Clerkenwell Properties Ltd is a private limited company located at 13A Doughty Street, London WC1N 2PL. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director Phillip D., appointed on 26 January 2018. Director Johan L., appointed on 26 January 2018.
Changing the topic to secretaries, we can name: Phillip D., appointed on 26 January 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100), "real estate agencies" (SIC code: 68310), "urban planning and landscape architectural activities" (SIC code: 71112).
The latest confirmation statement was filed on 2023-01-12 and the date for the next filing is 2024-01-26. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 13a Doughty Street |
| Town | London |
| Post code | WC1N 2PL |
| Country of origin | United Kingdom |
| Registration Number | 11171386 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Development of building projects |
| Industry | Real estate agencies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Johan L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Johan L.
| Notified on | 26 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/01/31 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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