2005-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
Last Datalog update: 2019-05-06 10:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENTS HOUSE GENERAL PARTNER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name CLEMENTS HOUSE GENERAL PARTNER LIMITED
The following companies were found which have the same name as CLEMENTS HOUSE GENERAL PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENTS HOUSE GENERAL PARTNER LIMITED Unknown

Company Officers of CLEMENTS HOUSE GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2017-05-22
PAUL JOHN COOPER
 Director 2017-05-22
PETER XIAODONG GUO
 Director 2017-06-02
EUGENIA VICTORIA SCHROEDER
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED
 Company Secretary 2017-05-22 2017-05-22
JOSEPHINE VANESSA TUBBS
 Company Secretary 2011-02-08 2017-05-22
IAN POLLARD
 Director 2011-02-08 2017-05-22
HUW DAVID STEPHENS
 Director 2011-02-08 2017-05-22
HERMES SECRETARIAT LIMITED
 Company Secretary 2005-12-09 2011-02-08
IAN CODY
 Director 2010-09-20 2011-02-08
JENNIFER ANN FRANKLIN
 Director 2010-09-20 2011-02-08
ALASDAIR DAVID EVANS
 Director 2006-01-20 2010-09-20
TIMOTHY WILLIAM JOHN TURNBULL
 Director 2005-12-09 2010-09-20
TIMOTHY MARK VAUGHAN LINEHAM
 Director 2005-12-09 2010-06-01
KEITH MICHAEL BUGDEN
 Director 2006-01-23 2009-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ACCOMPLISH SECRETARIES LIMITED HE2 N1 SALFORDS 1 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD INTERMEDIATECO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Liquidation
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ACCOMPLISH SECRETARIES LIMITED UNILIFE LIMITED Company Secretary 2018-02-21 CURRENT 2012-01-10 Active
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ACCOMPLISH SECRETARIES LIMITED ACIA AERO LEASING (UK) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
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ACCOMPLISH SECRETARIES LIMITED STELLING PROPERTIES (HOLDINGS) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED STELLING CAPITAL 2 LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
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ACCOMPLISH SECRETARIES LIMITED NEW YORKER PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED NW ADVISORS LIMITED Company Secretary 2017-07-26 CURRENT 2005-03-24 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED NOTUS SUPPLYCO LIMITED Company Secretary 2017-07-21 CURRENT 2014-10-02 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 2 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
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ACCOMPLISH SECRETARIES LIMITED REGENERON UK LIMITED Company Secretary 2017-03-31 CURRENT 2007-02-15 Active
ACCOMPLISH SECRETARIES LIMITED D&B FINANCE LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Liquidation
ACCOMPLISH SECRETARIES LIMITED APEXIA CONSULTING LIMITED Company Secretary 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ILLUSIONISTS LIVE UK LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
ACCOMPLISH SECRETARIES LIMITED A24 LIMITED Company Secretary 2017-01-31 CURRENT 2016-12-28 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA DOMICILIARY (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 2011-01-31 Active
ACCOMPLISH SECRETARIES LIMITED COSEC ONLINE LIMITED Company Secretary 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA NOMINEES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA REGISTRARS (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED Company Secretary 2016-12-01 CURRENT 1968-02-12 Active
ACCOMPLISH SECRETARIES LIMITED INTERPLEX FST LIMITED Company Secretary 2016-12-01 CURRENT 2009-02-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DETRONIX LIMITED Company Secretary 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED TROPHAEUM PROPERTIES LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ACCOMPLISH SECRETARIES LIMITED SYMPHONY BIDCO LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active
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ACCOMPLISH SECRETARIES LIMITED MB PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MASMEN PROJECT LIMITED Company Secretary 2016-03-21 CURRENT 2013-05-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED LUV ARCHITECTURE & DESIGN UK LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA READING HOLDINGS LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA INTERNATIONAL EXPANSION LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED STEIN INVESTMENTS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-10-24
ACCOMPLISH SECRETARIES LIMITED GAS VENTURES (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
ACCOMPLISH SECRETARIES LIMITED MI ADVISER (UK) LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
ACCOMPLISH SECRETARIES LIMITED DNMAC LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-04-10
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM PRODUCTION LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MUSIC LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
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ACCOMPLISH SECRETARIES LIMITED GTTS DATA LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED LONDON LEGALISATION SERVICES (VISTRA) LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
