8 Clerkenwell Green Limited

Company Registration Number: 05254334

Company registered in England and Wales

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8 Clerkenwell Green Limited is a Private Company Limited by Shares first registered on 8 October 2004.

Registered Address

41 CORNMARKET STREET
OXFORD
OX1 3HA

There are 166 companies currently registered at this postcode, including this one.

All companies at OX1 3HA

Registration Data

Company Number

05254334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • KOVACS, Leslie

    Director

    Appointed on 14 January 2005

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: December 1957

    Unit 2
    8 Clerkenwell Green
    London
    EC1R 0DE

  • MCCABE, Michael Benedict

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1965

    Flat 3
    8 Clerkenwell Green
    London
    EC1R 0DE
    United Kingdom

  • RYAN, Matthew James

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Appartment 4
    8 Clerkenwell Green Islington
    London
    EC1R 0DE

  • WALKER, Ian Raymond

    Secretary

    Appointed on 1 August 2005

    Resigned on 15 September 2008

    Apartment 1
    8 Clerkenwell Green
    London
    EC1R 0DE

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 October 2004

    Resigned on 21 June 2005

    16 Old Bailey
    London
    EC4M 7EG

  • CHARNLEY HEATON, Michael

    Director

    Appointed on 14 January 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1963

    Apatrment 3
    8 Clerkenwell Green
    London
    EC1R 0DE

  • KELVIN, Raymond Stuart

    Director

    Appointed on 14 January 2005

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1955

    9 Clerkenwell Green
    London
    EC1R 0DE

  • WALKER, Ian Raymond

    Director

    Appointed on 14 January 2005

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Architect

    Month of birth: June 1951

    Apartment 1
    8 Clerkenwell Green
    London
    EC1R 0DE

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 October 2004

    Resigned on 14 January 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGJFC. Transaction: MzE2MDg4MjM4MGFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52K9P54. Transaction: MzE0Mzg2MzQ4MGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0BQ0. Transaction: MzEzMzkyNTkzOGFkaXF6a2N4.

  4. 23 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42V7Z6A. Transaction: MzExOTI1MDAwNGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ88Q. Transaction: MzExMDI1NzY1OWFkaXF6a2N4.

  6. 27 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34GLC80. Transaction: MzA5NzExMTEzM2FkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG21T. Transaction: MzA4Nzc0ODI2NWFkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22OTXV7. Transaction: MzA3MzMyMjQzNmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ1GX. Transaction: MzA2NzU5MzY5N2FkaXF6a2N4.

  10. 2 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T4G4R. Transaction: MzA1NTE5NjkzOWFkaXF6a2N4.

  11. 15 December 2011 Termination of appointment of Raymond Kelvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RKGP8ZYL. Transaction: MzA0OTA1ODIxNmFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X8EXSYX3. Transaction: MzA0NjU2OTMzNGFkaXF6a2N4.

  13. 19 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMPJNTCW. Transaction: MzAzNTgzNTA0NmFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XX4C0OZX. Transaction: MzAyNjc5NDcwNmFkaXF6a2N4.

  15. 18 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUOBYICV. Transaction: MzAxMTcyNTczMWFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XRDL0EFF. Transaction: MzAwMTQ5MDQ2MGFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Matthew James Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDKZEFD. Transaction: MzAwMTQ4OTI3NWFkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Raymond Stuart Kelvin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDKWEFA. Transaction: MzAwMTQ4OTI3MGFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Leslie Kovacs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDKXEFB. Transaction: MzAwMTQ4OTI3MWFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Mr Michael Benedict Mccabe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDKYEFC. Transaction: MzAwMTQ4OTI3M2FkaXF6a2N4.

  21. 6 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8MAT8P4. Transaction: MjAyOTk4MjY0MWFkaXF6a2N4.

  22. 4 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X301U4JI. Transaction: MjAxNzE5Njc2MGFkaXF6a2N4.

  23. 4 November 2008 Appointment terminated director michael charnley heaton [View PDF]

    Category: Officers. Type: 288b. Barcode: X301T4JH. Transaction: MjAxNzE5NTY4MGFkaXF6a2N4.

  24. 16 September 2008 Appointment terminated director ian walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XS0KW36E. Transaction: MjAxMzUwNzQxNWFkaXF6a2N4.

  25. 16 September 2008 Appointment terminated secretary ian walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XS0H636L. Transaction: MjAxMzUwNzMzN2FkaXF6a2N4.

  26. 3 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMUIC2RD. Transaction: MjAxMjU3ODYxN2FkaXF6a2N4.

  27. 13 June 2008 Director appointed michael benedict mccabe [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCG60JK. Transaction: MjAwNzE4NDg4NWFkaXF6a2N4.

  28. 24 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMTc0OGFkaXF6a2N4.

  29. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyODk5OGFkaXF6a2N4.

  30. 25 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNzQ1OWFkaXF6a2N4.

  31. 29 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwNzMyN2FkaXF6a2N4.

  32. 2 December 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNzQzNmFkaXF6a2N4.

  33. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE4NjQyOWFkaXF6a2N4.

  34. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY5MDQ5MWFkaXF6a2N4.

  35. 13 June 2005 Registered office changed on 13/06/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIyMzczMmFkaXF6a2N4.

  36. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc1MzcyMmFkaXF6a2N4.

  37. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1OTE3MmFkaXF6a2N4.

  38. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4NjY3N2FkaXF6a2N4.

  39. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4MzE5MGFkaXF6a2N4.

  40. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ4ODkxNGFkaXF6a2N4.

  41. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxMjAyMmFkaXF6a2N4.

  42. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjkzNzkyOGFkaXF6a2N4.

  43. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODcyNTE2OGFkaXF6a2N4.

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