Company number 07591795
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 19 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registration of charge 075917950007, created on 20 March 2017; Amended total exemption full accounts made up to 31 March 2016. The most likely internet sites of CLEMENTS PROPERTY HOLDINGS LIMITED are www.clementspropertyholdings.co.uk, and www.clements-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Clements Property Holdings Limited is a Private Limited Company.
The company registration number is 07591795. Clements Property Holdings Limited has been working since 05 April 2011.
The present status of the company is Active. The registered address of Clements Property Holdings Limited is 19 Queensway Enfield Middlesex En3 4sa. . CLEMENTS, Ian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 April 2011
Appointed Date: 05 April 2011
94 years old
Persons With Significant Control
Mr Ian Clements
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CLEMENTS PROPERTY HOLDINGS LIMITED Events
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Mar 2017
Registration of charge 075917950007, created on 20 March 2017
06 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 16 more events
19 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
19 May 2011
Statement of capital following an allotment of shares on 27 April 2011
19 May 2011
Appointment of Ian Clements as a director
08 Apr 2011
Termination of appointment of Barbara Kahan as a director
05 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 March 2017
Charge code 0759 1795 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 72 bridge court bridge road east welwyn garden city herts.
8 June 2015
Charge code 0759 1795 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ag (Publ)
Description: 18, bridge court, bridge road east, welwyn garden city…
8 June 2015
Charge code 0759 1795 0005
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 June 2014
Charge code 0759 1795 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 constables way. Hertford. SG13 7AF…
10 September 2013
Charge code 0759 1795 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 buttercup court 21 linden way london. Notification of…
24 June 2013
Charge code 0759 1795 0002
Delivered: 29 June 2013
Status: Satisfied
on 18 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0759 1795 0001
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 buttercup court 12 linden way london. Notification of…