CLEGTONE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01296508

Incorporation date

01/02/1977

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1977)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

07/05/2025

Appointment of Mr Nik Bonellos as a secretary on 2025-05-01

View PDF (2 pages)

07/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

10/04/2024

Register inspection address has been changed to Banff House Flat 2 Glenmore Road London London NW3 4DG

View PDF (1 pages)

09/04/2024

Director's details changed for Meredith Yates on 2024-04-07

View PDF (2 pages)

09/04/2024

Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Banff House Flat 2 Glenmore Road London London NW3 4DG on 2024-04-09

View PDF (1 pages)

08/04/2024

Termination of appointment of Sanjay Sharma as a director on 2024-02-21

View PDF (1 pages)

08/04/2024

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-02-21

View PDF (1 pages)

08/04/2024

Director's details changed for Nik Bonellos on 2024-02-21

View PDF (2 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/07/2022

View PDF (0 pages)

22/07/2022

Termination of appointment of Aida Keshavarzi as a director on 2022-07-18

View PDF (1 pages)

22/07/2022

Termination of appointment of Daniel Robbins as a director on 2022-07-18

View PDF (1 pages)

22/07/2022

View PDF (0 pages)

22/07/2022

Rectified The form TM01 was removed from the public register on the 29/03/2023 because the information was invalid or ineffective, information was done without authority of the company, information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

22/07/2022

Rectified The TM01 was removed from the public register on 09/02/2023 as it was invalid or ineffective, Was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

11/06/2021

Appointment of Prime Management (Ps) Limited as a secretary on 2021-06-11

View PDF (2 pages)

11/06/2021

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-06-11

View PDF (1 pages)

27/10/2020

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2020-10-26

View PDF (1 pages)

23/10/2020

Appointment of Aida Keshavarzi as a director on 2020-10-23

View PDF (2 pages)

13/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

14/03/2019

Appointment of Mr Daniel Robbins as a director on 2019-03-13

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

05/03/2019

Appointment of Nik Bonellos as a director on 2019-01-05

View PDF (2 pages)

27/02/2019

Appointment of Meredith Yates as a director on 2019-01-15

View PDF (2 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

07/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

07/06/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-07

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

15/03/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

18/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

02/04/2015

Director's details changed for Sanjay Sharma on 2015-04-02

View PDF (2 pages)

12/01/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/09/2014

Appointment of Urban Owners Limited as a secretary on 2014-06-16

View PDF (2 pages)

23/07/2014

Termination of appointment of Harry Arthur Hagger-Johnson as a secretary on 2014-06-16

View PDF (1 pages)

23/07/2014

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 2014-07-23

View PDF (1 pages)

06/06/2014

Termination of appointment of Lynn Hagger as a director

View PDF (2 pages)

06/06/2014

Appointment of Sanjay Sharma as a director

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

07/02/2013

Termination of appointment of Abigail Kadell as a director

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

25/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/09/2010

Appointment of Harry Arthur Hagger-Johnson as a secretary

View PDF (2 pages)

20/09/2010

Termination of appointment of Stardata Business Services Limited as a secretary

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Abigail Anne Kadell on 2010-03-08

View PDF (2 pages)

18/03/2010

Director's details changed for Lynn Edith Hagger on 2010-03-08

View PDF (2 pages)

18/03/2010

Secretary's details changed for Stardata Business Services Limited on 2010-03-08

View PDF (2 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/05/2009

Return made up to 08/03/09; full list of members

View PDF (6 pages)

06/05/2009

Director's change of particulars / abigail kadell / 08/03/2009

View PDF (1 pages)

05/05/2009

Director's change of particulars / lynn hagger / 08/03/2009

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/12/2008

Director appointed abigail anne kadell

View PDF (1 pages)

11/12/2008

Appointment terminated director nirmal kaur

View PDF (1 pages)

07/08/2008

Return made up to 08/03/08; full list of members

View PDF (7 pages)

30/05/2008

Director appointed lynn edith hagger

View PDF (2 pages)

10/03/2008

Appointment terminated director bruce aisher

View PDF (1 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

23/04/2007

Return made up to 08/03/07; full list of members

View PDF (4 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

05/06/2006

Return made up to 08/03/06; full list of members

View PDF (4 pages)

19/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

24/03/2005

Return made up to 08/03/05; full list of members

View PDF (4 pages)

20/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

05/04/2004

Return made up to 08/03/04; full list of members

View PDF (9 pages)

10/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

24/03/2003

Return made up to 08/03/03; full list of members

View PDF (10 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

09/05/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

06/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Registered office changed on 27/09/01 from: shelley simmons pinnick & co 66-68 margaret street london W1N 8PX

View PDF (1 pages)

27/09/2001

Return made up to 08/03/01; full list of members

View PDF (9 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 20/11/00 from: banff house glenmore road hampstead london NW3 4DG

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

28/10/1999

Secretary resigned

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

12/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

23/05/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-03-31

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26/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1994

Return made up to 10/03/94; change of members

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28/01/1994

Full accounts made up to 1993-03-31

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17/05/1993

Director resigned;new director appointed

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17/05/1993

Secretary's particulars changed;director resigned;new director appointed

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17/05/1993

Return made up to 10/03/93; full list of members

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12/01/1993

Accounts for a small company made up to 1992-03-31

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26/06/1992

Director resigned;new director appointed

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02/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Director resigned;new director appointed

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02/06/1992

Return made up to 10/03/92; full list of members

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09/04/1992

Full accounts made up to 1991-03-31

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10/10/1991

Director resigned;new director appointed

View PDF (0 pages)

10/10/1991

Director resigned;new director appointed

View PDF (0 pages)

10/10/1991

Return made up to 03/04/91; full list of members

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05/06/1991

Full accounts made up to 1990-03-31

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13/11/1990

Return made up to 22/03/90; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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23/08/1989

Full accounts made up to 1988-03-31

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23/08/1989

Return made up to 10/03/89; full list of members

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17/04/1989

New director appointed

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19/10/1988

Return made up to 18/03/88; full list of members

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18/01/1988

Director resigned

View PDF (0 pages)

18/01/1988

Full accounts made up to 1987-03-31

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18/01/1988

Return made up to 11/03/87; full list of members

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06/11/1986

Full accounts made up to 1986-03-31

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13/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1986

Return made up to 08/03/86; full list of members

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01/02/1977

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.60K
-
0.00
-
-

2022
0
1.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	11/06/2021 - 21/02/2024	756
Yates, Meredith	Director	15/01/2019 - Present	17
Sharma, Sanjay	Director	23/05/2014 - 21/02/2024	1
Bonellos, Nik	Director	05/01/2019 - Present	-
Bonellos, Nik	Secretary	01/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEGTONE PROPERTIES LIMITED

CLEGTONE PROPERTIES LIMITED is an(a) Active company incorporated on 01/02/1977 with the registered office located at Banff House Flat 2, Glenmore Road, London, London NW3 4DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEGTONE PROPERTIES LIMITED?

CLEGTONE PROPERTIES LIMITED is currently Active. It was registered on 01/02/1977 .

Where is CLEGTONE PROPERTIES LIMITED located?

CLEGTONE PROPERTIES LIMITED is registered at Banff House Flat 2, Glenmore Road, London, London NW3 4DG.

What does CLEGTONE PROPERTIES LIMITED do?

CLEGTONE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLEGTONE PROPERTIES LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.