Clover Cottage Limited

Company Name	Clover Cottage Limited
Director	Santosh Magon
Company Status	Active
Company Number	06211434
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Previous Name	Nematic Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Santosh Magon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	15 Highfield Road Chislehurst Kent BR7 6QY

Secretary Name	Shelly Magon
Nationality	British
Status	Current
Appointed	12 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Manager
Correspondence Address	15 Highfield Road Chislehurst Kent BR7 6QY

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 December 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	clovercottagecare.co.uk
Telephone	01708 342038
Telephone region	Romford

Location

Registered Address	44 Wincanton Road Noak Hill Romford Essex RM3 9DH
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Gooshays
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Santosh Magon 50.00% Ordinary
50 at £1	Prakash Magon 25.00% Ordinary
50 at £1	Shelly Magon 25.00% Ordinary

Financials

Year	2014
Net Worth	-£160,233
Cash	£2
Current Liabilities	£61,719

Accounts

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

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

22 March 2018	Delivered on: 29 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 May 2013	Delivered on: 14 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
7 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 062114340001 in full (1 page)
20 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
29 March 2018	Registration of charge 062114340002, created on 22 March 2018 (37 pages)
6 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (4 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (4 pages)
16 January 2015	Registered office address changed from 44 Wincanton Road Noah Hill Essex RM3 9DH to 44 Wincanton Road Noak Hill Romford Essex RM3 9DH on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 44 Wincanton Road Noah Hill Essex RM3 9DH to 44 Wincanton Road Noak Hill Romford Essex RM3 9DH on 16 January 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 September 2014	Director's details changed for Mrs Santosh Magon on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 200 (4 pages)
25 September 2014	Director's details changed for Mrs Santosh Magon on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 200 (4 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (4 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (4 pages)
3 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders (4 pages)
3 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders (4 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 May 2013	Registration of charge 062114340001 (43 pages)
14 May 2013	Registration of charge 062114340001 (43 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Mrs Santosh Magon on 13 April 2011 (2 pages)
17 May 2011	Director's details changed for Mrs Santosh Magon on 13 April 2011 (2 pages)
17 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
13 May 2010	Registered office address changed from 286/288 Croxted Road London SE24 9DA on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from 286/288 Croxted Road London SE24 9DA on 13 May 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
8 May 2009	Return made up to 13/04/09; full list of members (3 pages)
8 May 2009	Return made up to 13/04/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 January 2009	Director's change of particulars / magon santosh / 20/01/2009 (1 page)
20 January 2009	Director's change of particulars / magon santosh / 20/01/2009 (1 page)
8 January 2009	Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
8 January 2009	Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
20 December 2008	Company name changed nematic consultancy LIMITED\certificate issued on 21/12/08 (2 pages)
20 December 2008	Company name changed nematic consultancy LIMITED\certificate issued on 21/12/08 (2 pages)
12 December 2008	Appointment terminated director premier directors LIMITED (1 page)
12 December 2008	Director appointed magon santosh (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 122-126 tooley street london SE1 2TU (1 page)
12 December 2008	Director appointed magon santosh (1 page)
12 December 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
12 December 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
12 December 2008	Appointment terminated director premier directors LIMITED (1 page)
12 December 2008	Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 December 2008	Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 December 2008	Registered office changed on 12/12/2008 from 122-126 tooley street london SE1 2TU (1 page)
12 December 2008	Secretary appointed shelly magon (1 page)
12 December 2008	Appointment terminated director brian wadlow (1 page)
12 December 2008	Secretary appointed shelly magon (1 page)
12 December 2008	Appointment terminated director brian wadlow (1 page)
5 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 October 2008	Director appointed brian thomas wadlow (2 pages)
3 October 2008	Director appointed brian thomas wadlow (2 pages)
8 May 2008	Return made up to 13/04/08; full list of members (3 pages)
8 May 2008	Return made up to 13/04/08; full list of members (3 pages)
17 April 2008	Secretary's change of particulars premier secretaries LIMITED logged form (1 page)
17 April 2008	Secretary's change of particulars premier secretaries LIMITED logged form (1 page)
17 April 2008	Director's change of particulars premier directors LIMITED logged form (1 page)
17 April 2008	Director's change of particulars premier directors LIMITED logged form (1 page)
13 April 2007	Incorporation (10 pages)
13 April 2007	Incorporation (10 pages)

Clover Cottage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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