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Home > England & Wales Companies > 1 CLERKENWELL GREEN FREEHOLD LIMITED
Company Information for

1 CLERKENWELL GREEN FREEHOLD LIMITED

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
08376324
Private Limited Company
Active

Company Overview

About 1 Clerkenwell Green Freehold Ltd
1 CLERKENWELL GREEN FREEHOLD LIMITED was founded on 2013-01-25 and has its registered office in London. The organisation's status is listed as "Active". 1 Clerkenwell Green Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CLERKENWELL GREEN FREEHOLD LIMITED
 
Legal Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in WC1B
 
Filing Information
Company Number 08376324
Company ID Number 08376324
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 09:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CLERKENWELL GREEN FREEHOLD LIMITED
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Company Officers of 1 CLERKENWELL GREEN FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR ATTWOOD
 Director 2013-01-25
ANTOINETTE CALLEJA
 Director 2013-01-25
MAIR CHARLES
 Director 2013-01-25
KING & TUKE LIMITED
 Director 2013-01-25
DOUGLAS LASSANCE
 Director 2013-01-25
BRUCE MCKENZIE THOMPSON
 Director 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MCKENZIE THOMPSON ESPLANADE FLATS (HARROGATE) LIMITED Director 2006-05-09 CURRENT 1975-04-01 Active
BRUCE MCKENZIE THOMPSON A.G. (ALLOYS) LIMITED Director 2001-03-02 CURRENT 1993-11-23 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09DIRECTOR APPOINTED MR SIMON MARTIN TUKE
2024-01-09APPOINTMENT TERMINATED, DIRECTOR KING & TUKE LIMITED
2024-01-09Director's details changed for Antoinette Calleja on 2023-12-14
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-30Director's details changed for King & Tuke Limited on 2023-01-24
2023-01-30CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-10CH02Director's details changed for King & Tuke Limited on 2022-03-10
2022-03-01CH01Director's details changed for Eleanor Attwood on 2022-03-01
2022-02-02CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-16CH01Director's details changed for Bruce Mckenzie Thompson on 2021-01-24
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-03CH01Director's details changed for Eleanor Attwood on 2020-01-31
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-31CH01Director's details changed for Eleanor Campbell on 2018-01-30
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 21/02/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LASSANCE / 21/02/2014
2014-02-21CH02Director's details changed for King & Tuke Limited on 2014-02-21
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIR CHARLES / 21/02/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CAMPBELL / 21/02/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CALLEJA / 21/02/2014
2013-01-25NEWINCCERTIFICATE OF INCORPORATION
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CLERKENWELL GREEN FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CLERKENWELL GREEN FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CLERKENWELL GREEN FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 1 CLERKENWELL GREEN FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 1 CLERKENWELL GREEN FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CLERKENWELL GREEN FREEHOLD LIMITED
Trademarks
We have not found any records of 1 CLERKENWELL GREEN FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CLERKENWELL GREEN FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CLERKENWELL GREEN FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 CLERKENWELL GREEN FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CLERKENWELL GREEN FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CLERKENWELL GREEN FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1B 4HP