CLEANCARE LIMITED - LONDON


Company Profile Company Filings

Overview

CLEANCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEANCARE LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03526359. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLEANCARE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

113 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A2DOMINION SOUTH LIMITED Corporate Director 2011-06-29 CURRENT
A2DOMINION SOUTH LIMITED Corporate Secretary 2011-06-29 CURRENT
MR EDWARD MICHAEL SAMUEL HEWENS Jan 1972 British Director 2014-12-11 CURRENT
ROBERT TUMBOKEN Oct 1947 Filipino Director 1998-04-02 UNTIL 1999-07-30 RESIGNED
OPTIMUM HOUSING LIMITED Corporate Director 2009-09-23 UNTIL 2011-06-29 RESIGNED
ACTON HOUSING ASSOCIATION LIMITED Corporate Director 2002-06-27 UNTIL 2009-09-23 RESIGNED
MR STEVEN ROBERTS Sep 1970 British Secretary 2001-03-09 UNTIL 2002-06-26 RESIGNED
LAURENCE STEPHEN ELIE WHITE Nov 1965 British Secretary 1998-04-02 UNTIL 1999-08-16 RESIGNED
MR JAMES STEPHEN GLEDHILL Apr 1981 British Director 2012-04-13 UNTIL 2023-12-04 RESIGNED
URSULA HAGELI Sep 1953 British Director 2009-06-18 UNTIL 2009-10-14 RESIGNED
LAURENCE STEPHEN ELIE WHITE Nov 1965 British Director 1998-04-02 UNTIL 1999-08-16 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1998-03-12 UNTIL 1998-04-02 RESIGNED
DR GLYN THOMAS Sep 1972 British Director 2001-11-01 UNTIL 2009-09-23 RESIGNED
MR STEVEN ROBERTS Sep 1970 British Director 1999-05-17 UNTIL 2002-03-27 RESIGNED
JOSHUA BRIGGS Mar 1967 British Director 1998-04-02 UNTIL 2004-05-04 RESIGNED
OPTIMUM HOUSING LIMITED Corporate Secretary 2009-09-23 UNTIL 2011-06-29 RESIGNED
ACTON HOUSING ASSOCIATION LIMITED Corporate Secretary 2002-06-27 UNTIL 2009-09-23 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-03-12 UNTIL 1998-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A2dominion South Limited 2016-04-06 - 2016-06-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALKGILD LIMITED Active MICRO ENTITY 98000 - Residents property management
48 SINCLAIR ROAD LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JETLINE TRAVEL LIMITED LONDON Active FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLEANCARE LIMITED 2023-07-26 31-03-2023 £2,428 equity
Micro-entity Accounts - CLEANCARE LIMITED 2022-11-29 31-03-2022 £2,428 equity
Micro-entity Accounts - CLEANCARE LIMITED 2021-12-07 31-03-2021 £2,373 equity
Micro-entity Accounts - CLEANCARE LIMITED 2021-03-30 31-03-2020 £2,728 equity
Micro-entity Accounts - CLEANCARE LIMITED 2019-12-25 31-03-2019 £2,728 equity
Micro-entity Accounts - CLEANCARE LIMITED 2018-12-22 31-03-2018 £692 equity
Micro-entity Accounts - CLEANCARE LIMITED 2017-12-21 31-03-2017 £533 equity
Abbreviated Company Accounts - CLEANCARE LIMITED 2016-12-21 31-03-2016 £357 Cash £357 equity
Abbreviated Company Accounts - CLEANCARE LIMITED 2015-12-10 31-03-2015 £52 Cash £52 equity
Abbreviated Company Accounts - CLEANCARE LIMITED 2014-12-23 31-03-2014 £705 Cash £705 equity

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