CLERGY HOUSE LIMITED

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CLERGY HOUSE LIMITED

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Key Data

Status

Active

Company No.

03062814

Incorporation date

31/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 2 The Old Rectory, 113 Wells Way, London SE5 7SZCopy
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Latest events (Record since 31/05/1995)
dot icon12/02/2026
Director's details changed for Ms Sophie Mcshera on 2026-02-12
dot icon09/02/2026
Secretary's details changed for Ms Jeffrei Anne Clifton on 2026-02-09
dot icon09/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon11/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon10/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon04/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon07/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon04/09/2023
Director's details changed for Ms Sophie Mcshera on 2023-09-01
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon08/06/2022
Confirmation statement made on 2022-05-30 with updates
dot icon21/04/2022
Cessation of Alison Louise Young as a person with significant control on 2022-04-21
dot icon21/04/2022
Cessation of Sophie Mcshera as a person with significant control on 2022-04-21
dot icon21/04/2022
Cessation of Jason Alan Cox as a person with significant control on 2022-04-21
dot icon21/04/2022
Notification of Simon John Wain as a person with significant control on 2022-04-21
dot icon21/04/2022
Notification of Jeffrei Clifton as a person with significant control on 2022-04-21
dot icon21/04/2022
Notification of Sophie Mcshera as a person with significant control on 2022-04-21
dot icon21/04/2022
Notification of Alison Young as a person with significant control on 2022-04-21
dot icon21/04/2022
Notification of Jason Alan Cox as a person with significant control on 2022-04-21
dot icon21/04/2022
Withdrawal of a person with significant control statement on 2022-04-21
dot icon21/02/2022
Termination of appointment of Simon John Wain as a secretary on 2022-02-21
dot icon21/02/2022
Appointment of Ms Jeffrei Anne Clifton as a secretary on 2022-02-21
dot icon21/02/2022
Appointment of Ms Sophie Mcshera as a director on 2022-02-21
dot icon08/02/2022
Director's details changed for Alison Louise Young on 2022-02-01
dot icon04/01/2022
Termination of appointment of Georgina Hirsch as a director on 2021-12-01
dot icon13/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon11/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon11/06/2020
Confirmation statement made on 2020-05-30 with updates
dot icon18/11/2019
Appointment of Ms Jeffrei Clifton as a director on 2019-11-17
dot icon18/11/2019
Termination of appointment of John Thomson as a director on 2019-11-17
dot icon10/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-05-31
dot icon03/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon28/10/2017
Appointment of Mr Jason Alan Cox as a director on 2017-10-11
dot icon28/10/2017
Termination of appointment of Javier Nieto as a director on 2017-10-11
dot icon22/09/2017
Micro company accounts made up to 2017-05-31
dot icon10/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon06/06/2016
Appointment of Mr John Thomson as a director on 2011-03-01
dot icon06/06/2016
Director's details changed for Georgina Hirsch on 2014-03-01
dot icon01/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon24/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon25/06/2014
Appointment of Georgina Hirsch as a director
dot icon25/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon15/02/2014
Termination of appointment of Michele Rosaus as a director
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon21/02/2013
Total exemption full accounts made up to 2012-05-31
dot icon16/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon13/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon11/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon11/06/2011
Termination of appointment of John Gibberd as a director
dot icon01/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon24/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon24/06/2010
Director's details changed for Simon John Wain on 2010-05-30
dot icon24/06/2010
Director's details changed for Javier Nieto on 2010-05-30
dot icon24/06/2010
Director's details changed for Michele Tamara Rosaus on 2010-05-30
dot icon24/06/2010
Director's details changed for Alison Louise Young on 2010-05-30
dot icon24/06/2010
Director's details changed for John Vernon Gibberd on 2010-05-30
dot icon21/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon30/05/2009
Return made up to 30/05/09; full list of members
dot icon30/05/2009
Director's change of particulars / alison young / 30/05/2009
dot icon07/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon02/06/2008
Return made up to 31/05/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/06/2007
Return made up to 31/05/07; full list of members
dot icon01/06/2007
Director resigned
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/02/2007
Director resigned
dot icon23/02/2007
Director resigned
dot icon23/02/2007
New director appointed
dot icon27/11/2006
New director appointed
dot icon20/11/2006
Registered office changed on 20/11/06 from: flat 1 the old rectory 113 wells way london SE5 7SZ
dot icon20/11/2006
New director appointed
dot icon06/11/2006
Secretary resigned
dot icon02/11/2006
New secretary appointed;new director appointed
dot icon13/07/2006
Return made up to 31/05/06; full list of members
dot icon07/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon02/12/2005
Director resigned
dot icon28/06/2005
Return made up to 31/05/05; full list of members
dot icon12/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon28/06/2004
Return made up to 31/05/04; full list of members
dot icon17/03/2004
Total exemption full accounts made up to 2003-05-31
dot icon27/06/2003
Return made up to 31/05/03; full list of members
dot icon16/06/2003
New secretary appointed
dot icon30/05/2003
New director appointed
dot icon16/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon08/03/2003
Secretary resigned
dot icon25/02/2003
New director appointed
dot icon19/02/2003
New director appointed
dot icon20/06/2002
Return made up to 31/05/02; full list of members
dot icon22/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon02/07/2001
Return made up to 31/05/01; full list of members
dot icon18/05/2001
New director appointed
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon24/07/2000
Director resigned
dot icon20/06/2000
Return made up to 31/05/00; change of members
dot icon24/02/2000
Director resigned
dot icon24/02/2000
New director appointed
dot icon31/01/2000
Full accounts made up to 1999-05-31
dot icon03/06/1999
Return made up to 31/05/99; no change of members
dot icon08/05/1999
New director appointed
dot icon09/03/1999
Director resigned
dot icon21/02/1999
Full accounts made up to 1998-05-31
dot icon19/06/1998
Return made up to 31/05/98; full list of members
dot icon01/05/1998
Full accounts made up to 1997-05-31
dot icon03/04/1998
New secretary appointed
dot icon11/03/1998
Secretary resigned
dot icon09/10/1997
New secretary appointed
dot icon10/09/1997
Director resigned
dot icon10/09/1997
Director resigned
dot icon05/09/1997
Secretary resigned;director resigned
dot icon27/06/1997
Return made up to 31/05/97; full list of members
dot icon27/06/1997
New secretary appointed
dot icon13/05/1997
Full accounts made up to 1996-05-31
dot icon09/04/1997
Resolutions
dot icon17/10/1996
Resolutions
dot icon19/08/1996
Ad 23/07/96--------- £ si 998@1=998 £ ic 2/1000
dot icon30/07/1996
Registered office changed on 30/07/96 from: essex house 42 crouch street colchester essex CO3 3HH
dot icon30/07/1996
Director resigned
dot icon30/07/1996
Secretary resigned
dot icon30/07/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon22/07/1996
Certificate of change of name
dot icon22/07/1996
Certificate of change of name
dot icon01/07/1996
Return made up to 31/05/96; full list of members
dot icon31/05/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-22.40 % *

