Company NameClunies-Ross Design Limited
DirectorJarvis Jethro Clunies-Ross
Company StatusActive
Company Number08318596
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jarvis Jethro Clunies-Ross
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Antrobus Road
Acton
W4 5HY
Director NameCharles William Clunies-Ross
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Athelstan Road
Exeter
EX1 1SB
Director NamePamela Averil Clunies-Ross
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat One 41 Addison Gardens
London
W14 0DP

Location

Registered Address10 Antrobus Road
Acton
W4 5HY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

100 at £1Jarvis Jethro Clunies-ross
100.00%
Ordinary

Financials

Year2014
Net Worth£110,090
Cash£279,788
Current Liabilities£29,698

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (6 months ago)
Next Return Due16 November 2024 (6 months, 2 weeks from now)

Charges

3 December 2021Delivered on: 20 December 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 30 lugard house bloemfontein road london.
Outstanding

Filing History

9 November 2023Change of details for Mr Jarvis Jethro Clunies-Ross as a person with significant control on 9 November 2023 (2 pages)
3 November 2023Change of details for Mr Jarvis Jethro Clunies-Ross as a person with significant control on 11 September 2023 (2 pages)
2 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
28 October 2023Registered office address changed from 10 10 Antrobus Road Chiswick W4 5HY United Kingdom to 10 Antrobus Road Acton W4 5HY on 28 October 2023 (1 page)
28 October 2023Change of details for Mr Jarvis Jethro Clunies-Ross as a person with significant control on 13 September 2023 (2 pages)
16 October 2023Registered office address changed from 5a Melrose Gardens London W6 7RN to 10 10 Antrobus Road Chiswick W4 5HY on 16 October 2023 (1 page)
24 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
15 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
25 August 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
20 December 2021Registration of charge 083185960001, created on 3 December 2021 (6 pages)
2 November 2021Confirmation statement made on 2 November 2021 with updates (3 pages)
1 November 2021Confirmation statement made on 1 November 2021 with updates (3 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
12 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
20 March 2013Termination of appointment of Charles Clunies-Ross as a director (1 page)
20 March 2013Termination of appointment of Pamela Clunies-Ross as a director (1 page)
20 March 2013Termination of appointment of Pamela Clunies-Ross as a director (1 page)
20 March 2013Termination of appointment of Charles Clunies-Ross as a director (1 page)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)