CLERKENWELL HEIGHTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JU

Company number 05653903
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 15 HOME FARM ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JU
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 thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CLERKENWELL HEIGHTS LIMITED are www.clerkenwellheights.co.uk, and www.clerkenwell-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Clerkenwell Heights Limited is a Private Limited Company. The company registration number is 05653903. Clerkenwell Heights Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Clerkenwell Heights Limited is 15 Home Farm Road Rickmansworth Hertfordshire Wd3 1ju. . JOHNSON, Christopher Roy is a Secretary of the company. JOHNSON, Christopher Roy is a Director of the company. JOHNSON, Patrick James is a Director of the company. MANTON, Maria-Louisa Christina is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Christopher Roy
Appointed Date: 14 December 2005
Director
JOHNSON, Christopher Roy
Appointed Date: 12 January 2015
58 years old
Director
JOHNSON, Patrick James
Appointed Date: 14 December 2005
81 years old
Director
MANTON, Maria-Louisa Christina
Appointed Date: 12 January 2015
47 years old

Persons With Significant Control

Mr Patrick James Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CLERKENWELL HEIGHTS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Appointment of Mr Christopher Roy Johnson as a director on 12 January 2015
...
... and 21 more events
28 Feb 2007
Return made up to 14/12/06; full list of members
02 Feb 2007
Particulars of mortgage/charge
09 Dec 2006
Registered office changed on 09/12/06 from: johnsons quay 166-168 shepherdess walk london N1 7JL
11 Aug 2006
Particulars of mortgage/charge
14 Dec 2005
Incorporation

CLERKENWELL HEIGHTS LIMITED Charges

22 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 willows close pinner middlesex t/no NGL189766 by way of…
4 August 2006
Deed of charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 gateway close northwood middlesex t/no ngl 175565. fixed…

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