Active
Company Information for CLEMENTS ESTATE AGENTS LIMITED
45 MARLOWES, HEMEL HEMPSTEAD, HP1 1LD,
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Company Registration Number
06517905
Private Limited Company
Active |
Company Name | |
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CLEMENTS ESTATE AGENTS LIMITED | |
Legal Registered Office | |
45 MARLOWES HEMEL HEMPSTEAD HP1 1LD Other companies in HP1 | |
Company Number | 06517905 | |
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Company ID Number | 06517905 | |
Date formed | 2008-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB933948683 |
Last Datalog update: | 2024-11-05 16:50:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLEMENTS ESTATE AGENTS PTY. LTD. | Strike-off action in progress | Company formed on the 2003-08-08 |
Officer | Role | Date Appointed |
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SASHA REBECCA CLEMENTS |
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BENJAMIN PAUL CLEMENTS |
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JEREMY MICHAEL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JOHN PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OPENGROVE PROPERTIES LIMITED | Director | 2017-05-31 | CURRENT | 2017-03-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES | ||
21/08/24 STATEMENT OF CAPITAL GBP 8 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065179050004 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 142 Marlowes Hemel Hempstead Herts HP1 1EZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065179050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SASHA REBECCA CLEMENTS on 2017-10-04 | |
CH01 | Director's details changed for Mr Benjamin Paul Clements on 2017-10-04 | |
PSC04 | Change of details for Mr Benjamin Paul Clements as a person with significant control on 2017-10-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065179050002 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL WILKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 215 London Road Apsley, Hemel Hempstead Herts HP3 9SE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065179050002 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SASHA REBECCA CLEMENTS on 2011-09-28 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CLEMENTS / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PERKINS / 19/03/2011 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PERKINS / 01/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS SL9 8EL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | JEREMY WILKINS | ||
RENT DEPOSIT DEED | Satisfied | RICHARD ALAN ROWE |
Creditors Due Within One Year | 2013-03-31 | £ 140,818 |
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Creditors Due Within One Year | 2012-03-31 | £ 128,454 |
Creditors and other liabilities
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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 ESTATE AGENTS LIMITED
Current Assets | 2013-03-31 | £ 13,153 |
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Current Assets | 2012-03-31 | £ 20,079 |
Debtors | 2013-03-31 | £ 12,330 |
Debtors | 2012-03-31 | £ 19,170 |
Tangible Fixed Assets | 2013-03-31 | £ 1,599 |
Tangible Fixed Assets | 2012-03-31 | £ 4,557 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CLEMENTS ESTATE AGENTS LIMITED are:
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. |