CLS LONDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08800186

Incorporation date

03/12/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2013)

10/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01

View PDF (2 pages)

09/01/2026

Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05

View PDF (2 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/08/2025

Satisfaction of charge 088001860001 in full

View PDF (1 pages)

01/08/2025

Registration of charge 088001860002, created on 2025-07-31

View PDF (44 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Solvency Statement dated 10/10/24

View PDF (1 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

11/06/2024

Change of details for Dukes Road Limited as a person with significant control on 2018-08-16

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

11/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/07/2021

Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30

View PDF (1 pages)

20/07/2021

Appointment of Mr David Francis Fuller as a director on 2021-07-01

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

22/01/2021

Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22

View PDF (2 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Erik Henry Klotz as a director on 2019-08-14

View PDF (1 pages)

09/08/2019

Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Michael David Kirkman as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of John Howard Whiteley as a director on 2019-06-30

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

16/08/2018

Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 2018-08-16

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

26/03/2018

Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 2018-03-26

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

27/03/2017

Resolutions

View PDF (25 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

22/03/2017

Registration of charge 088001860001, created on 2017-03-22

View PDF (35 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (3 pages)

15/12/2016

Appointment of Mr Simon Laborda Wigzell as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Appointment of Mr Fredrik Jonas Widlund as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Appointment of Mr Erik Henry Klotz as a director on 2016-12-14

View PDF (2 pages)

07/12/2016

Termination of appointment of Simon Laborda Wigzell as a director on 2016-12-05

View PDF (1 pages)

07/12/2016

Termination of appointment of Fredrik Jonas Widlund as a director on 2016-12-05

View PDF (1 pages)

07/12/2016

Termination of appointment of Erik Henry Klotz as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

22/11/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/11/2016

Re-registration of Memorandum and Articles

View PDF (20 pages)

22/11/2016

Resolutions

View PDF (1 pages)

22/11/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

12/10/2016

Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26

View PDF (3 pages)

29/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

20/11/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

06/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

19/02/2014

Termination of appointment of Richard Tice as a director

View PDF (2 pages)

08/12/2013

Commence business and borrow

View PDF (1 pages)

08/12/2013

Trading certificate for a public company

View PDF (3 pages)

03/12/2013

Incorporation

View PDF (82 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirkman, Andrew Michael David	Director	01/07/2019 - 05/01/2026	244
Fuller, David Francis	Director	01/07/2021 - Present	84
Millet, Alain Gustave Paul	Director	03/12/2013 - Present	103
Stokes, Henry Armstrong Allen	Director	05/01/2026 - Present	89
Widlund, Fredrik Jonas	Director	14/12/2016 - Present	104

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLS LONDON PROPERTIES LIMITED

CLS LONDON PROPERTIES LIMITED is an(a) Active company incorporated on 03/12/2013 with the registered office located at 16 Tinworth Street, London SE11 5AL. There are currently 4 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 CLS LONDON PROPERTIES LIMITED?

CLS LONDON PROPERTIES LIMITED is currently Active. It was registered on 03/12/2013 .

Where is CLS LONDON PROPERTIES LIMITED located?

CLS LONDON PROPERTIES LIMITED is registered at 16 Tinworth Street, London SE11 5AL.

What does CLS LONDON PROPERTIES LIMITED do?

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

What is the latest filing for CLS LONDON PROPERTIES LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-29 with no updates.