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PETER CLAYDEN PROPERTIES LIMITED

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

This company is commonly known as Peter Clayden Properties Limited. The company was founded 23 years ago and was given the registration number 04004597. The firm's registered office is in 381-383 CITY ROAD. You can find them at Higgisons, Higgison House, 381-383 City Road, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PETER CLAYDEN PROPERTIES LIMITED
Company Number:04004597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Higgisons, Higgison House, 381-383 City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, London Road Newport, Saffron Walden, CB11 3PP

Director31 May 2000Active
9 Elgin Avenue, Kenton, Harrow, HA3 8QW

Secretary31 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2000Active
Courtlands House, West End Wendens Ambo, Saffron Walden, CB11 4UJ

Director31 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mr Kenneth Charles Owen
Notified on:01 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Higgisons, 381-383 City Road, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Richard Hector Clayden
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Higgisons, 381-383 City Road, EC1V 1NW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-03-13Officers

Termination secretary company with name termination date.

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2017-03-13Officers

Termination director company with name termination date.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type dormant.

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