Clearlands Limited

Company Name	Clearlands Limited
Directors	Norman Ward Josiah Pratt and Karen Jean Feroze
Company Status	Active
Company Number	01843001
Category	Private Limited Company
Incorporation Date	23 August 1984(39 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Norman Ward Josiah Pratt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Norman Ward Josiah Pratt
Nationality	British
Status	Current
Appointed	07 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canada Square London E14 5GL

Director Name	Ms Karen Jean Feroze
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(21 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Kensington Park Gardens London W11 2QT

Director Name	Mr David Franklin Zander
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1992)
Role	Property Refurrishment
Correspondence Address	42 Kensington Park Gardens London W11 2QT

Director Name	Mr Peter Eugene Golob
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(7 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Chepstow Villas London W11 3DZ

Location

Registered Address	42 Kensington Park Gardens London W11 2QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

750 at £1	K.j. Feroze 50.00% Ordinary
750 at £1	N.w.j. Pratt 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
27 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
26 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
9 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,500 (4 pages)
7 January 2016	Secretary's details changed for Mr Norman Ward Josiah Pratt on 22 December 2015 (1 page)
7 January 2016	Secretary's details changed for Mr Norman Ward Josiah Pratt on 22 December 2015 (1 page)
7 January 2016	Secretary's details changed for Mr Norman Ward Josiah Pratt on 22 December 2015 (1 page)
7 January 2016	Director's details changed for Mr Norman Ward Josiah Pratt on 22 December 2015 (2 pages)
7 January 2016	Secretary's details changed for Mr Norman Ward Josiah Pratt on 22 December 2015 (1 page)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,500 (4 pages)
7 January 2016	Director's details changed for Mr Norman Ward Josiah Pratt on 22 December 2015 (2 pages)
6 January 2016	Registered office address changed from Flat 5 42 Kensington Park Gardens London W11 2QT to 42 Kensington Park Gardens London W11 2QT on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Flat 5 42 Kensington Park Gardens London W11 2QT to 42 Kensington Park Gardens London W11 2QT on 6 January 2016 (1 page)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,500 (4 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,500 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (5 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 February 2012	Director's details changed for Mr Norman Ward Josiah Pratt on 1 February 2012 (2 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Norman Ward Josiah Pratt on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Norman Ward Josiah Pratt on 1 February 2012 (2 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Norman Ward Josiah Pratt on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Norman Ward Josiah Pratt on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Norman Ward Josiah Pratt on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Karen Jean Feroze on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Karen Jean Feroze on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Karen Jean Feroze on 4 March 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 22/12/08; full list of members (4 pages)
15 January 2009	Return made up to 22/12/08; full list of members (4 pages)
6 May 2008	Return made up to 22/12/07; full list of members (4 pages)
6 May 2008	Return made up to 22/12/07; full list of members (4 pages)
5 May 2008	Director's change of particulars / karen feroze / 03/05/2008 (1 page)
5 May 2008	Director's change of particulars / karen feroze / 03/05/2008 (1 page)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 June 2007	Return made up to 22/12/06; full list of members (7 pages)
4 June 2007	Return made up to 22/12/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 22/12/05; full list of members (7 pages)
6 July 2006	Return made up to 22/12/05; full list of members (7 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
31 March 2005	Return made up to 22/12/04; full list of members (7 pages)
31 March 2005	Return made up to 22/12/04; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 22/12/03; full list of members (7 pages)
30 March 2004	Return made up to 22/12/03; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2003	Return made up to 22/12/02; full list of members (7 pages)
21 February 2003	Return made up to 22/12/02; full list of members (7 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 22/12/01; full list of members (6 pages)
13 March 2002	Return made up to 22/12/01; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
27 February 2001	Return made up to 22/12/00; full list of members (6 pages)
27 February 2001	Return made up to 22/12/00; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (6 pages)
5 January 2000	Return made up to 22/12/99; full list of members (7 pages)
5 January 2000	Return made up to 22/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
8 April 1999	Return made up to 30/11/98; full list of members (6 pages)
8 April 1999	Return made up to 30/11/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
6 January 1998	Return made up to 30/11/97; no change of members (4 pages)
6 January 1998	Return made up to 30/11/97; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 30/11/96; full list of members (6 pages)
10 March 1997	Return made up to 30/11/96; full list of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (6 pages)
29 February 1996	Return made up to 30/11/95; no change of members (6 pages)
29 February 1996	Return made up to 30/11/95; no change of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 March 1995	Return made up to 30/11/94; full list of members (6 pages)
16 March 1995	Return made up to 30/11/94; full list of members (6 pages)
15 November 1994	Full accounts made up to 31 December 1993 (6 pages)
15 November 1994	Full accounts made up to 31 December 1993 (6 pages)
17 December 1993	New director appointed (2 pages)
17 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1993	New director appointed (2 pages)
17 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
30 April 1993	Return made up to 07/12/92; full list of members (7 pages)
30 April 1993	Return made up to 07/12/92; full list of members (7 pages)
1 July 1992	Director resigned (2 pages)
1 July 1992	Director resigned (2 pages)
22 June 1992	Full accounts made up to 31 December 1991 (14 pages)
22 June 1992	Full accounts made up to 31 December 1990 (14 pages)
22 June 1992	Full accounts made up to 31 December 1991 (14 pages)
22 June 1992	Full accounts made up to 31 December 1990 (14 pages)
27 March 1992	Return made up to 07/12/91; no change of members (4 pages)
27 March 1992	Return made up to 07/12/91; no change of members (4 pages)
17 July 1991	Director resigned;new director appointed (2 pages)
17 July 1991	Director resigned;new director appointed (2 pages)
22 March 1991	Full accounts made up to 31 December 1989 (7 pages)
22 March 1991	Full accounts made up to 31 December 1989 (7 pages)
12 December 1990	Return made up to 07/12/90; full list of members (4 pages)
12 December 1990	Return made up to 07/12/90; full list of members (4 pages)
28 April 1989	Full accounts made up to 31 December 1988 (7 pages)
28 April 1989	Return made up to 14/04/89; full list of members (4 pages)
28 April 1989	Return made up to 14/04/89; full list of members (4 pages)
28 April 1989	Full accounts made up to 31 December 1988 (7 pages)
28 April 1989	Full accounts made up to 31 December 1987 (14 pages)
28 April 1989	Full accounts made up to 31 December 1987 (14 pages)
3 March 1989	Return made up to 31/12/88; full list of members (6 pages)
3 March 1989	Return made up to 31/12/88; full list of members (6 pages)
22 February 1988	Full accounts made up to 31 December 1986 (7 pages)
22 February 1988	Full accounts made up to 31 December 1986 (7 pages)
6 October 1987	Return made up to 13/08/87; full list of members (4 pages)
6 October 1987	Return made up to 13/08/87; full list of members (4 pages)
3 April 1987	Director resigned (2 pages)
3 April 1987	Director resigned (2 pages)
17 September 1986	Return made up to 27/02/86; full list of members (4 pages)
17 September 1986	Return made up to 27/02/86; full list of members (4 pages)
17 September 1986	Full accounts made up to 31 December 1985 (7 pages)
17 September 1986	Full accounts made up to 31 December 1985 (7 pages)

Clearlands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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