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CLERKENWELL HEIGHTS LIMITED

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CLERKENWELL HEIGHTS LIMITED

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Key Data

Status

Active

Company No.

05653903

Incorporation date

14/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Home Farm Road, Rickmansworth, Hertfordshire WD3 1JUCopy
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See on map
Latest events (Record since 14/12/2005)
dot icon17/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (9 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
View PDF (9 pages)
dot icon07/12/2024
Satisfaction of charge 056539030003 in full
View PDF (4 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon25/09/2024
Appointment of Mrs Maria-Louisa Christina Manton as a director on 2024-09-12
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (7 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (7 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (7 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-14 with updates
View PDF (7 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (7 pages)
dot icon20/12/2019
Registration of charge 056539030003, created on 2019-12-19
View PDF (3 pages)
dot icon18/10/2019
Termination of appointment of Maria-Louisa Christina Manton as a director on 2019-10-18
View PDF (1 pages)
dot icon08/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/05/2019
Second filing of Confirmation Statement dated 14/12/2018
View PDF (6 pages)
dot icon11/04/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-14 with updates
View PDF (11 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/08/2018
Statement of capital following an allotment of shares on 2018-08-08
View PDF (8 pages)
dot icon21/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2018
Resolutions
View PDF (45 pages)
dot icon17/08/2018
Statement of company's objects
View PDF (2 pages)
dot icon16/04/2018
Termination of appointment of Christopher Roy Johnson as a director on 2017-12-20
View PDF (1 pages)
dot icon13/04/2018
Termination of appointment of Christopher Roy Johnson as a secretary on 2017-12-20
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/01/2015
Appointment of Mr Christopher Roy Johnson as a director on 2015-01-12
View PDF (2 pages)
dot icon13/01/2015
Appointment of Mrs Maria-Louisa Christina Manton as a director on 2015-01-12
View PDF (2 pages)
dot icon16/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/07/2014
Registered office address changed from Johnson House, 26 Carlisle Road London London NW9 0HL on 2014-07-08
View PDF (1 pages)
dot icon20/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Registered office address changed from Grove House 1-9 Market Road London N7 9PL on 2010-02-05
View PDF (1 pages)
dot icon04/02/2010
Director's details changed for Patrick James Johnson on 2010-02-04
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/12/2008
Return made up to 14/12/08; full list of members
View PDF (5 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon23/01/2008
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon23/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/02/2007
Return made up to 14/12/06; full list of members
View PDF (6 pages)
dot icon02/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2006
Registered office changed on 09/12/06 from: johnsons quay 166-168 shepherdess walk london N1 7JL
View PDF (1 pages)
dot icon11/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/12/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-36.71 % *

* during past year

Cash in Bank

£15,989.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
837.71K
-
0.00
25.27K
-
2022
1
869.00K
-
0.00
15.99K
-
2022
1
869.00K
-
0.00
15.99K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

869.00K £Ascended3.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.99K £Descended-36.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Patrick James
Director
14/12/2005 - Present
6
Manton, Maria-Louisa Christina
Director
12/01/2015 - 18/10/2019
2
Manton, Maria-Louisa Christina
Director
12/09/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLERKENWELL HEIGHTS LIMITED

CLERKENWELL HEIGHTS LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at 15 Home Farm Road, Rickmansworth, Hertfordshire WD3 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLERKENWELL HEIGHTS LIMITED?

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CLERKENWELL HEIGHTS LIMITED is currently Active. It was registered on 14/12/2005 .

Where is CLERKENWELL HEIGHTS LIMITED located?

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CLERKENWELL HEIGHTS LIMITED is registered at 15 Home Farm Road, Rickmansworth, Hertfordshire WD3 1JU.

What does CLERKENWELL HEIGHTS LIMITED do?

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CLERKENWELL HEIGHTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLERKENWELL HEIGHTS LIMITED have?

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CLERKENWELL HEIGHTS LIMITED had 1 employees in 2022.

What is the latest filing for CLERKENWELL HEIGHTS LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-02 with updates.