ACCOMPLISH SECRETARIES LIMITED BARCOMARINE LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES HOLDINGS LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
ACCOMPLISH SECRETARIES LIMITED HEADWAY INVESTMENTS Company Secretary 2015-06-30 CURRENT 1997-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DOMINICUS INVESTMENTS LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SPORT AND HEALTH GLOBAL SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
ACCOMPLISH SECRETARIES LIMITED BRICE INVESTMENTS LIMITED Company Secretary 2015-04-13 CURRENT 2002-03-18 Liquidation
ACCOMPLISH SECRETARIES LIMITED SYMBOLIC CONSULTING LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EXOIL LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
ACCOMPLISH SECRETARIES LIMITED DARLING PROMOTIONS LIMITED Company Secretary 2015-02-04 CURRENT 1996-03-11 Dissolved 2017-08-15
ACCOMPLISH SECRETARIES LIMITED WILSHIRE PARTNERS LIMITED Company Secretary 2015-01-30 CURRENT 2007-07-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED CHROMAFLO TECHNOLOGIES UK LIMITED Company Secretary 2015-01-09 CURRENT 2004-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MARBLEDENE LTD Company Secretary 2014-12-31 CURRENT 2007-06-11 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRAVIS LEASE & FINANCE LIMITED Company Secretary 2014-12-31 CURRENT 2008-06-06 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRIVENI TURBINES EUROPE PRIVATE LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
ACCOMPLISH SECRETARIES LIMITED HIGHTIDE FINANCE LIMITED Company Secretary 2014-12-19 CURRENT 1996-12-05 Liquidation
ACCOMPLISH SECRETARIES LIMITED UNACCOMPANIED PROJECT LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
ACCOMPLISH SECRETARIES LIMITED TECHNOTRADE HOLDING LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
ACCOMPLISH SECRETARIES LIMITED ADVANCED CAPITAL UK LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
ACCOMPLISH SECRETARIES LIMITED ARNA THERAPEUTICS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
ACCOMPLISH SECRETARIES LIMITED THE BRIDGES CAR PARK COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Liquidation
ACCOMPLISH SECRETARIES LIMITED PROLOG INVEST LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-12 Dissolved 2018-07-17
ACCOMPLISH SECRETARIES LIMITED TV TOPPERS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED ETRUGEN THERAPEUTICS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
ACCOMPLISH SECRETARIES LIMITED CANEPA UK LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Liquidation
ACCOMPLISH SECRETARIES LIMITED SPACE RACE PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED FIRST THIRD PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED CRIME PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED TIZIANA OLD CO LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED DPR RE AM LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CITY POET LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED MORAVIAN SYSTEMS LIMITED Company Secretary 2014-02-14 CURRENT 1993-11-19 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA IP LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ACCOMPLISH SECRETARIES LIMITED GAMEFORCE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED AUDAX TRADING LIMITED Company Secretary 2014-01-28 CURRENT 2012-12-06 Active
ACCOMPLISH SECRETARIES LIMITED ORIENTAL LIGHT (UK) LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ACCOMPLISH SECRETARIES LIMITED JT FOOD CONSULT LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED TWIN DELTA ENGINEERING LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED METINVEST INVESTMENTS LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED METINVEST CAPITAL UK LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED UPPSBRIDGE LIMITED Company Secretary 2013-11-20 CURRENT 1998-01-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED BONANZA PROPERTIES LIMITED Company Secretary 2013-11-20 CURRENT 1992-03-30 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED TIZIANA PHARMA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ACCOMPLISH SECRETARIES LIMITED RADIO VINTAGE LONDON LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
ACCOMPLISH SECRETARIES LIMITED FH02 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
ACCOMPLISH SECRETARIES LIMITED CME - TECHNOLOGICAL ACTIVITIES LIMITED Company Secretary 2013-08-13 CURRENT 2013-05-21 Dissolved 2017-10-10
ACCOMPLISH SECRETARIES LIMITED COPPER FASHION LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-08-30
ACCOMPLISH SECRETARIES LIMITED USENET SERVICES LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
ACCOMPLISH SECRETARIES LIMITED DTEK INVESTMENTS LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM RELEASING LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM URSA MAJOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM STAR SAILOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED AOG INVESTMENTS LTD. Company Secretary 2012-11-06 CURRENT 2012-09-25 Active
