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CLYDE PROPERTY INVESTMENTS LIMITED

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CLYDE PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03287716

Incorporation date

04/12/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWCopy
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Latest events (Record since 04/12/1996)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon20/06/2025
Director's details changed for Mario Sidoli on 2025-03-17
View PDF (2 pages)
dot icon19/06/2025
Director's details changed for Mr Dennis Isaac Warwick on 2025-03-17
View PDF (2 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon19/03/2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19
View PDF (1 pages)
dot icon11/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (5 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon07/09/2020
Termination of appointment of Jacqueline Lowe as a secretary on 2020-09-02
View PDF (1 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon29/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon11/06/2019
Secretary's details changed for Jacqueline Smith on 2019-04-01
View PDF (1 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (4 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon12/04/2017
Termination of appointment of Alan Harold Warwick as a director on 2017-04-11
View PDF (1 pages)
dot icon12/04/2017
Appointment of Mr Dennis Isaac Warwick as a director on 2017-04-11
View PDF (2 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon13/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2016
Director's details changed for Mario Sidoli on 2016-05-31
View PDF (2 pages)
dot icon13/06/2016
Secretary's details changed for Jacqueline Smith on 2016-05-31
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon03/03/2015
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon26/02/2014
Director's details changed for Mario Sidoli on 2013-02-27
View PDF (2 pages)
dot icon17/02/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Director's details changed for Alan Harold Warwick on 2012-12-04
View PDF (2 pages)
dot icon09/07/2012
Registered office address changed from Warwick Durham & Co Senator House, 2 Graham Road Hendon Central London NW4 3HJ on 2012-07-09
View PDF (1 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon16/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon21/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon05/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon18/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Mario Sidoli on 2010-01-18
View PDF (2 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon15/01/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon15/01/2009
Director's change of particulars / mario sidoli / 04/12/2008
View PDF (1 pages)
dot icon15/01/2009
Director's change of particulars / alan warwick / 04/12/2008
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon20/03/2008
Director appointed alan harold warwick
View PDF (2 pages)
dot icon20/03/2008
Secretary appointed jacqueline smith
View PDF (2 pages)
dot icon10/03/2008
Return made up to 04/12/07; no change of members
View PDF (7 pages)
dot icon05/03/2008
Appointment terminated director andrew riley
View PDF (1 pages)
dot icon05/03/2008
Appointment terminated director dennis warwick
View PDF (1 pages)
dot icon05/03/2008
Appointment terminated secretary karen warwick
View PDF (1 pages)
dot icon05/03/2008
Director appointed mario sidoli
View PDF (2 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon08/02/2007
New secretary appointed
View PDF (2 pages)
dot icon08/02/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Return made up to 04/12/06; full list of members
View PDF (8 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon17/02/2006
Return made up to 04/12/05; full list of members
View PDF (8 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon06/12/2004
Return made up to 04/12/04; full list of members
View PDF (8 pages)
dot icon27/05/2004
Accounts for a small company made up to 2003-06-30
View PDF (5 pages)
dot icon14/01/2004
Return made up to 04/12/03; full list of members
View PDF (8 pages)
dot icon26/04/2003
Accounts for a small company made up to 2002-06-30
View PDF (5 pages)
dot icon08/12/2002
Return made up to 04/12/02; full list of members
View PDF (8 pages)
dot icon17/05/2002
Accounts for a small company made up to 2001-06-30
View PDF (5 pages)
dot icon11/01/2002
Return made up to 04/12/01; full list of members
View PDF (7 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon02/03/2001
Return made up to 04/12/00; full list of members
View PDF (7 pages)
dot icon13/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon11/01/2000
Return made up to 04/12/99; full list of members
View PDF (7 pages)
dot icon13/01/1999
Return made up to 04/12/98; no change of members
View PDF (5 pages)
dot icon23/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (4 pages)
dot icon13/05/1998
Accounts for a small company made up to 1997-06-30
View PDF (2 pages)
dot icon25/01/1998
Return made up to 04/12/97; full list of members
View PDF (6 pages)
dot icon12/10/1997
Accounting reference date shortened from 31/12/97 to 30/06/97
View PDF (1 pages)
dot icon14/01/1997
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/01/1997
Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/12/1996
New director appointed
View PDF (2 pages)
dot icon12/12/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/1996
Secretary resigned
View PDF (1 pages)
dot icon12/12/1996
Director resigned
View PDF (1 pages)
dot icon04/12/1996
Incorporation
View PDF (15 pages)
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+120.36 % *

* during past year

Cash in Bank

£353,691.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
2.81M
-
0.00
121.84K
-
2022
0
2.80M
-
0.00
160.51K
-
2023
0
3.39M
-
0.00
353.69K
-
2023
0
3.39M
-
0.00
353.69K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.39M £Ascended21.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

353.69K £Ascended120.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warwick, Alan Harold
Director
19/02/2008 - 10/04/2017
9
HALLMARK SECRETARIES LIMITED
Nominee Secretary
03/12/1996 - 03/12/1996
9278
Riley, Andrew James Bryce
Director
03/12/1996 - 14/12/2007
26
Hallmark Registrars Limited
Nominee Director
03/12/1996 - 03/12/1996
8288
Warwick, Dennis Isaac
Director
03/12/1996 - 27/02/2008
13

Persons with Significant Control

1
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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 CLYDE PROPERTY INVESTMENTS LIMITED

CLYDE PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 04/12/1996 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 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 CLYDE PROPERTY INVESTMENTS LIMITED?

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CLYDE PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 04/12/1996 .

Where is CLYDE PROPERTY INVESTMENTS LIMITED located?

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CLYDE PROPERTY INVESTMENTS LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does CLYDE PROPERTY INVESTMENTS LIMITED do?

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CLYDE PROPERTY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLYDE PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.