About

Registered Number: 03062814
Date of Incorporation: 31/05/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2 The Old Rectory, 113 Wells Way, London, SE5 7SZ

 

Based in London, Clergy House Ltd was founded on 31 May 1995, it's status at Companies House is "Active". There are 14 directors listed as Clifton, Jeffrei, Hirsch, Georgina, Young, Alison Louise, Burnett, Pauline Ann, Burnett, Seoras Roderick, Gibberd, Diana Charmain, Gibberd, John Vernon, Lutters, Frank Rene, Maroney, Michele Amalia-mary, Nieto, Javier, Rosaus, Michele Tamara, Spencer, Victoria Jane, Thomson, John, Witham, Peter Derek for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFTON, Jeffrei 17 November 2019 - 1
HIRSCH, Georgina 01 March 2014 - 1
YOUNG, Alison Louise 22 February 2006 - 1
BURNETT, Pauline Ann 01 April 2003 22 February 2007 1
BURNETT, Seoras Roderick 11 February 2003 22 February 2007 1
GIBBERD, Diana Charmain 23 July 1996 04 September 1997 1
GIBBERD, John Vernon 21 March 2001 01 December 2010 1
LUTTERS, Frank Rene 21 April 1999 17 July 2000 1
MARONEY, Michele Amalia-Mary 23 July 1996 07 September 1997 1
NIETO, Javier 18 November 2006 11 October 2017 1
ROSAUS, Michele Tamara 17 January 2000 15 February 2014 1
SPENCER, Victoria Jane 17 February 2003 22 November 2005 1
THOMSON, John 01 March 2011 17 November 2019 1
WITHAM, Peter Derek 23 July 1996 11 February 1999 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 03 June 2018
AP01 - Appointment of director 28 October 2017
TM01 - Termination of appointment of director 28 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 10 June 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 15 February 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 11 June 2011
TM01 - Termination of appointment of director 11 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 30 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 May 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
287 - Change in situation or address of Registered Office 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
AA - Annual Accounts 16 April 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 24 July 2000
363s - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 03 June 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
AA - Annual Accounts 21 February 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 01 May 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
363s - Annual Return 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
AA - Annual Accounts 13 May 1997
RESOLUTIONS - N/A 09 April 1997
RESOLUTIONS - N/A 17 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1996
287 - Change in situation or address of Registered Office 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
CERTNM - Change of name certificate 22 July 1996
CERTNM - Change of name certificate 22 July 1996
363s - Annual Return 01 July 1996
NEWINC - New incorporation documents 31 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.