1 Clerkenwell Green Freehold Limited

Company Name	1 Clerkenwell Green Freehold Limited
Company Status	Active
Company Number	08376324
Category	Private Limited Company
Incorporation Date	25 January 2013(11 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mair Charles
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 1 Clerkenwell Green London EC1R 0DE

Director Name	Eleanor Attwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 2 Six Stone Buildings Lincoln's Inn London WC2A 3XT

Director Name	Antoinette Calleja
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Maltese
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Douglas Lassance
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Layout Artist
Country of Residence	United States
Correspondence Address	2921 S Cloverdale Ave Los Angeles Ca 90016

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House, 16 New Road Esher Surrey KT10 9PG

Director Name	Antoinette Nicholson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Maltese
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Mr Simon Martin Tuke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	36 Buxton Gardens London W3 9LQ

Director Name	King & Tuke Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(same day as company formation)
Correspondence Address	Club Admin 39, Pinewood Studios Iver Heath Buckinghamshire SL0 0NH

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Antoinette Calleja 16.67% Ordinary
1 at £1	Bruce Thompson 16.67% Ordinary
1 at £1	Douglas Lassance 16.67% Ordinary
1 at £1	Eleanor Campbell 16.67% Ordinary
1 at £1	King & Tuke LTD 16.67% Ordinary
1 at £1	Mair Charles 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
16 February 2021	Director's details changed for Bruce Mckenzie Thompson on 24 January 2021 (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
3 February 2020	Director's details changed for Antoinette Calleja on 31 January 2020 (2 pages)
3 February 2020	Director's details changed for Douglas Lassance on 31 January 2020 (2 pages)
3 February 2020	Director's details changed for Eleanor Attwood on 31 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
31 January 2018	Director's details changed for Eleanor Campbell on 30 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (6 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (6 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (6 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 6 (6 pages)
21 February 2014	Director's details changed for Douglas Lassance on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Bruce Mckenzie Thompson on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Mair Charles on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Bruce Mckenzie Thompson on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Douglas Lassance on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Eleanor Campbell on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for King & Tuke Limited on 21 February 2014 (1 page)
21 February 2014	Director's details changed for Mair Charles on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for King & Tuke Limited on 21 February 2014 (1 page)
21 February 2014	Director's details changed for Antoinette Calleja on 21 February 2014 (2 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 6 (6 pages)
21 February 2014	Director's details changed for Antoinette Calleja on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Eleanor Campbell on 21 February 2014 (2 pages)
25 January 2013	Incorporation (27 pages)
25 January 2013	Incorporation (27 pages)

1 Clerkenwell Green Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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