| Company Name | Clive Lawrence & Co Limited |
|---|---|
| Director | Ian Halper |
| Company Status | Active |
| Company Number | 04050401 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ian Halper |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 College Road Harrow HA1 1BD |
| Secretary Name | Mr Paul Howard Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Woodcock Dell Avenue Kenton Harrow Middlesex HA3 0NS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | clivelawrenceandco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88614545 |
| Telephone region | London |
Location
| Registered Address | 79 College Road Harrow HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Ian Halper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,924 |
| Current Liabilities | £40,878 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 30 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 28 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 22 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 21 October 2020 | Termination of appointment of Paul Howard Ross as a secretary on 30 September 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 19 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 September 2014 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 79 College Road Harrow HA1 1BD on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 79 College Road Harrow HA1 1BD on 12 September 2014 (1 page) |
| 11 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU to 79 College Road Harrow HA1 1BD on 11 September 2014 (1 page) |
| 11 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU to 79 College Road Harrow HA1 1BD on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England to 79 College Road Harrow HA1 1BD on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England to 79 College Road Harrow HA1 1BD on 11 September 2014 (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 28 June 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 28 June 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Ian Halper on 10 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Ian Halper on 10 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 2 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 30 November 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 85 station road north harrow harrow middlesex HA2 7SW (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 85 station road north harrow harrow middlesex HA2 7SW (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 26 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 2 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 2 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 6 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 24 October 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 10 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 10 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 17 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Incorporation (14 pages) |
| 10 August 2000 | Incorporation (14 pages) |