Clementine Properties Limited

Company Name	Clementine Properties Limited
Director	Clemence De Crecy
Company Status	Active
Company Number	08656493
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Clemence De Crecy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	19 August 2013(same day as company formation)
Role	PR
Country of Residence	England
Correspondence Address	2 Old Court Mews 311a Chase Road, Southgate London N14 6JS

Secretary Name	Mr Paul Crosbie
Status	Current
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Court Mews 311a Chase Road, Southgate London N14 6JS

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	2 Old Court Mews 311a Chase Road, Southgate London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Clemence De Crecy 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,164
Current Liabilities	£189,583

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	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

28 June 2019	Delivered on: 9 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 June 2019	Delivered on: 22 June 2019 Persons entitled: Barclays Security Trustee LTD Classification: A registered charge Particulars: F/H property being 52 new kings road fulham london. Outstanding

Filing History

31 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
9 July 2019	Registration of charge 086564930002, created on 28 June 2019 (61 pages)
22 June 2019	Registration of charge 086564930001, created on 21 June 2019 (37 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 March 2018	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
31 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 May 2016	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
31 May 2016	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
10 September 2013	Appointment of Mr Paul Crosbie as a secretary (1 page)
10 September 2013	Appointment of Mrs Clemence De Crecy as a director (2 pages)
10 September 2013	Appointment of Mr Paul Crosbie as a secretary (1 page)
10 September 2013	Appointment of Mrs Clemence De Crecy as a director (2 pages)
19 August 2013	Incorporation Statement of capital on 2013-08-19 GBP 1 (20 pages)
19 August 2013	Incorporation Statement of capital on 2013-08-19 GBP 1 (20 pages)
19 August 2013	Termination of appointment of Osker Heiman as a director (1 page)
19 August 2013	Termination of appointment of Osker Heiman as a director (1 page)

Clementine Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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