Clements Management Company Limited

Company Name	Clements Management Company Limited
Directors	Athiqul Islam and Inderpal Singh Matharu
Company Status	Active
Company Number	02405059
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1989(34 years, 9 months 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

Secretary Name	Miss Caroline Jane Lowe
Status	Current
Appointed	11 June 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Suite 2, Trinity House 6 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Athiqul Islam
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(27 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olympic House 24-48 Clements Road Ilford Essex IG1 1BA

Director Name	Mr Inderpal Singh Matharu
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	24 Brook Road Loughton Essex IG10 1BW

Director Name	Judith Ann Taylor
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 1998)
Role	Secretary
Correspondence Address	Pipers Cottage The Ridge Little Baddow Chelmsford Essex CM3 4RZ

Director Name	Mr Anthony Kevin Rex
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Regent Gardens Ilford Essex IG3 8UL

Director Name	John William Richards
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 August 2007)
Role	Management Consultant
Correspondence Address	52 Woodland Way Woodford Green Essex IG8 0QQ

Director Name	John William Richards
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 August 2007)
Role	Management Consultant
Correspondence Address	52 Woodland Way Woodford Green Essex IG8 0QQ

Secretary Name	Judith Ann Taylor
Nationality	British
Status	Resigned
Appointed	18 June 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2001)
Role	Estate Management
Correspondence Address	Pipers Cottage The Ridge Little Baddow Chelmsford Essex CM3 4RZ

Secretary Name	Mr Anthony Kevin Rex
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 June 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3 Regent Gardens Ilford Essex IG3 8UL

Director Name	Mrs Janice Mary Lowe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(13 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Lower Park Road Loughton Essex IG10 4NE

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 1993)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 1998)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Suite 2, Trinity House 6 Clements Court Clements Lane Ilford Essex IG1 2QY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,250
Cash	£9,107
Current Liabilities	£8,278

