St Clements Limited in LONDON

St Clements Limited LONDON

St Clements started in year 2009 as Private Limited Company with registration number 06919440. The St Clements company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 201 New Kings Road. Postal code: SW6 4SR.

At present there are 2 directors in the the company, namely Andrew G. and Olivia G.. In addition one secretary - Olivia G. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Richard B.. There were no ex directors.

St Clements Limited Address / Contact

Office Address	201 New Kings Road
Town	London
Post code	SW6 4SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06919440
Date of Incorporation	Fri, 29th May 2009
Industry	Licensed restaurants
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Olivia G.

Position: Secretary

Appointed: 20 March 2013

Andrew G.

Position: Director

Appointed: 29 May 2009

Olivia G.

Position: Director

Appointed: 29 May 2009

Richard B.

Position: Secretary

Appointed: 29 May 2009

Resigned: 20 March 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Olivia G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olivia G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-160 956	-304 487	-315 859

Balance Sheet
Current Assets	40 951	37 856	34 596	40 157	15 646	35 948	9 039	15 005	13 423	16 855
Net Assets Liabilities			-315 859	312 972	306 790	254 377	-280 017	-247 518	-196 600	-175 155
Cash Bank In Hand	13 156	9 957	24 066
Debtors	27 795	27 899	10 530
Tangible Fixed Assets	92 021	103 374	98 493

Reserves/Capital
Called Up Share Capital	40	40	40
Profit Loss Account Reserve	-160 996	-304 527	-315 899
Shareholder Funds	-160 956	-304 487	-315 859

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-2 918	-2 625		-600	-1 600	-1 660	-1 743	-1 957
Average Number Employees During Period			11	11		12	12	14	15	16
Creditors			446 030	430 796	378 373	327 816	323 744	302 030	272 565	240 609
Fixed Assets			98 493	77 667	55 937	37 491	36 288	32 829	42 265	34 252
Future Minimum Lease Payments Under Non-cancellable Operating Leases							183 334	143 334	103 334	66 667
Net Current Assets Liabilities	-21 449	-47 972	-37 869	390 639	362 727	291 868	-314 705	-278 687	-237 122	-207 450
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			8 750	24 943		9 375		8 338	22 020	16 304
Total Assets Less Current Liabilities	70 572	55 402	60 624	312 972	306 790	254 377	-278 417	-245 858	-194 857	-173 198
Creditors Due After One Year	231 528	359 889	376 483
Creditors Due Within One Year	62 400	85 828	72 465
Number Shares Allotted		40	40
Par Value Share		1	1
Share Capital Allotted Called Up Paid	40	40	40

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 20, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 20, 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 23rd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 20, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2017	gazette	Free Download
CS01	Confirmation statement with updates March 20, 2017 filed on: 7th, June 2017	confirmation statement	Free Download
AD01	New registered office address 201 New Kings Road London SW6 4SR. Change occurred on April 24, 2017. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom. filed on: 24th, April 2017	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
CH03	On March 10, 2016 secretary's details were changed filed on: 15th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 40.00 GBP	capital
CH01	On March 10, 2016 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AD01	New registered office address Devonshire House 60 Goswell Road London EC1M 7AD. Change occurred on December 23, 2015. Company's previous address: Harwood House 43 Harwood Road London SW6 4QP. filed on: 23rd, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2015: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 28, 2014. Old Address: 60 Perrymead Street London SW6 3SP United Kingdom filed on: 28th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AP03	Appointment (date: March 20, 2013) of a secretary filed on: 20th, March 2013	officers	Free Download (2 pages)
CH01	On March 20, 2013 director's details were changed filed on: 20th, March 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 20, 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AD01	Company moved to new address on March 20, 2013. Old Address: 33 Oakley Gardens London SW3 5QG England filed on: 20th, March 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
CH01	On January 1, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 8, 2011. Old Address: 33 Oakley Gardens London SW3 5QH filed on: 8th, July 2011	address	Free Download (1 page)
CH01	On January 1, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 5th, July 2011	annual return	Free Download (5 pages)
CH01	On May 29, 2010 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
CH03	On May 29, 2010 secretary's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
CH01	On May 29, 2010 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
CH01	On December 1, 2010 director's details were changed filed on: 18th, January 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on January 18, 2011. Old Address: Flat 2, 24 Maclise Road London W14 0PR filed on: 18th, January 2011	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 18th, January 2011	address	Free Download (2 pages)
CH01	On December 1, 2010 director's details were changed filed on: 18th, January 2011	officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, September 2010	gazette	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 15th, June 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2009	incorporation	Free Download (18 pages)

St Clements Limited LONDON

St Clements Limited Address / Contact

Company Information / Profile

Company staff

Olivia G.

Andrew G.

Olivia G.

Richard B.

People with significant control

Annual reports financial information

Company filings

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