ACCOMPLISH SECRETARIES LIMITED 25 ROEHAMPTON LANE LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED RIBOSE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
ACCOMPLISH SECRETARIES LIMITED IAS CONSULTING LTD Company Secretary 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
ACCOMPLISH SECRETARIES LIMITED DAMSOR LIMITED Company Secretary 2012-09-10 CURRENT 2003-07-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.6) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 1996-10-14 Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.7) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HYDROCARBONS LIMITED Company Secretary 2012-09-05 CURRENT 1997-02-19 Active
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY DISCOVERY LIMITED Company Secretary 2012-09-05 CURRENT 2002-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY GUJARAT BLOCK 1 LIMITED Company Secretary 2012-09-05 CURRENT 2003-09-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.2) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS EFFIE LIMITED Company Secretary 2012-06-20 CURRENT 2010-02-10 Active
ACCOMPLISH SECRETARIES LIMITED AVEVA TRUSTEES (UK) LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS LIMITED Company Secretary 2012-05-17 CURRENT 2005-01-19 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA GROUP LIMITED Company Secretary 2012-05-17 CURRENT 2008-06-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM INVESTMENTS LIMITED Company Secretary 2012-05-16 CURRENT 2009-04-16 Active
ACCOMPLISH SECRETARIES LIMITED GOOD FORTUNE INVESTMENTS LIMITED Company Secretary 2012-04-02 CURRENT 2010-10-15 Dissolved 2015-12-01
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS WYETH LIMITED Company Secretary 2012-03-02 CURRENT 2010-09-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS GORDON LIMITED Company Secretary 2012-03-02 CURRENT 2011-03-29 Active
ACCOMPLISH SECRETARIES LIMITED THE TUNNELS PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA CAPITAL LIMITED Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED THE OLIVE PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED REALM ENTERPRISES (UK) LIMITED Company Secretary 2012-02-06 CURRENT 1994-11-14 Active
ACCOMPLISH SECRETARIES LIMITED EVIGILO TECHNOLOGIES UK LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-13 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAN PILOT LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INTEGRAMA CONSULTANTS LIMITED Company Secretary 2010-05-18 CURRENT 1997-04-16 Active
ACCOMPLISH SECRETARIES LIMITED LINCHFIELD (NOTTINGHAM) LIMITED Company Secretary 2010-01-27 CURRENT 2008-01-10 Dissolved 2016-02-18
ACCOMPLISH SECRETARIES LIMITED BISHOPSGATE PARKING (NO.2) LIMITED Company Secretary 2010-01-27 CURRENT 2002-05-27 Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED KINGSGATE CAR PARK LIMITED Company Secretary 2010-01-27 CURRENT 1995-10-11 Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Company Secretary 2010-01-12 CURRENT 2007-04-11 Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED AD UNGUEM (UK) LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED INTERPAX GROUP LIMITED Company Secretary 2009-12-04 CURRENT 2009-11-05 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MAYFAIR CONSULTING MANAGEMENT LTD Company Secretary 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED RIVOLI PROPERTIES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
ACCOMPLISH SECRETARIES LIMITED ACETATE LIMITED Company Secretary 2009-07-30 CURRENT 2002-08-06 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED AFFLICK LIMITED Company Secretary 2009-07-30 CURRENT 2003-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MEGAN HOLDINGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED PLG DIRECTOR SERVICES LTD Company Secretary 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CASTRA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED CARTA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED GATEFIELD PROPERTIES LIMITED Company Secretary 2009-03-12 CURRENT 2005-06-29 Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED BENBOW INVESTMENTS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EASTERN SANDS INVESTMENTS LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED EUROPEAN COMMUNICATION SYSTEMS LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WELLBEING & MEDICAL LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED NEWTRON SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 1997-09-11 Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED EVOLIS SERVICES LTD Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED PALAMA ETEN LTD Company Secretary 2008-05-19 CURRENT 2006-03-06 Active
ACCOMPLISH SECRETARIES LIMITED TERRA NOSTRA LIMITED Company Secretary 2007-07-06 CURRENT 2006-10-11 Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED LIGHTWAY INVESTMENTS LIMITED Company Secretary 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED VISTRA TRUST CORPORATION (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