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (2 pages)
8 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
9 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (2 pages)
15 May 2020	Registered office address changed from Trinity House 6 Clements Lane Clements Lane Ilford Essex IG1 2QY United Kingdom to Suite 2, Trinity House 6 Clements Court Clements Lane Ilford Essex IG1 2QY on 15 May 2020 (1 page)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 October 2019	Appointment of Mr Inderpal Singh Matharu as a director on 17 October 2019 (2 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Anthony Kevin Rex as a director on 30 April 2019 (1 page)
21 January 2019	Registered office address changed from Trinity House 1st Flr 6 Clements Court Clements Lane Ilford Essex IG1 2QY England to Trinity House 6 Clements Lane Clements Lane Ilford Essex IG1 2QY on 21 January 2019 (1 page)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
21 December 2018	Registered office address changed from 2nd Flr, 3 Clements Court Clements Lane Ilford Essex IG1 2QY to Trinity House 1st Flr 6 Clements Court Clements Lane Ilford Essex IG1 2QY on 21 December 2018 (1 page)
15 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 January 2017	Appointment of Mr Athiqul Islam as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Janice Mary Lowe as a director on 18 January 2017 (1 page)
18 January 2017	Appointment of Mr Athiqul Islam as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Janice Mary Lowe as a director on 18 January 2017 (1 page)
30 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
2 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
2 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
2 May 2016	Director's details changed for Mrs Janice Mary Lowe on 1 May 2016 (2 pages)
2 May 2016	Director's details changed for Mrs Janice Mary Lowe on 1 May 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
2 May 2015	Director's details changed for Mrs Janice Mary Lowe on 1 May 2015 (2 pages)
2 May 2015	Director's details changed for Mrs Janice Mary Lowe on 1 May 2015 (2 pages)
2 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
2 May 2015	Director's details changed for Mrs Janice Mary Lowe on 1 May 2015 (2 pages)
2 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Registered office address changed from 3 Clements Court Clements Lane Ilford Essex IG1 2QY on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 3 Clements Court Clements Lane Ilford Essex IG1 2QY on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 3 2Nd Flr, 3 Clements Court Clements Lane Ilford Essex IG1 2QY England on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Anthony Rex as a secretary (1 page)
25 June 2014	Registered office address changed from 3 2Nd Flr, 3 Clements Court Clements Lane Ilford Essex IG1 2QY England on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Anthony Rex as a secretary (1 page)
16 June 2014	Appointment of Miss Caroline Jane Lowe as a secretary (2 pages)
16 June 2014	Appointment of Miss Caroline Jane Lowe as a secretary (2 pages)
27 May 2014	Annual return made up to 1 May 2014 (14 pages)
27 May 2014	Annual return made up to 1 May 2014 (14 pages)
27 May 2014	Annual return made up to 1 May 2014 (14 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013	Annual return made up to 1 May 2013 (14 pages)
16 May 2013	Annual return made up to 1 May 2013 (14 pages)
16 May 2013	Annual return made up to 1 May 2013 (14 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 June 2012	Annual return made up to 1 May 2012 (14 pages)
1 June 2012	Annual return made up to 1 May 2012 (14 pages)
1 June 2012	Annual return made up to 1 May 2012 (14 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 1 May 2011 (14 pages)
17 May 2011	Annual return made up to 1 May 2011 (14 pages)
17 May 2011	Annual return made up to 1 May 2011 (14 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 May 2010	Annual return made up to 1 May 2010 (14 pages)
19 May 2010	Annual return made up to 1 May 2010 (14 pages)
19 May 2010	Annual return made up to 1 May 2010 (14 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 May 2009	Annual return made up to 01/05/09 (10 pages)
22 May 2009	Annual return made up to 01/05/09 (10 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 May 2008	Annual return made up to 31/03/08 (4 pages)
27 May 2008	Annual return made up to 31/03/08 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
12 June 2007	Annual return made up to 01/05/07 363(287) ‐ Registered office changed on 12/06/07 (4 pages)
12 June 2007	Annual return made up to 01/05/07 363(287) ‐ Registered office changed on 12/06/07 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 May 2006	Annual return made up to 01/05/06 (4 pages)
9 May 2006	Annual return made up to 01/05/06 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 June 2005	Annual return made up to 01/05/05 (4 pages)
23 June 2005	Annual return made up to 01/05/05 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 May 2004	Annual return made up to 01/05/04 (4 pages)
8 May 2004	Annual return made up to 01/05/04 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
9 May 2003	Annual return made up to 01/05/03 (4 pages)
9 May 2003	Annual return made up to 01/05/03 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 July 2002	Annual return made up to 01/05/02 (4 pages)
18 July 2002	Annual return made up to 01/05/02 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 May 2001	Annual return made up to 01/05/01 (3 pages)
9 May 2001	Annual return made up to 01/05/01 (3 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
24 August 2000	Annual return made up to 01/05/00 (3 pages)
24 August 2000	Annual return made up to 01/05/00 (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
10 May 1999	Annual return made up to 01/05/99 (4 pages)
10 May 1999	Annual return made up to 01/05/99 (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
23 July 1998	Registered office changed on 23/07/98 from: 35 old queen street london SW1 9JD (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: 35 old queen street london SW1 9JD (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
4 June 1998	Annual return made up to 01/05/98 (4 pages)
4 June 1998	Annual return made up to 01/05/98 (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 May 1997	Annual return made up to 01/05/97 (4 pages)
28 May 1997	Annual return made up to 01/05/97 (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (6 pages)
22 May 1996	Annual return made up to 01/05/96 (4 pages)
22 May 1996	Annual return made up to 01/05/96 (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 May 1995	Annual return made up to 01/05/95 (4 pages)
17 May 1995	Annual return made up to 01/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 July 1989	Incorporation (16 pages)
17 July 1989	Incorporation (16 pages)

Clements Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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