Clegnall Limited in 81 Earls Court Road LONDON

Clegnall Limited LONDON

Founded in 1993, Clegnall, classified under reg no. 02822414 is an active company. Currently registered at Flat 1 W8 6EF, London the company has been in the business for thirty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Rupert C. and Vegard I.. In addition one secretary - Vegard I. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clegnall Limited Address / Contact

Office Address	Flat 1
Office Address2	81 Earls Court Road
Town	London
Post code	W8 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02822414
Date of Incorporation	Thu, 27th May 1993
Industry	Residents property management
End of financial Year	31st May
Company age	31 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Rupert C.

Position: Director

Appointed: 13 September 2012

Vegard I.

Position: Secretary

Appointed: 07 May 2004

Vegard I.

Position: Director

Appointed: 22 March 1996

Donald P.

Position: Director

Appointed: 07 May 2004

Resigned: 13 September 2012

Simon A.

Position: Director

Appointed: 05 February 1997

Resigned: 10 January 2023

Laure M.

Position: Secretary

Appointed: 30 September 1996

Resigned: 07 May 2004

Vegard I.

Position: Secretary

Appointed: 22 March 1996

Resigned: 30 September 1996

Laure M.

Position: Director

Appointed: 22 March 1996

Resigned: 07 May 2004

Fred A.

Position: Director

Appointed: 13 September 1993

Resigned: 05 February 1997

Nicholas P.

Position: Director

Appointed: 13 September 1993

Resigned: 22 March 1996

Nicholas P.

Position: Secretary

Appointed: 13 September 1993

Resigned: 22 March 1996

Violet C.

Position: Nominee Director

Appointed: 27 May 1993

Resigned: 19 September 1993

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 27 May 1993

Resigned: 13 September 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Vegard I. The abovementioned PSC and has 25-50% shares.

Vegard I.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31

Balance Sheet
Current Assets	2 291	3 147
Net Assets Liabilities	7 571	7 447

Other
Creditors	2 398	3 378
Fixed Assets	7 678	7 678
Net Current Assets Liabilities	107	231
Total Assets Less Current Liabilities	7 571	7 447

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 12th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 12th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2016 filed on: 9th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 10th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 7th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 14th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 17th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 8th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 11th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 18th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 19th, August 2008	accounts	Free Download (8 pages)
363s	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (9 pages)
363s	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 4, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 29th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 2, 2005 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 8th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 8th, March 2004	accounts	Free Download (8 pages)
363s	Annual return made up to June 28, 2003 filed on: 28th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 28, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 28, 2003 filed on: 28th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 28, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 28th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 28th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 27, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 27, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1999 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to July 28, 1999 filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 28, 1999 filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
363s	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 6th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 6th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to June 25, 1997 filed on: 25th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 25, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to June 25, 1997 filed on: 25th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 13th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 13th, November 1996	accounts	Free Download (8 pages)
363s	Annual return made up to May 29, 1996 filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 29, 1996 filed on: 29th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 4th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 4th, March 1996	accounts	Free Download (8 pages)
363s	Annual return made up to June 29, 1995 filed on: 29th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to June 29, 1995 filed on: 29th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1994 filed on: 27th, March 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1994 filed on: 27th, March 1995	accounts	Free Download (8 pages)
363s	Annual return made up to July 28, 1994 filed on: 28th, July 1994	annual return	Free Download
363(288)	Annual return made up to July 28, 1994 (Director resigned)	annual return
363s	Annual return made up to July 28, 1994 filed on: 28th, July 1994	annual return
363(288)	Annual return made up to July 28, 1994 (Director resigned)	annual return
224	Accounting reference date notified as 31/05 filed on: 12th, October 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 12th, October 1993	accounts	Free Download

Clegnall Limited LONDON

Clegnall Limited Address / Contact

Company Information / Profile

Company staff

Rupert C.

Vegard I.

Vegard I.

Donald P.

Simon A.

Laure M.

Vegard I.

Laure M.

Fred A.

Nicholas P.

Nicholas P.

Violet C.

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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