CLERGY HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

CLERGY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLERGY HOUSE LIMITED was incorporated 29 years ago on 31/05/1995 and has the registered number: 03062814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CLERGY HOUSE LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FLAT 2 THE OLD RECTORY
LONDON
SE5 7SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEFFREI CLIFTON Jan 1987 British Director 2019-11-17 CURRENT
JASON ALAN COX Apr 1972 British Director 2017-10-11 CURRENT
MS SOPHIE MCSHERA May 1987 British Director 2022-02-21 CURRENT
SIMON JOHN WAIN Mar 1969 English Director 2005-11-26 CURRENT
MS JEFFREI ANNE CLIFTON Secretary 2022-02-21 CURRENT
ALISON LOUISE YOUNG Mar 1969 British Director 2006-02-22 CURRENT
MR JOHN THOMSON May 1949 Scottish Director 2011-03-01 UNTIL 2019-11-17 RESIGNED
BWL DIRECTORS LIMITED Corporate Nominee Director 1995-05-31 UNTIL 1996-07-23 RESIGNED
BWL SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-31 UNTIL 1996-07-23 RESIGNED
SEORAS RODERICK BURNETT Aug 1960 British Secretary 2003-06-06 UNTIL 2005-11-26 RESIGNED
RICHARD GILES EAGLETON Jun 1967 British Secretary 1996-07-23 UNTIL 1997-09-01 RESIGNED
MICHELE AMALIA-MARY MARONEY Jul 1962 Secretary 1998-03-06 UNTIL 2003-02-23 RESIGNED
SIMON JOHN WAIN Mar 1969 English Secretary 2005-11-26 UNTIL 2022-02-21 RESIGNED
PETER DEREK WITHAM Feb 1966 British Secretary 1997-10-01 UNTIL 1998-03-06 RESIGNED
JOHN VERNON GIBBERD Mar 1931 British Director 2001-03-21 UNTIL 2010-12-01 RESIGNED
PETER DEREK WITHAM Feb 1966 British Director 1996-07-23 UNTIL 1999-02-11 RESIGNED
VICTORIA JANE SPENCER Oct 1970 British Director 2003-02-17 UNTIL 2005-11-22 RESIGNED
MICHELE TAMARA ROSAUS Jan 1967 British Director 2000-01-17 UNTIL 2014-02-15 RESIGNED
JAVIER NIETO Oct 1975 Spanish Director 2006-11-18 UNTIL 2017-10-11 RESIGNED
ANDREA GAIL MCCAIL Jul 1933 British Director 1996-07-23 UNTIL 2000-01-17 RESIGNED
MICHELE AMALIA-MARY MARONEY Jul 1962 Director 1996-07-23 UNTIL 1997-09-07 RESIGNED
FRANK RENE LUTTERS Apr 1971 Dutch Director 1999-04-21 UNTIL 2000-07-17 RESIGNED
GEORGINA HIRSCH Dec 1967 English Director 2014-03-01 UNTIL 2021-12-01 RESIGNED
JASON ALAN COX Apr 1972 British Director 2006-11-01 UNTIL 2007-02-25 RESIGNED
DIANA CHARMAIN GIBBERD May 1932 British Director 1996-07-23 UNTIL 1997-09-04 RESIGNED
RICHARD GILES EAGLETON Jun 1967 British Director 1996-07-23 UNTIL 1997-09-01 RESIGNED
SEORAS RODERICK BURNETT Aug 1960 British Director 2003-02-11 UNTIL 2007-02-22 RESIGNED
PAULINE ANN BURNETT May 1968 British Director 2003-04-01 UNTIL 2007-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alison Louise Young 2022-04-21 - 2022-04-21 3/1969 Significant influence or control
Mr Jason Alan Cox 2022-04-21 - 2022-04-21 4/1972 Significant influence or control
Ms Sophie Mcshera 2022-04-21 - 2022-04-21 5/1987 Significant influence or control
Mr Simon John Wain 2022-04-21 3/1969 Significant influence or control
Ms Jeffrei Clifton 2022-04-21 1/1987 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FOLLY FELLOWSHIP LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TLC ST JAMES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEIST SPACES LIMITED BIRMINGHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
THE BOTTOM DRAWER LIMITED BIRMINGHAM ENGLAND Dissolved... 63120 - Web portals
SIMON WAIN LTD STAFFORD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
COXWAIN PROPERTY LTD STAFFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOME-START EDINBURGH EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PLAY-BASE EDINBURGH EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Clergy House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-05-2023 £963 Cash £1,085 equity
Clergy House Limited - Accounts to registrar (filleted) - small 22.3 2022-10-12 31-05-2022 £1,241 Cash £1,564 equity
Clergy House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-05-2021 £1,677 Cash £1,227 equity
Clergy House Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £799 Cash £921 equity
Clergy House Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-05-2019 £741 Cash £863 equity
Clergy House Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-05-2018 £554 Cash £676 equity
Clergy House Limited - Accounts to registrar - small 17.2 2017-09-23 31-05-2017 £638 equity
Clergy House Limited - Abbreviated accounts 16.3 2016-12-02 31-05-2016 £572 Cash £656 equity
Clergy House Limited - Limited company - abbreviated - 11.6 2015-10-02 31-05-2015 £17 Cash £101 equity
Clergy House Limited - Limited company - abbreviated - 11.6 2014-12-23 31-05-2014 £24 Cash £108 equity

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