CLEMATIS ESTATES LIMITED

Key Data

Status

Active

Company No.

01069566

Incorporation date

04/09/1972

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1972)

13/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

25/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

25/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

31/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/02/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

09/02/2018

Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 2018-02-09

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

25/11/2015

Termination of appointment of Isaac Lou as a director on 2015-09-01

View PDF (1 pages)

25/11/2015

Termination of appointment of Rachel Spitzer as a secretary on 2015-09-01

View PDF (1 pages)

25/11/2015

Appointment of Mr David Lov as a director on 2015-09-01

View PDF (2 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

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

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

13/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14

View PDF (3 pages)

13/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13

View PDF (3 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

12/11/2010

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

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Mr Isaac Lou on 2009-12-30

View PDF (2 pages)

16/10/2009

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

View PDF (8 pages)

23/01/2009

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

View PDF (8 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/02/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

10/01/2008

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

View PDF (8 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

14/12/2006

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

View PDF (8 pages)

03/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

26/01/2005

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

View PDF (8 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

28/01/2004

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

View PDF (8 pages)

30/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

19/02/2003

Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP

View PDF (1 pages)

28/01/2003

Total exemption full accounts made up to 2002-03-28

View PDF (8 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2001

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

View PDF (8 pages)

27/06/2001

Registered office changed on 27/06/01 from: 250/256 st anns road london N15 5BW

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

22/05/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

04/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/07/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

20/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1994

Return made up to 31/12/93; no change of members

View PDF (5 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (8 pages)

20/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

27/08/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

21/01/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

21/01/1992

Secretary resigned;new secretary appointed

View PDF (3 pages)

21/01/1992

Return made up to 31/12/91; no change of members

View PDF (7 pages)

09/10/1991

Full accounts made up to 1990-03-31

View PDF (7 pages)

12/05/1991

Return made up to 31/12/90; no change of members

View PDF (8 pages)

07/09/1990

Director resigned

View PDF (3 pages)

11/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

19/10/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

26/06/1989

New secretary appointed

View PDF (3 pages)

05/04/1989

Accounting reference date shortened from 31/03 to 28/03

View PDF (1 pages)

31/01/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

14/12/1988

Full accounts made up to 1988-03-31

View PDF (6 pages)

30/09/1988

Director resigned

View PDF (2 pages)

15/04/1988

Full accounts made up to 1987-03-31

View PDF (6 pages)

25/02/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

20/01/1988

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1987

New director appointed

View PDF (3 pages)

17/06/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

14/04/1987

Annual return made up to 31/12/86

View PDF (5 pages)

25/03/1987

Director resigned;new director appointed

View PDF (3 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (127 pages)

20/11/1986

New director appointed

View PDF (3 pages)

27/06/1986

Full accounts made up to 1985-03-31

View PDF (6 pages)

04/09/1972

Incorporation

View PDF (11 pages)

04/09/1972

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+20.98 % *

* during past year

Cash in Bank

£30,661.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
1
563.80K
-
0.00
26.06K
-

2022
1
563.92K
-
0.00
25.34K
-

2023
0
563.99K
-
0.00
30.66K
-

2023
0
563.99K
-
0.00
30.66K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

563.99K £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.66K £20.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Lov	Director	01/09/2015 - Present	29

Persons with Significant Control

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

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Description

About CLEMATIS ESTATES LIMITED

CLEMATIS ESTATES LIMITED is an(a) Active company incorporated on 04/09/1972 with the registered office located at First Floor, 94 Stamford Hill, London N16 6XS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEMATIS ESTATES LIMITED?

CLEMATIS ESTATES LIMITED is currently Active. It was registered on 04/09/1972 .

Where is CLEMATIS ESTATES LIMITED located?

CLEMATIS ESTATES LIMITED is registered at First Floor, 94 Stamford Hill, London N16 6XS.

What does CLEMATIS ESTATES LIMITED do?

CLEMATIS ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLEMATIS ESTATES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-30 with no updates.