Clarkins Properties Ltd

Company Name	Clarkins Properties Ltd
Director	Andrew Terence Clarkin
Company Status	Active
Company Number	03673092
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Name	Grolin Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Terence Clarkin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(16 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Forest View Road Loughton Essex IG10 4DX

Director Name	Mr Andrew Terence Clarkin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Forest View Road Loughton Essex IG10 4DX

Secretary Name	Phyllis Violet Clarkin
Nationality	British
Status	Resigned
Appointed	28 May 1999(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Fleeming Road Walthamstow London E17 5ET

Director Name	Phyllis Violet Clarkin
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Fleeming Road Walthamstow London E17 5ET

Secretary Name	Victor Clarke
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 March 2015)
Role	Company Director
Correspondence Address	48 Essex Road Leyton London E10 6HF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 85276869
Telephone region	London

Location

Registered Address	345 - 351 Forest Road Walthamstow London E17 5JR
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	A.t. Clarkin Discretionary 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

28 January 2021	Termination of appointment of Phyllis Violet Clarkin as a director on 10 January 2021 (1 page)
25 January 2021	Accounts for a dormant company made up to 31 October 2019 (7 pages)
25 January 2021	Registered office address changed from 31 Fleeming Road London E17 5ET to 345 - 351 Forest Road Walthamstow London E17 5JR on 25 January 2021 (1 page)
15 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
26 October 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
10 January 2019	Confirmation statement made on 13 November 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
23 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
19 March 2015	Appointment of Mr Andrew Terence Clarkin as a director on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Victor Clarke as a secretary on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Victor Clarke as a secretary on 19 March 2015 (1 page)
19 March 2015	Appointment of Mr Andrew Terence Clarkin as a director on 19 March 2015 (2 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (9 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (9 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
20 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
29 June 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
3 March 2009	Return made up to 16/11/08; full list of members (3 pages)
3 March 2009	Return made up to 16/11/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 31 October 2007 (9 pages)
26 February 2008	Accounts for a dormant company made up to 31 October 2007 (9 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
22 March 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
27 November 2006	Return made up to 16/11/06; full list of members (2 pages)
27 November 2006	Return made up to 16/11/06; full list of members (2 pages)
24 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
24 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
16 November 2005	Return made up to 16/11/05; full list of members (2 pages)
16 November 2005	Return made up to 16/11/05; full list of members (2 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
19 November 2004	Return made up to 16/11/04; full list of members (6 pages)
19 November 2004	Return made up to 16/11/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
6 March 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 November 2003	Return made up to 16/11/03; full list of members (6 pages)
20 November 2003	Return made up to 16/11/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
27 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
21 November 2002	Return made up to 16/11/02; full list of members (6 pages)
21 November 2002	Return made up to 16/11/02; full list of members (6 pages)
19 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
19 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
20 November 2001	Return made up to 16/11/01; full list of members (6 pages)
20 November 2001	Return made up to 16/11/01; full list of members (6 pages)
9 February 2001	Accounts made up to 31 October 2000 (8 pages)
9 February 2001	Accounts made up to 31 October 2000 (8 pages)
23 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
24 November 2000	Return made up to 16/11/00; full list of members (6 pages)
24 November 2000	Return made up to 16/11/00; full list of members (6 pages)
11 January 2000	Accounts made up to 31 October 1999 (8 pages)
11 January 2000	Accounts made up to 31 October 1999 (8 pages)
23 November 1999	Return made up to 16/11/99; full list of members (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members (6 pages)
15 June 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
15 June 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 June 1999	New director appointed (3 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (3 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 June 1999	New secretary appointed (2 pages)
29 April 1999	Â£ nc 100/10000 27/04/99 (1 page)
29 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1999	Â£ nc 100/10000 27/04/99 (1 page)
29 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1998	Incorporation (19 pages)
24 November 1998	Incorporation (19 pages)

Clarkins Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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