Clearmutual Property Management Limited in London

Clearmutual Property Management Limited

Founded in 1997, Clearmutual Property Management, classified under reg no. 03378082 is an active company. Currently registered at 5 St Ann's Villas W11 4RU, the company has been in the business for 27 years. Its financial year was closed on December 24 and its latest financial statement was filed on 2022/12/24.

Currently there are 4 directors in the the firm, namely Franck I., Paul D. and Nathalie D. and others. In addition one secretary - Justine H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clearmutual Property Management Limited Address / Contact

Office Address	5 St Ann's Villas
Office Address2	London
Town
Post code	W11 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378082
Date of Incorporation	Fri, 30th May 1997
Industry	Residents property management
End of financial Year	24th December
Company age	27 years old
Account next due date	Tue, 24th Sep 2024 (151 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Franck I.

Position: Director

Appointed: 04 July 2023

Justine H.

Position: Secretary

Appointed: 04 April 2019

Paul D.

Position: Director

Appointed: 27 December 2015

Nathalie D.

Position: Director

Appointed: 19 July 2008

Justine H.

Position: Director

Appointed: 28 November 1997

Ammisha S.

Position: Director

Appointed: 24 May 2017

Resigned: 20 June 2023

Sophie D.

Position: Director

Appointed: 30 September 2006

Resigned: 28 December 2015

Craig W.

Position: Secretary

Appointed: 01 January 2003

Resigned: 18 July 2008

Craig W.

Position: Director

Appointed: 01 January 2003

Resigned: 18 July 2008

Kazuko Y.

Position: Director

Appointed: 14 June 2002

Resigned: 30 September 2006

Ann S.

Position: Secretary

Appointed: 25 March 2000

Resigned: 09 February 2005

Evlynne G.

Position: Director

Appointed: 07 June 1998

Resigned: 30 September 2004

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 23 April 1998

Resigned: 25 March 2000

Connolly T.

Position: Secretary

Appointed: 13 June 1997

Resigned: 23 April 1998

Deborah R.

Position: Director

Appointed: 13 June 1997

Resigned: 20 May 2017

Connolly T.

Position: Director

Appointed: 13 June 1997

Resigned: 28 February 1999

Lucy C.

Position: Director

Appointed: 13 June 1997

Resigned: 07 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 13 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 13 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 13 June 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-24	2017-12-29	2018-12-24	2019-12-24	2020-12-31	2021-12-24	2022-12-24

Balance Sheet
Current Assets	4 307	6 803	9 665		14 488	17 547	26 040
Net Assets Liabilities	2 032	2 036	2 035	2 032	2 032	2 032	2 032

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4	4
Creditors	4 307	6 803	9 665	11 073	14 488	17 547	26 040
Fixed Assets	2 032	2 032	2 028	2 028	2 028	2 032	2 032
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			9 665	11 073	14 488
Total Assets Less Current Liabilities	2 032	2 036	2 035	2 032	2 036	2 036	2 032

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/24 filed on: 17th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/24 filed on: 17th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/24 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/24 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/24 filed on: 21st, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/29 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/24 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 17th, June 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/17	capital
AA	Total exemption full accounts record for the accounting period up to 2015/12/24 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/24 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/24 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 5th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/24 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/24 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/24 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/24 filed on: 21st, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/24 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/24 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/24 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/24 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/24 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/24 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/24 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/24 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/24 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/16	annual return
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/16	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/24 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/24 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/24 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/23 with complete member list filed on: 23rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/06/23 with complete member list filed on: 23rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/24 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/24 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/24 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/24 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/24 with complete member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/24	annual return
363s	Annual return drawn up to 2000/07/24 with complete member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/24	annual return
AA	Full accounts for the period ending 1999/12/24 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/06 with complete member list filed on: 6th, June 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/06	annual return
363s	Annual return drawn up to 1999/06/06 with complete member list filed on: 6th, June 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/06	annual return
AA	Full accounts for the period ending 1998/12/24 filed on: 7th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/24 filed on: 7th, April 1999	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to 1998/08/04 filed on: 4th, August 1998	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to 1998/08/04 filed on: 4th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/24 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/24 filed on: 30th, June 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 24/12/97 filed on: 17th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 24/12/97 filed on: 17th, June 1998	accounts	Free Download (1 page)