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CLERKENWELL HOUSE (1987) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clerkenwell House (1987) Limited. The company was founded 36 years ago and was given the registration number 02206934. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLERKENWELL HOUSE (1987) LIMITED
Company Number:02206934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Secretary04 July 2001Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director-Active
16 London House Avenue Road, London, NW8 7PX

Secretary-Active
16 London House Avenue Road, London, NW8 7PX

Director-Active
Steinstrasse 64/V 8000, Munchen 80, West Germany,

Director-Active
36 Eagle Lodge, Golders Green Road, London, NE11 8BD

Director-Active

People with Significant Control

Miriam Jacquetta Winer
Notified on:06 April 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Judith Rebecca Stemmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:Israeli
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian De Groot
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person secretary company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Persons with significant control

Change to a person with significant control.

Download
2019-01-08Officers

Change person director company with change date.

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2018-07-04Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type dormant.

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