ACCOMPLISH SECRETARIES LIMITED DREVER LIMITED Company Secretary 2007-03-16 CURRENT 2006-03-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED IBF VENTURES LIMITED Company Secretary 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED CAVALLET JOVE HOLDINGS LIMITED Company Secretary 2007-03-08 CURRENT 2006-04-27 Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED GRAAL UNITED KINGDOM LIMITED Company Secretary 2007-01-30 CURRENT 2005-10-04 Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WEST EUROPEAN INVESTMENT COMPANY LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DORINDA INTERNATIONAL TOURISM LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED VISTRA GROUP LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED VISTRA CORPORATE SERVICES (UK) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
ACCOMPLISH SECRETARIES LIMITED MARGAUX INVESTMENT DEVELOPMENT LIMITED Company Secretary 2006-07-10 CURRENT 1997-12-12 Active
ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH CORPORATE SERVICES LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
ACCOMPLISH SECRETARIES LIMITED IPESCO INTERNATIONAL LIMITED Company Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED BELDENE LIMITED Company Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED COPAP HOLDINGS (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED TIGRA INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED SYSTUM INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
ACCOMPLISH SECRETARIES LIMITED OLYMPE CAPITAL (UK) LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED THE OLD RECTORY (CHELSEA) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-22 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA (UK) LIMITED Company Secretary 2006-06-28 CURRENT 2006-01-25 Active
ACCOMPLISH SECRETARIES LIMITED AVRORA CAPITAL LTD Company Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED ROSINGTON CORPORATE SERVICES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA HOLDINGS (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-01 Active
ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 Active
PAUL JOHN COOPER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
PAUL JOHN COOPER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
PAUL JOHN COOPER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 SALFORDS 1 GP LIMITED Director 2018-03-26 CURRENT 2018-03-21 Active - Proposal to Strike off
PAUL JOHN COOPER BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PAUL JOHN COOPER ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
PAUL JOHN COOPER RIVOLI PROPERTIES LIMITED Director 2017-08-11 CURRENT 2009-09-02 Liquidation
PAUL JOHN COOPER HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
PAUL JOHN COOPER PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
PAUL JOHN COOPER PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
PAUL JOHN COOPER PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Liquidation
PAUL JOHN COOPER AOG INVESTMENTS LTD. Director 2017-06-20 CURRENT 2012-09-25 Active
PAUL JOHN COOPER HDI LIONEL EAST HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER HDI LIONEL HOLDING, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER HDI LIONEL WEST HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
PAUL JOHN COOPER DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL JOHN COOPER D&B FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
PAUL JOHN COOPER APEXIA CONSULTING LIMITED Director 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER ILLUSIONISTS LIVE UK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL JOHN COOPER MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
PAUL JOHN COOPER EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
PAUL JOHN COOPER INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL JOHN COOPER POLAR MARITIME LIMITED Director 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
PAUL JOHN COOPER VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
PAUL JOHN COOPER COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
PAUL JOHN COOPER BENBOW INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2009-02-03 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
PAUL JOHN COOPER VISTRA (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
PETER XIAODONG GUO CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-06-02 CURRENT 2005-12-09 Dissolved 2018-02-13
PETER XIAODONG GUO CLEMENTS HOUSE NOMINEE 1 LIMITED Director 2017-06-02 CURRENT 2005-12-09 Dissolved 2018-03-20
EUGENIA VICTORIA SCHROEDER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
EUGENIA VICTORIA SCHROEDER INVEXANS LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
EUGENIA VICTORIA SCHROEDER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
EUGENIA VICTORIA SCHROEDER HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER AOG INVESTMENTS LTD. Director 2017-06-28 CURRENT 2012-09-25 Active
EUGENIA VICTORIA SCHROEDER DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER REALM ENTERPRISES (UK) LIMITED Director 2017-06-28 CURRENT 1994-11-14 Active
EUGENIA VICTORIA SCHROEDER MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
EUGENIA VICTORIA SCHROEDER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13

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
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-15TM02Termination of appointment of Accomplish Secretaries Limited on 2019-04-15
