| Company Name | CLEY Properties Limited |
|---|---|
| Director | Nicholas Warren Muir Richards |
| Company Status | Active |
| Company Number | 03760391 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(24 years, 12 months ago) |
| Previous Name | Allsop Auctions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Warren Muir Richards |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(11 months, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | - Briningham House Briningham Norfolk NR24 2QJ |
| Secretary Name | Mrs Miranda Jane Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(11 months, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briningham House Briningham Melton Constable Norfolk NR24 2QJ |
| Director Name | Mr Peter Malcolm Bellman |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 44 Farm Avenue London NW2 2BH |
| Director Name | Simon Timothy Gill |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Humbolt Road London W6 8QQ |
| Secretary Name | Mr Peter Malcolm Bellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Farm Avenue London NW2 2BH |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs M. Richards 50.00% Ordinary |
|---|---|
| 50 at £1 | N. Richards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,155 |
| Current Liabilities | £12,155 |
Accounts
| Latest Accounts | 24 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 (1 page) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 August 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page) |
| 26 April 2004 | Return made up to 28/04/04; full list of members
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| 26 April 2004 | Return made up to 28/04/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members
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| 10 May 2003 | Return made up to 28/04/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2003 | Return made up to 28/04/02; full list of members (7 pages) |
| 24 January 2003 | New director appointed (1 page) |
| 24 January 2003 | New director appointed (1 page) |
| 24 January 2003 | Return made up to 28/04/02; full list of members (7 pages) |
| 29 November 2002 | New secretary appointed (1 page) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed (1 page) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 4 April 2002 | Company name changed allsop auctions LIMITED\certificate issued on 04/04/02 (2 pages) |
| 4 April 2002 | Company name changed allsop auctions LIMITED\certificate issued on 04/04/02 (2 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 10 June 1999 | Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 10 June 1999 | Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | Incorporation (16 pages) |
| 28 April 1999 | Incorporation (16 pages) |