Clapton Tovim Limited

Company Name	Clapton Tovim Limited
Company Status	Active
Company Number	00875976
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1966(58 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raphael Gluck
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(40 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	10 Rookwood Road London N16 6SS

Director Name	Mr Abraham Scher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(41 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Hill London E5 9BE

Secretary Name	Mrs Leah Gluck
Nationality	American
Status	Current
Appointed	08 April 2008(42 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Darenth Road London N16 6EB

Director Name	Mr Joseph Gluck
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(51 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Side Entrance 123 Clapton Common London E5 9AB

Director Name	Mr Gershon Leitner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(55 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Side Entrance 123 Clapton Common London E5 9AB

Director Name	Max Gluck
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 June 1991(25 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 September 2006)
Role	Company Director
Correspondence Address	130 Clapton Common London E5 9AG

Director Name	Mr Israel Scher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Fountayne Road London N16 7DT

Secretary Name	Max Gluck
Nationality	Austrian
Status	Resigned
Appointed	30 June 1991(25 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 September 2006)
Role	Company Director
Correspondence Address	130 Clapton Common London E5 9AG

Director Name	Mr Joseph Gluck
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(40 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 May 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	111 Darenth Road London N16 6EB

Director Name	Mrs Adele Scher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2007(40 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2009)
Role	Secretary
Correspondence Address	42 Fountayne Road London N16 7DT

Location

Registered Address	Side Entrance 123 Clapton Common London E5 9AB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£56,122
Net Worth	£735,449
Cash	£998
Current Liabilities	£21,339

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

9 February 2021	Total exemption full accounts made up to 30 June 2020 (16 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (17 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (17 pages)
20 December 2017	Appointment of Mr Joseph Gluck as a director on 14 December 2017 (2 pages)
18 July 2017	Notification of Joseph Gluck as a person with significant control on 1 July 2017 (2 pages)
18 July 2017	Notification of Joseph Gluck as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of Joseph Gluck as a director on 14 May 2017 (1 page)
15 May 2017	Termination of appointment of Joseph Gluck as a director on 14 May 2017 (1 page)
29 March 2017	Full accounts made up to 30 June 2016 (13 pages)
29 March 2017	Full accounts made up to 30 June 2016 (13 pages)
5 June 2016	Annual return made up to 31 May 2016 no member list (5 pages)
5 June 2016	Annual return made up to 31 May 2016 no member list (5 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
2 June 2015	Annual return made up to 31 May 2015 no member list (5 pages)
2 June 2015	Annual return made up to 31 May 2015 no member list (5 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
9 June 2014	Annual return made up to 31 May 2014 no member list (5 pages)
9 June 2014	Annual return made up to 31 May 2014 no member list (5 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
15 July 2013	Annual return made up to 31 May 2013 no member list (5 pages)
15 July 2013	Annual return made up to 31 May 2013 no member list (5 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
11 February 2013	Registered office address changed from 2,Cazenove Road London N16 6BD on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 2,Cazenove Road London N16 6BD on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Side Entrance 123 Clapton Common London E5 9AB United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Side Entrance 123 Clapton Common London E5 9AB United Kingdom on 11 February 2013 (1 page)
6 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
6 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
6 July 2011	Annual return made up to 31 May 2011 no member list (5 pages)
6 July 2011	Annual return made up to 31 May 2011 no member list (5 pages)
7 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
7 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
1 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
1 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
1 June 2009	Appointment terminated director adele scher (1 page)
1 June 2009	Annual return made up to 31/05/09 (3 pages)
1 June 2009	Annual return made up to 31/05/09 (3 pages)
1 June 2009	Appointment terminated director adele scher (1 page)
1 June 2009	Appointment terminated director israel scher (1 page)
1 June 2009	Appointment terminated director israel scher (1 page)
25 November 2008	Total exemption full accounts made up to 30 June 2008 (17 pages)
25 November 2008	Total exemption full accounts made up to 30 June 2008 (17 pages)
18 June 2008	Annual return made up to 31/05/08 (5 pages)
18 June 2008	Annual return made up to 31/05/08 (5 pages)
29 April 2008	Partial exemption accounts made up to 30 June 2007 (17 pages)
29 April 2008	Partial exemption accounts made up to 30 June 2007 (17 pages)
17 April 2008	Secretary appointed leah gluck (2 pages)
17 April 2008	Secretary appointed leah gluck (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
12 June 2007	Annual return made up to 31/05/07 363(288) ‐ Secretary resigned;director resigned (5 pages)
12 June 2007	Annual return made up to 31/05/07 363(288) ‐ Secretary resigned;director resigned (5 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
18 January 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
18 January 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
10 July 2006	Annual return made up to 31/05/06 (4 pages)
10 July 2006	Annual return made up to 31/05/06 (4 pages)
10 June 2005	Annual return made up to 31/05/05 (4 pages)
10 June 2005	Annual return made up to 31/05/05 (4 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (16 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (16 pages)
1 June 2004	Annual return made up to 31/05/04 (4 pages)
1 June 2004	Annual return made up to 31/05/04 (4 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
9 June 2003	Annual return made up to 31/05/03 (4 pages)
9 June 2003	Annual return made up to 31/05/03 (4 pages)
28 January 2003	Full accounts made up to 30 June 2002 (13 pages)
28 January 2003	Full accounts made up to 30 June 2002 (13 pages)
13 June 2002	Annual return made up to 31/05/02 (4 pages)
13 June 2002	Annual return made up to 31/05/02 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
8 June 2001	Annual return made up to 31/05/01 (3 pages)
8 June 2001	Annual return made up to 31/05/01 (3 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
8 June 2000	Annual return made up to 31/05/00 (3 pages)
8 June 2000	Annual return made up to 31/05/00 (3 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
18 June 1999	Annual return made up to 31/05/99 (4 pages)
18 June 1999	Annual return made up to 31/05/99 (4 pages)
11 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 June 1998	Annual return made up to 31/05/98 (4 pages)
5 June 1998	Annual return made up to 31/05/98 (4 pages)
22 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
29 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
16 June 1997	Annual return made up to 31/05/97 (4 pages)
16 June 1997	Annual return made up to 31/05/97 (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 June 1996	Annual return made up to 31/05/96 (4 pages)
21 June 1996	Annual return made up to 31/05/96 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 June 1995	Annual return made up to 31/05/95 (4 pages)
29 June 1995	Annual return made up to 31/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 April 1966	Incorporation (16 pages)
1 April 1966	Incorporation (16 pages)

Clapton Tovim Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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