| Company Name | Clanwell Estates Ltd |
|---|---|
| Directors | Jackie Ching Ching Lyen and Leo Lyen |
| Company Status | Active |
| Company Number | 06505564 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months 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 | Jackie Ching Ching Lyen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 07 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Beltran Road London SW6 3AJ |
| Director Name | Mr Leo Lyen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Beltran Road London SW6 3AJ |
| Secretary Name | Leo Lyen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Beltran Road London SW6 3AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Michael Leong And Company 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leo Lyen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,687 |
| Cash | £63,753 |
| Current Liabilities | £39,967 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 16 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Leo Lyen on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Jackie Ching Ching Lyen on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Leo Lyen on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Jackie Ching Ching Lyen on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Leo Lyen on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Leo Lyen on 15 February 2012 (2 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 19 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Jackie Ching Ching Lyen on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Leo Lyen on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Leo Lyen on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Jackie Ching Ching Lyen on 23 February 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 February 2009 | Director's change of particulars / jackie lyen / 07/04/2008 (1 page) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 February 2009 | Director's change of particulars / jackie lyen / 07/04/2008 (1 page) |
| 20 October 2008 | Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 October 2008 | Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 30 thames point the boulevard imperial wharf london SW6 2SX (1 page) |
| 12 August 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 30 thames point the boulevard imperial wharf london SW6 2SX (1 page) |
| 22 April 2008 | Director and secretary appointed leo lyen (2 pages) |
| 22 April 2008 | Director and secretary appointed leo lyen (2 pages) |
| 16 April 2008 | Director appointed jackie ching ching lyen (2 pages) |
| 16 April 2008 | Director appointed jackie ching ching lyen (2 pages) |
| 7 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 7 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 7 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 7 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 15 February 2008 | Incorporation (9 pages) |
| 15 February 2008 | Incorporation (9 pages) |