Clustermill Limited in London

Clustermill Limited

Clustermill Limited was officially closed on 2022-07-12. Clustermill was a private limited company that was situated at 116 Totteridge Lane, London, N20 8JH. This company (formally started on 2003-04-02) was run by 2 directors and 1 secretary.
Director Nicky A. who was appointed on 02 April 2003.
Director Erez M. who was appointed on 02 April 2003.
Among the secretaries, we can name: Abraham D. appointed on 02 April 2003.

The company was officially classified as "buying and selling of own real estate" (68100). The latest confirmation statement was filed on 2021-04-02 and last time the statutory accounts were filed was on 30 June 2021. 2016-04-02 is the date of the latest annual return.

Clustermill Limited Address / Contact

Office Address	116 Totteridge Lane
Office Address2	London
Town
Post code	N20 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720806
Date of Incorporation	Wed, 2nd Apr 2003
Date of Dissolution	Tue, 12th Jul 2022
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 16th Apr 2022
Last confirmation statement dated	Fri, 2nd Apr 2021

Company staff

Abraham D.

Position: Secretary

Appointed: 02 April 2003

Nicky A.

Position: Director

Appointed: 02 April 2003

Erez M.

Position: Director

Appointed: 02 April 2003

Graham G.

Position: Director

Appointed: 29 September 2003

Resigned: 04 April 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

People with significant control

Erez M.

Notified on	1 June 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, December 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, December 2021	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Wed, 31st Mar 2021 filed on: 14th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 5th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 8th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 27th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 13th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 19th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2003 New secretary appointed filed on: 9th, July 2003	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2003 New secretary appointed filed on: 9th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 05/07/03 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW filed on: 5th, July 2003	address	Free Download (1 page)
287	Registered office changed on 05/07/03 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW filed on: 5th, July 2003	address	Free Download (1 page)
288b	On Mon, 30th Jun 2003 Director resigned filed on: 30th, June 2003	officers	Free Download (1 page)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288b	On Mon, 30th Jun 2003 Secretary resigned filed on: 30th, June 2003	officers	Free Download (1 page)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288b	On Mon, 30th Jun 2003 Director resigned filed on: 30th, June 2003	officers	Free Download (1 page)
288b	On Mon, 30th Jun 2003 Secretary resigned filed on: 30th, June 2003	officers	Free Download (1 page)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 30/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, June 2003	address	Free Download (1 page)
287	Registered office changed on 30/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (14 pages)