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2019-04-15600Appointment of a voluntary liquidator
2019-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-21
2019-04-15LIQ01Voluntary liquidation declaration of solvency
2019-03-21SH0121/03/19 STATEMENT OF CAPITAL GBP 2
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2019-01-28AP01DIRECTOR APPOINTED MR SUNIL MASSON
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-30PSC02Notification of China Resources Company Limited as a person with significant control on 2017-05-22
2018-01-23PSC07CESSATION OF AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED AS A PSC
2018-01-23PSC07CESSATION OF AXA REAL ESTATE INVESTMENT MANAGERS SA AS A PSC
2018-01-23PSC07CESSATION OF AXA REAL ESTATE INVESTMENT MANAGERS LIMITED AS A PSC
2017-06-21RES13Resolutions passed:
  • Appt of director 02/06/2017
  • ADOPT ARTICLES
2017-06-21RES01ADOPT ARTICLES 02/06/2017
2017-06-21RES01ADOPT ARTICLES 02/06/2017
2017-06-05AP01DIRECTOR APPOINTED MR. PETER XIAODONG GUO
2017-06-01AP04Appointment of Accomplish Secretaries Limited as company secretary on 2017-05-22
2017-06-01TM02Termination of appointment of Accomplish Corporate Services Limited on 2017-05-22
2017-05-26AP04Appointment of Accomplish Corporate Services Limited as company secretary on 2017-05-22
2017-05-26AP01DIRECTOR APPOINTED MR PAUL JOHN COOPER
2017-05-26TM02Termination of appointment of Josephine Vanessa Tubbs on 2017-05-22
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD
2017-05-26AP01DIRECTOR APPOINTED MRS EUGENIA VICTORIA SCHROEDER
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 8TH FLOOR 155 BISHOPGATE LONDON EC2M 3XJ
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0109/12/15 FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0109/12/14 FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0109/12/13 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLARD / 02/01/2013
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 02/01/2013
2013-01-02AR0109/12/12 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25DISS40DISS40 (DISS40(SOAD))
2012-04-24AR0109/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED HUW DAVID STEPHENS
2011-04-12AP01DIRECTOR APPOINTED IAN POLLARD
2011-04-11AP03SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN CODY
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2010-12-17AR0109/12/10 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED IAN CODY
2010-09-29AP01DIRECTOR APPOINTED MS JENNIFER ANN FRANKLIN
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM
2009-12-10AR0109/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK VAUGHAN LINEHAM / 10/12/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/12/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUGDEN
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8HZ
2006-12-2088(2)RAD 09/12/05--------- £ SI 1@1=1 £ IC 1/2
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16ELRESS386 DISP APP AUDS 08/02/06
2006-02-16RES13REMUNERATION OF AUDITOR 08/02/06
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLEMENTS HOUSE GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-02
Resolutions for Winding-up2019-04-02
Notice of Intended Dividends2019-04-02
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against CLEMENTS HOUSE GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEMENTS HOUSE GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CLEMENTS HOUSE GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENTS HOUSE GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENTS HOUSE GENERAL PARTNER LIMITED
Trademarks
We have not found any records of CLEMENTS HOUSE GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENTS HOUSE GENERAL PARTNER 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 (41100 - Development of building projects) as CLEMENTS HOUSE GENERAL PARTNER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTS HOUSE GENERAL PARTNER 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEMENTS HOUSE GENERAL PARTNER LIMITEDEvent Date2019-03-21
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEMENTS HOUSE GENERAL PARTNER LIMITEDEvent Date2019-03-21
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 March 2019. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 March 2019 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk. Peter Xiaodong Guo , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCLEMENTS HOUSE GENERAL PARTNER LIMITEDEvent Date2019-03-21
In the matter of (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 7 May 2019. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 7 May 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 7 May 2019. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 21 March 2019 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk. Nicholas James Timpson Joint Liquidator Dated: 27 March 2019
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEMENTS HOUSE GENERAL PARTNER LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTS HOUSE GENERAL PARTNER 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 CLEMENTS HOUSE GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL