100 Clerkenwell Road Limited

Company Registration Number: 08504351

Company registered in England and Wales

100 Clerkenwell Road Limited is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in Isleworth,, Middlsex, United Kingdom.

Registered Address

THE STATION MASTERS' HOUSE 168 THORNBURY ROAD,
OSTERLEY VILLAGE,
ISLEWORTH,
MIDDLSEX
UNITED KINGDOM

Registration Data

Company Number

08504351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £644,807£468,975£85,010
of which Cash £584,253£400,719£1,010
Total Assets £644,807£468,975£85,010
Current Liabilities £772,568£584,809£1,192,878
Net Current Assets £-127,761£-115,834£-1,107,868
Total Net Worth £235,938£237,583£-4,642

Previous Names

No previous names

Company Officers

  • HUSSAIN, Zain Al-Abadean

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: December 1985

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    England

  • BUTT, Saqib

    Director

    Appointed on 25 April 2013

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1971

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YWE5PE. Transaction: MzE2NzcyOTY3OGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X556L735. Transaction: MzE0NjUyNTQxNGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA381M. Transaction: MzEzODUxMDY4OWFkaXF6a2N4.

  4. 23 December 2015 Registration of charge 085043510007, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MUSZSQ. Transaction: MzEzODI5NjAwM2FkaXF6a2N4.

  5. 23 December 2015 Registration of charge 085043510008, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MUSWYB. Transaction: MzEzODI5NTM3M2FkaXF6a2N4.

  6. 7 May 2015 Registration of charge 085043510005, created on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Mortgage. Type: MR01. Barcode: A46WKU23. Transaction: MzEyMzE0MTI2MGFkaXF6a2N4.

  7. 7 May 2015 Registration of charge 085043510006, created on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Mortgage. Type: MR01. Barcode: A46WKU2J. Transaction: MzEyMzE0MjA3OGFkaXF6a2N4.

  8. 2 May 2015 Satisfaction of charge 085043510004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46JXGRS. Transaction: MzEyMzE0NzYwOWFkaXF6a2N4.

  9. 2 May 2015 Satisfaction of charge 085043510003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46JXGS0. Transaction: MzEyMzE0NzY5NmFkaXF6a2N4.

  10. 14 April 2015 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlsex on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X458JIRE. Transaction: MzEyMTA4MTgwMmFkaXF6a2N4.

  11. 8 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLKA2. Transaction: MzEyMDgyMzM2MGFkaXF6a2N4.

  12. 2 April 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: A43KWO6B. Transaction: MzEyMDUyMjkyMWFkaXF6a2N4.

  13. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1ZHTDdhZGlxemtjeA.

  14. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNXDVE. Transaction: MzExNTk4NjEwMWFkaXF6a2N4.

  15. 9 January 2015 Registration of charge 085043510003, created on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YQH4SH. Transaction: MzExNTQ0NTM3NGFkaXF6a2N4.

  16. 9 January 2015 Registration of charge 085043510004, created on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YQH4TD. Transaction: MzExNTQ0NTgzNmFkaXF6a2N4.

  17. 20 November 2014 Registration of charge 085043510002, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L210JN. Transaction: MzExMTcyODc3NmFkaXF6a2N4.

  18. 14 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BF6BII. Transaction: MzEwMzY2NzA3NmFkaXF6a2N4.

  19. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU5MTUzMWFkaXF6a2N4.

  20. 18 June 2014 Registration of charge 085043510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3AC0R2P. Transaction: MzEwMjM5NjU1OWFkaXF6a2N4.

  21. 6 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39FWL1N. Transaction: MzEwMTQ0NzkxMWFkaXF6a2N4.

  22. 16 May 2013 Termination of appointment of Saqib Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5LD7. Transaction: MzA3ODEyNjg1OGFkaXF6a2N4.

  23. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X270TSAW. Transaction: MzA3NjkzNjQ1NWFkaXF6a2N4.

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