Company NameClan Real Estate (Campden) Limited
DirectorsPhilip John Blackman and Jonathan James Mantovani
Company StatusActive
Company Number08617464
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Philip John Blackman
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
Director NameMr Jonathan James Mantovani
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW

Contact

Websitenative-land.com
Telephone020 77583650
Telephone regionLondon

Location

Registered AddressThe Pavilion
118 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Clan Real Estate LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return6 July 2023 (9 months, 2 weeks ago)
Next Return Due20 July 2024 (3 months from now)

Filing History

29 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
8 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
7 August 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
7 August 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
7 August 2017Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
7 August 2017Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
1 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
5 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
25 July 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
13 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
13 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
28 April 2015Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages)
28 April 2015Notice of agreement to exemption from audit of accounts for period ending 31/10/14 (1 page)
28 April 2015Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages)
28 April 2015Notice of agreement to exemption from audit of accounts for period ending 31/10/14 (1 page)
15 April 2015Consolidated accounts of parent company for subsidiary company period ending 31/10/14 (22 pages)
15 April 2015Total exemption full accounts made up to 31 October 2014 (8 pages)
15 April 2015Consolidated accounts of parent company for subsidiary company period ending 31/10/14 (22 pages)
15 April 2015Total exemption full accounts made up to 31 October 2014 (8 pages)
4 August 2014Director's details changed for Mr Jonathan James Mantovani on 23 December 2013 (2 pages)
4 August 2014Director's details changed for Mr Jonathan James Mantovani on 23 December 2013 (2 pages)
4 August 2014Director's details changed for Mr Philip John Blackman on 23 December 2013 (2 pages)
4 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Director's details changed for Mr Philip John Blackman on 23 December 2013 (2 pages)
4 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
6 January 2014Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
6 January 2014Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
6 January 2014Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page)
19 July 2013Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(32 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(32 pages)
19 July 2013Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page)