* during past year

Cash in Bank

£963.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.40K
-
0.00
1.68K
-
2022
0
2.06K
-
0.00
1.24K
-
2023
0
2.54K
-
0.00
963.00
-
2023
0
2.54K
-
0.00
963.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.54K £Ascended23.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

963.00 £Descended-22.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Alison Louise
Director
22/02/2006 - Present
-
Wain, Simon John
Director
26/11/2005 - Present
4
Clifton, Jeffrei
Secretary
21/02/2022 - Present
-
Ms Sophie Mcshera
Director
21/02/2022 - Present
-
Cox, Jason Alan
Director
11/10/2017 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About CLERGY HOUSE LIMITED

CLERGY HOUSE LIMITED is an(a) Active company incorporated on 31/05/1995 with the registered office located at Flat 2 The Old Rectory, 113 Wells Way, London SE5 7SZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLERGY HOUSE LIMITED?

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CLERGY HOUSE LIMITED is currently Active. It was registered on 31/05/1995 .

Where is CLERGY HOUSE LIMITED located?

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CLERGY HOUSE LIMITED is registered at Flat 2 The Old Rectory, 113 Wells Way, London SE5 7SZ.

What does CLERGY HOUSE LIMITED do?

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CLERGY HOUSE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CLERGY HOUSE LIMITED?

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The latest filing was on 12/02/2026: Director's details changed for Ms Sophie Mcshera on 2026-02-12.