Carclew Estates Limited in LONDON - W1U 6EQ

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Carclew Estates Limited LONDON

Founded in 1997, Carclew Estates, classified under reg no. 03446314 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for 27 years. Its financial year was closed on 28th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 19th August 2016 Carclew Estates Limited is no longer carrying the name Ely Properties.

Currently there are 2 directors in the the company, namely Joanna D. and Andrew D.. In addition one secretary - Andrew D. - is with the firm. Currently 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.

Carclew Estates Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03446314
Date of Incorporation	Wed, 8th Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th June
Company age	27 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Joanna D.

Position: Director

Appointed: 01 November 2015

Andrew D.

Position: Secretary

Appointed: 01 November 2015

Andrew D.

Position: Director

Appointed: 18 May 2006

Timothy W.

Position: Director

Appointed: 18 May 2006

Resigned: 01 November 2015

Timothy W.

Position: Secretary

Appointed: 18 May 2006

Resigned: 01 November 2015

Andrew R.

Position: Director

Appointed: 14 October 2004

Resigned: 18 May 2006

Andrew R.

Position: Secretary

Appointed: 14 October 2004

Resigned: 18 May 2006

Paul M.

Position: Director

Appointed: 08 October 1997

Resigned: 14 October 2004

Paul M.

Position: Secretary

Appointed: 08 October 1997

Resigned: 14 October 2004

John B.

Position: Director

Appointed: 08 October 1997

Resigned: 26 January 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1997

Resigned: 08 October 1997

Philip C.

Position: Director

Appointed: 08 October 1997

Resigned: 18 May 2006

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 08 October 1997

Resigned: 08 October 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanna D. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew D.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanna D.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ely Properties	August 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 190	2 079	14 433	2 312	5 224	3 742
Net Assets Liabilities	42 290	48 554	54 920	67 812	38 772	-13 334
Property Plant Equipment	402 123	382 017	361 911	416 060	384 230	345 160

Other
Accumulated Depreciation Impairment Property Plant Equipment		20 106	40 212	78 882	117 552	156 622
Average Number Employees During Period		2	2	2	2	2
Bank Borrowings Overdrafts	256 205	247 707	235 550	223 945	208 722	195 226
Corporation Tax Payable	1 995	6 186	4 218	2 560
Creditors	256 205	247 707	235 550	223 945	208 722	195 226
Increase From Depreciation Charge For Year Property Plant Equipment		20 106	20 106	38 670	38 670	39 070
Net Current Assets Liabilities	-103 628	-85 756	-71 441	-124 303	-136 616	-163 268
Other Creditors	103 823	81 649	61 558	103 957	121 862	146 912
Property Plant Equipment Gross Cost	402 123	402 123	402 123	494 942	501 782
Total Additions Including From Business Combinations Property Plant Equipment				92 819	6 840
Total Assets Less Current Liabilities	298 495	296 261	290 470	291 757	247 494	181 892

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 28th June 2023 to Tuesday 27th June 2023 filed on: 27th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, September 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Monday 29th June 2020 to Sunday 28th June 2020 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 11th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	900.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 30th June 2014 to Sunday 29th June 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	900.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th October 2010 filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2009 filed on: 28th, October 2009	annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 13th, October 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, December 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 1st, March 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 1st, March 2006	accounts	Free Download (9 pages)
363a	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 20th, October 2004	accounts	Free Download (9 pages)
363a	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
363a	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 19th, November 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 19th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
363a	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
363a	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 27th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 27th, March 2001	accounts	Free Download (9 pages)
363a	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (5 pages)
363a	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
363a	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (5 pages)
363a	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 11th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 11th, May 1999	accounts	Free Download (9 pages)
363a	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998	annual return
363a	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998	annual return	Free Download
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 9th, October 1998	accounts	Free Download (1 page)

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