Company Information for CLOVEMERE PROPERTIES LIMITED
STEPHEN C STONE & CO, MONKVILLE HOUSE, MONKVILLE AVENUE, MONKVILLE AVENUE, LONDON, NW11 0AH,
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Company Registration Number
00639765
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CLOVEMERE PROPERTIES LIMITED | |
Legal Registered Office | |
STEPHEN C STONE & CO MONKVILLE HOUSE MONKVILLE AVENUE MONKVILLE AVENUE LONDON NW11 0AH Other companies in NW11 | |
Company Number | 00639765 | |
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Company ID Number | 00639765 | |
Date formed | 1959-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2015-11-10 | |
Return next due | 2016-11-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-11-07 23:04:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACOB BORUCH WOLFF |
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RUTH WOLFF |
Officer | Role | Date Appointed | Date Resigned |
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MAURICE WIESENFELD |
Company Secretary | ||
DWORA WOLFF |
Director | ||
RALPH WOLFF |
Director | ||
IRENE JACOBS |
Company Secretary | ||
IRENE JACOBS |
Director | ||
ESTHER WOLFF |
Director | ||
HAROLD IVOR CONNICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AREIVIM MANCHESTER | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
JIXBOURNE PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 1977-07-07 | Active | |
JIXBOURNE PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 1977-07-07 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maurice Wiesenfeld on 2016-01-15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOB BORUCH WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWORA WOLFF | |
AP01 | DIRECTOR APPOINTED MRS RUTH WOLFF | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM 32 Green Lane London NW4 2NG United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/04/2011 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 131 EDGWARE ROAD LONDON W2 2AP | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOLFF / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWORA WOLFF / 10/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IRENE JACOBS | |
288a | SECRETARY APPOINTED MAURICE WIESENFELD | |
288a | DIRECTOR APPOINTED DWORA WOLFF | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363x | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCE | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE | Satisfied | COUTTS & CO. | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA | |
CHARGE | Satisfied | COUTTS & CO. |
Creditors Due Within One Year | 2012-05-01 | £ 57,001 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOVEMERE PROPERTIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 7,000 |
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Called Up Share Capital | 2012-04-30 | £ 7,000 |
Called Up Share Capital | 2011-04-30 | £ 7,000 |
Current Assets | 2012-05-01 | £ 59,128 |
Current Assets | 2012-04-30 | £ 54,155 |
Current Assets | 2011-04-30 | £ 47,185 |
Debtors | 2012-05-01 | £ 59,128 |
Debtors | 2012-04-30 | £ 54,155 |
Debtors | 2011-04-30 | £ 47,185 |
Fixed Assets | 2012-05-01 | £ 216,922 |
Fixed Assets | 2012-04-30 | £ 216,922 |
Fixed Assets | 2011-04-30 | £ 216,922 |
Shareholder Funds | 2012-05-01 | £ 219,049 |
Shareholder Funds | 2012-04-30 | £ 214,126 |
Shareholder Funds | 2011-04-30 | £ 225,941 |
Tangible Fixed Assets | 2012-05-01 | £ 216,922 |
Tangible Fixed Assets | 2012-04-30 | £ 216,922 |
Tangible Fixed Assets | 2011-04-30 | £ 216,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLOVEMERE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |