Clementine Court Limited

Company Name	Clementine Court Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	00633710
Category	Private Limited Company
Incorporation Date	29 July 1959(64 years, 9 months ago)
Previous Name	B & C.Flats Limited

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 Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(32 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Paul Williams
Nationality	British
Status	Current
Appointed	10 March 2000(40 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(57 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(32 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	10 October 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(33 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(34 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Director Name	Shirley Dwyer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(37 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Contact

Website	candgprop.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Mfc Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

13 April 2017	Delivered on: 13 April 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold property known as clementine court, 4 dollis park, finchley, london, N3 1HG as is more particularly described in a transfer dated 13 april 2017 from finchley developments c & g limited (1) to clementine court limited (2) being granted out of MX200963. Outstanding
13 April 2017	Delivered on: 13 April 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold property known as clementine court, 4 dollis park, finchley, london, N3 1HG as is more particularly described in a transfer dated 13 april 2017 from finchley developments c & g limited (1) to clementine court limited (2) being granted out of MX200963. Outstanding
2 October 1989	Delivered on: 6 October 1989 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a burlington court, pond square, highgate, london N6 and chesterfield house southgrove, highgate london N6. T/no. LN133536. Outstanding
2 October 1989	Delivered on: 6 October 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1988	Delivered on: 15 February 1988 Satisfied on: 19 September 1992 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chesterfield house and burlington court southgrove highgate and all fixed machinery buildings erections and other fixtures and fittings floating charge over the undertaking and all property and assets present and future. Fully Satisfied
2 May 1986	Delivered on: 9 May 1986 Satisfied on: 21 April 1999 Persons entitled: Chancery Securities PLC Classification: Collateral legal charge Secured details: All moneys due or to become due from invicta holdings limited on any account whatsoever. Particulars: F/H chesterfield house and burlington court, south grove, highgate tn: LN133536. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
15 March 1983	Delivered on: 23 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from metropolitan factory conversions limited to the chargee. Particulars: Chesterfield house and burlington court, south grove highgate title no:- LN133536.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 December 2020	Accounts for a small company made up to 31 March 2020 (5 pages)
29 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 March 2019 (12 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018	Full accounts made up to 31 March 2018 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 May 2017	Appointment of Mr Matthew Martin Slane as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mr Matthew Martin Slane as a director on 12 May 2017 (2 pages)
13 April 2017	Registration of charge 006337100006, created on 13 April 2017 (23 pages)
13 April 2017	Registration of charge 006337100007, created on 13 April 2017 (25 pages)
13 April 2017	Registration of charge 006337100006, created on 13 April 2017 (23 pages)
13 April 2017	Registration of charge 006337100007, created on 13 April 2017 (25 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 999 (3 pages)
23 October 2015	Registered office address changed from Winston House Dollis Park London N3 1HF England to Winston House Dollis Park London N3 1HF on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Winston House Dollis Park London N3 1HF England to Winston House Dollis Park London N3 1HF on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 999 (3 pages)
5 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 5 August 2015 (1 page)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 999 (4 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 999 (4 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 999 (4 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 999 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 November 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Secretary's details changed for Mr Paul Williams on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Director's details changed for Mr George Edward Nosworthy on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Peter Laurence Murphy on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Director's details changed for Mr George Edward Nosworthy on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Peter Laurence Murphy on 9 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Mr Paul Williams on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Director's details changed for Mr George Edward Nosworthy on 9 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Mr Paul Williams on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 9 November 2012 (1 page)
9 November 2012	Director's details changed for Mr Peter Laurence Murphy on 9 November 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Peter Laurence Murphy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr George Edward Nosworthy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Peter Laurence Murphy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr George Edward Nosworthy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Peter Laurence Murphy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr George Edward Nosworthy on 1 October 2009 (2 pages)
27 September 2009	Full accounts made up to 31 March 2009 (8 pages)
27 September 2009	Full accounts made up to 31 March 2009 (8 pages)
5 June 2009	Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
20 October 2008	Return made up to 20/10/08; full list of members (3 pages)
20 October 2008	Return made up to 20/10/08; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Full accounts made up to 31 March 2008 (10 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
6 December 2005	Full accounts made up to 31 March 2005 (13 pages)
6 December 2005	Full accounts made up to 31 March 2005 (13 pages)
20 October 2005	Return made up to 20/10/05; full list of members (2 pages)
20 October 2005	Return made up to 20/10/05; full list of members (2 pages)
10 November 2004	Return made up to 02/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2004	Return made up to 02/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
2 December 2003	Return made up to 19/11/03; full list of members (7 pages)
2 December 2003	Return made up to 19/11/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
22 November 2002	Return made up to 19/11/02; full list of members (7 pages)
22 November 2002	Return made up to 19/11/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 November 2001	Return made up to 19/11/01; full list of members (6 pages)
30 November 2001	Return made up to 19/11/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Return made up to 19/11/00; full list of members (7 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Return made up to 19/11/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
8 December 1999	Return made up to 19/11/99; full list of members (7 pages)
8 December 1999	Return made up to 19/11/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
9 December 1998	Return made up to 19/11/98; no change of members (8 pages)
9 December 1998	Return made up to 19/11/98; no change of members (8 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
26 November 1997	Return made up to 19/11/97; full list of members 363(287) ‐ Registered office changed on 26/11/97 (9 pages)
26 November 1997	Return made up to 19/11/97; full list of members 363(287) ‐ Registered office changed on 26/11/97 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Return made up to 19/11/96; full list of members (6 pages)
24 February 1997	Return made up to 19/11/96; full list of members (6 pages)
24 February 1997	New secretary appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 19/11/95; no change of members (14 pages)
15 November 1995	Return made up to 19/11/95; no change of members (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Clementine Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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