Clarke & Simpson Limited

Company Name	Clarke & Simpson Limited
Director	Richard Ashley Hickie
Company Status	Active
Company Number	00506146
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Secretary Name	Anthea Smith
Nationality	British
Status	Current
Appointed	25 January 1998(45 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	Eugeny Krokmal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	05 December 1994(42 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 December 1995)
Role	Lawyer
Correspondence Address	7 17 Ilminsky Street Kharkov 310002

Director Name	Geraint Marc Gwynne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(43 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1998)
Role	Financier
Correspondence Address	11 Fairfax Avenue Didsbury Manchester M20 6AJ

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	05 June 1995(43 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Secretary Name	Mount Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1995)
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Location

Registered Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10.5k at £1	Charmtek LTD 99.99% Ordinary
1 at £1	R.a. Hickie 0.01% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 December 1987	Delivered on: 21 December 1987 Persons entitled: Property Lending Trust PLC. Classification: Debenture Secured details: All monies due or to become due from charmtek limited to the chargee under the terms of the charge. Particulars: Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
10 December 1987	Delivered on: 21 December 1987 Persons entitled: Property Lending Trust PLC Classification: Collateral legal charge Secured details: All monies due or to become due from charmtek limited. To the chargee under the terms of the charge. Particulars: L/H 49 sloane square london SW1, and l/h 28 carolyn terrace london SW1 together with all fixed machinery buildings erections fixtures & fittings. Floating charge over present & future.. Undertaking and all property and assets. Outstanding

10 December 1987

Delivered on: 21 December 1987
Persons entitled: Property Lending Trust PLC.

Classification: Debenture
Secured details: All monies due or to become due from charmtek limited to the chargee under the terms of the charge.
Particulars: Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

10 December 1987

Delivered on: 21 December 1987
Persons entitled: Property Lending Trust PLC

Classification: Collateral legal charge
Secured details: All monies due or to become due from charmtek limited. To the chargee under the terms of the charge.
Particulars: L/H 49 sloane square london SW1, and l/h 28 carolyn terrace london SW1 together with all fixed machinery buildings erections fixtures & fittings. Floating charge over present & future.. Undertaking and all property and assets.
Outstanding

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
24 January 2019	Micro company accounts made up to 30 June 2018 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,500 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,500 (4 pages)
12 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,500 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,500 (4 pages)
28 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,500 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,500 (4 pages)
30 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
30 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
17 January 2008	Accounts made up to 30 June 2007 (7 pages)
17 January 2008	Accounts made up to 30 June 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 February 2007	Accounts made up to 30 June 2006 (7 pages)
22 February 2007	Accounts made up to 30 June 2006 (7 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2006	Accounts made up to 30 June 2005 (6 pages)
10 January 2006	Accounts made up to 30 June 2005 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 April 2005	Accounts made up to 30 June 2004 (7 pages)
18 April 2005	Accounts made up to 30 June 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 February 2004	Accounts made up to 30 June 2003 (7 pages)
23 February 2004	Accounts made up to 30 June 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 February 2003	Accounts made up to 30 June 2002 (6 pages)
3 February 2003	Accounts made up to 30 June 2002 (6 pages)
19 February 2002	Accounts made up to 30 June 2001 (7 pages)
19 February 2002	Accounts made up to 30 June 2001 (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 January 2001	Accounts made up to 30 June 2000 (1 page)
19 January 2001	Accounts made up to 30 June 2000 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 December 1999	Accounts made up to 30 June 1999 (1 page)
13 December 1999	Accounts made up to 30 June 1999 (1 page)
12 February 1999	Accounts made up to 30 June 1998 (1 page)
12 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 February 1999	Accounts made up to 30 June 1998 (1 page)
12 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
26 October 1998	Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Accounts made up to 30 June 1997 (1 page)
1 February 1998	Accounts made up to 30 June 1997 (1 page)
1 February 1998	New secretary appointed (2 pages)
17 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1997	Accounts made up to 30 June 1996 (1 page)
11 March 1997	Accounts made up to 30 June 1996 (1 page)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 May 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
2 July 1995	New secretary appointed (2 pages)
2 July 1995	New secretary appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)

Clarke & Simpson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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