| Company Name | Clenstar Limited |
|---|---|
| Directors | Christopher Mark Westcott and James Andrew Lincoln |
| Company Status | Active |
| Company Number | 02666485 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1991(32 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Mark Westcott |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westcott House Selinas Lane Dagenham Essex RM8 1QH |
| Director Name | Mr James Andrew Lincoln |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(29 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westcott House Selinas Lane Dagenham RM8 1QH |
| Director Name | Mr Donald Walter Edwin Westcott |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 25 July 2008) |
| Role | Company Director |
| Correspondence Address | 36 Piercing Hill Theydon Bois Epping Essex CM16 7JW |
| Director Name | Iris May Westcott |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 17 July 2009) |
| Role | Company Director |
| Correspondence Address | 36a Piercing Hill Theydon Bois Essex CM16 7JW |
| Secretary Name | Iris May Westcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 17 July 2009) |
| Role | Company Director |
| Correspondence Address | 36a Piercing Hill Theydon Bois Essex CM16 7JW |
| Secretary Name | Mrs Jacqueline Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 29 April 2021) |
| Role | Company Director |
| Correspondence Address | 57 Magnolia Way Pilgrims Hatch Brentwood Essex CM15 9PP |
Contact
| Website | rjlaundry.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85933407 |
| Telephone region | London |
Location
| Registered Address | Westcott House Selinas Lane Dagenham Essex RM8 1QH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Essex County Laundry LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,999,465 |
| Cash | £15,667 |
| Current Liabilities | £1,533 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 28 June 2017 | Delivered on: 30 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 121 roman road. Outstanding |
|---|---|
| 28 June 2017 | Delivered on: 29 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 117 roman road. Outstanding |
| 28 June 2017 | Delivered on: 30 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 66 pevensey road. Outstanding |
| 28 June 2017 | Delivered on: 29 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 64 pevensey road. Outstanding |
| 25 November 2016 | Delivered on: 26 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Westcott house, selinas lane, chadwell heath, dagenham. Outstanding |
| 3 November 2016 | Delivered on: 8 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 19 April 2013 | Delivered on: 23 April 2013 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Westcott house selinas lane dagenham essex. Notification of addition to or amendment of charge. Outstanding |
| 11 May 2011 | Delivered on: 13 May 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 pevensey road, london. 131 roman road, london. Both of which properties form part of title number: EGL88071. Outstanding |
| 23 August 2023 | Delivered on: 24 August 2023 Persons entitled: Ecapital Commercial Finance Limited Classification: A registered charge Particulars: (5) “the property” means all that freehold land being 125 roman road, east ham, london E6 3SP forming all that property edged in red on the attached plan to be allotted a new title number but currently forming part of title number EGL88071. 3. the mortgagor with full title guarantee hereby charges the property to the company by way of legal mortgage with payment to the company of the debtor’s obligations and all other money hereby covenanted to be paid or otherwise payable hereunder. Outstanding |
| 15 November 2022 | Delivered on: 25 November 2022 Persons entitled: Ecapital Commercial Finance Limited Classification: A registered charge Particulars: (5) “the property†means all that freehold land being 117 to 125 (odd) roman road, 129 to 133 (odd) roman road, east ham and 52 to 66 (even) pevensey road, forest gate as the same is contained in title number EGL88071 and registered at hm land registry. 3. the mortgagor with full title guarantee hereby charges the property to the company by way of legal mortgage with payment to the company of the debtor’s obligations and all other money hereby covenanted to be paid or otherwise payable hereunder. Outstanding |
| 28 October 2010 | Delivered on: 29 October 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole and any part of the undertaking property and assets of the company. Outstanding |
Filing History
| 8 April 2024 | Director's details changed for Mr James Andrew Lincoln on 8 April 2024 (2 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 24 August 2023 | Registration of charge 026664850011, created on 23 August 2023 (10 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 30 January 2023 | Satisfaction of charge 026664850010 in part (1 page) |
| 20 December 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 25 November 2022 | Registration of charge 026664850010, created on 15 November 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 29 December 2021 | Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 28 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 6 May 2021 | Appointment of Mr James Andrew Lincoln as a director on 29 April 2021 (2 pages) |
| 29 April 2021 | Termination of appointment of Jacqueline Jordan as a secretary on 29 April 2021 (1 page) |
| 9 April 2021 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 12 March 2021 | Director's details changed for Mr Christopher Mark Westcott on 12 March 2021 (2 pages) |
| 29 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 3 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 10 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 4 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 June 2017 | Registration of charge 026664850007, created on 28 June 2017 (8 pages) |
| 30 June 2017 | Registration of charge 026664850007, created on 28 June 2017 (8 pages) |
| 30 June 2017 | Registration of charge 026664850009, created on 28 June 2017 (8 pages) |
| 30 June 2017 | Registration of charge 026664850009, created on 28 June 2017 (8 pages) |
| 29 June 2017 | Registration of charge 026664850008, created on 28 June 2017 (8 pages) |
| 29 June 2017 | Registration of charge 026664850008, created on 28 June 2017 (8 pages) |
| 29 June 2017 | Registration of charge 026664850006, created on 28 June 2017 (8 pages) |
| 29 June 2017 | Registration of charge 026664850006, created on 28 June 2017 (8 pages) |
| 8 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 8 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 6 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 026664850003 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 026664850003 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 6 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 November 2016 | Registration of charge 026664850005, created on 25 November 2016 (9 pages) |
| 26 November 2016 | Registration of charge 026664850005, created on 25 November 2016 (9 pages) |
| 8 November 2016 | Registration of charge 026664850004, created on 3 November 2016 (5 pages) |
| 8 November 2016 | Registration of charge 026664850004, created on 3 November 2016 (5 pages) |
| 11 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 11 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 28 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 28 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 13 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 6 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 6 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 23 April 2013 | Registration of charge 026664850003 (10 pages) |
| 23 April 2013 | Registration of charge 026664850003 (10 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 3 August 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 16 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 11 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 31 March 2010 | Registered office address changed from 39 Redbridge Lane East Ilford Essex IG4 5EU on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 39 Redbridge Lane East Ilford Essex IG4 5EU on 31 March 2010 (1 page) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Christopher Mark Westcott on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Jacqueline Jordon on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Christopher Mark Westcott on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Jacqueline Jordon on 30 November 2009 (1 page) |
| 8 August 2009 | Secretary appointed jacqueline jordon (1 page) |
| 8 August 2009 | Appointment terminated director and secretary iris westcott (1 page) |
| 8 August 2009 | Appointment terminated director and secretary iris westcott (1 page) |
| 8 August 2009 | Secretary appointed jacqueline jordon (1 page) |
| 4 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 4 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 22 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 22 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 22 August 2008 | Appointment terminated director donald westcott (1 page) |
| 22 August 2008 | Appointment terminated director donald westcott (1 page) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 17 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 24 November 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 December 1996 | Return made up to 27/11/96; no change of members (5 pages) |
| 17 December 1996 | Return made up to 27/11/96; no change of members (5 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 December 1995 | Return made up to 27/11/95; full list of members (8 pages) |
| 15 December 1995 | Return made up to 27/11/95; full list of members (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 September 1992 | Company name changed gls 135 LIMITED\certificate issued on 17/09/92 (2 pages) |
| 17 September 1992 | Company name changed gls 135 LIMITED\certificate issued on 17/09/92 (2 pages) |
| 27 November 1991 | Incorporation (18 pages) |
| 27 November 1991 | Incorporation (18 pages) |