CLS LONDON PROPERTIES LIMITED

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

This company is commonly known as Cls London Properties Limited. The company was founded 10 years ago and was given the registration number 08800186. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CLS LONDON PROPERTIES LIMITED
Company Number	:	08800186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	16 Tinworth Street, London, England, SE11 5AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Tinworth Street, London, England, SE11 5AL	Secretary	03 December 2013	Active
16, Tinworth Street, London, England, SE11 5AL	Director	01 July 2021	Active
16, Tinworth Street, London, England, SE11 5AL	Director	01 July 2019	Active
16, Tinworth Street, London, England, SE11 5AL	Director	03 December 2013	Active
16, Tinworth Street, London, England, SE11 5AL	Director	14 December 2016	Active
16, Tinworth Street, London, England, SE11 5AL	Director	14 December 2016	Active
86, Bondway, London, SW8 1SF	Director	03 December 2013	Active
86, Bondway, London, SW8 1SF	Director	03 December 2013	Active
16, Tinworth Street, London, England, SE11 5AL	Director	03 December 2013	Active
86, Bondway, London, SW8 1SF	Director	06 November 2014	Active
16, Tinworth Street, London, England, SE11 5AL	Director	14 December 2016	Active
86, Bondway, London, United Kingdom, SW8 1SF	Director	14 February 2014	Active

People with Significant Control

Dukes Road Limited
Notified on	:	21 March 2017
Status	:	Active
Country of residence	:	England
Address	:	86, Bondway, London, England, SW8 1SF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cls Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	86, Bondway, London, England, SW8 1SF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 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

Date	Category	Description
2024-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-16	Accounts	Accounts with accounts type full.	Download
2023-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type full.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-14	Accounts	Accounts with accounts type full.	Download
2021-07-20	Officers	Termination director company with name termination date.	Download
2021-07-20	Officers	Appoint person director company with name date.	Download
2021-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-22	Officers	Change person director company with change date.	Download
2021-01-22	Officers	Change person director company with change date.	Download
2020-07-23	Accounts	Accounts with accounts type full.	Download
2020-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-21	Officers	Termination director company with name termination date.	Download
2019-08-09	Officers	Change person director company with change date.	Download
2019-07-12	Officers	Appoint person director company with name date.	Download
2019-07-12	Officers	Termination director company with name termination date.	Download
2019-06-27	Accounts	Accounts with accounts type full.	Download
2019-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-16	Address	Change registered office address company with date old address new address.	Download
2018-07-12	Accounts	Accounts with accounts type full.	Download
2018-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-26	Address	Change registered office address company with date old address new address.	Download
2018-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-28	Accounts	Accounts with accounts type total exemption full.	Download