Clearfair Limited

Company Name	Clearfair Limited
Director	Peter Ryan Scott
Company Status	Active
Company Number	03349719
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years 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 Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Secretary Name	Ms Lilian Beatrice Scott
Nationality	British
Status	Current
Appointed	24 May 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Searles Farm Foster Street Harlow Essex CM17 9HX

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollington Hall Ugley Bishops Stortford Herts CM22 6HS

Secretary Name	Mr Allan Edward Gordon Gifford
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Farm Cottage Foster Street Harlow Essex CM17 9HS

Director Name	Mr Patrick Brian Ahern
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albyns Farmhouse Southend Road Rainham Essex RM13 7YD

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whites Farm Whalebone Lane North Romford Essex RM6 5QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Mr Peter Ryan Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,950
Cash	£1,519
Current Liabilities	£132,974

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

10 October 2023	Micro company accounts made up to 30 June 2023 (6 pages)
26 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 30 June 2022 (5 pages)
9 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
11 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
23 May 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
8 April 2021	Micro company accounts made up to 30 June 2020 (5 pages)
5 May 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
16 May 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 February 2017	Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 (1 page)
1 February 2017	Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017 (1 page)
27 July 2016	Director's details changed for Mr Peter Ryan Scott on 22 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Peter Ryan Scott on 22 July 2016 (2 pages)
27 July 2016	Registered office address changed from Fifth Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Fifth Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from whites farm whalebone lane north romford essex RM6 5QT (1 page)
8 July 2009	Return made up to 10/04/09; full list of members (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from whites farm whalebone lane north romford essex RM6 5QT (1 page)
8 July 2009	Return made up to 10/04/09; full list of members (5 pages)
7 February 2009	Return made up to 10/04/08; full list of members (5 pages)
7 February 2009	Return made up to 10/04/08; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Return made up to 10/04/07; full list of members (5 pages)
18 February 2008	Return made up to 10/04/07; full list of members (5 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2006	Return made up to 10/04/06; full list of members (6 pages)
8 May 2006	Return made up to 10/04/06; full list of members (6 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2005	Return made up to 10/04/05; full list of members (6 pages)
21 April 2005	Return made up to 10/04/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: cecil house foster street harlow essex CM17 9HY (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: cecil house foster street harlow essex CM17 9HY (1 page)
5 May 2004	Return made up to 10/04/04; full list of members (8 pages)
5 May 2004	Return made up to 10/04/04; full list of members (8 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2002	Return made up to 10/04/02; full list of members (7 pages)
22 April 2002	Return made up to 10/04/02; full list of members (7 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
24 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 April 2000	Return made up to 10/04/00; full list of members (7 pages)
22 April 2000	Return made up to 10/04/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 1999	Return made up to 10/04/99; no change of members (6 pages)
21 April 1999	Return made up to 10/04/99; no change of members (6 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
22 April 1998	Return made up to 10/04/98; full list of members (8 pages)
22 April 1998	Return made up to 10/04/98; full list of members (8 pages)
21 November 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
21 November 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
20 November 1997	Ad 11/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 1997	New director appointed (3 pages)
20 November 1997	Ad 11/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 1997	New director appointed (4 pages)
20 November 1997	New director appointed (3 pages)
20 November 1997	New director appointed (4 pages)
19 May 1997	Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1997	New director appointed (3 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (3 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (3 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1997	New director appointed (3 pages)
19 May 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (9 pages)
10 April 1997	Incorporation (9 pages)

Clearfair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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