Clan Properties Limited

Company Name	Clan Properties Limited
Company Status	Dissolved
Company Number	00541690
Category	Private Limited Company
Incorporation Date	9 December 1954(69 years, 4 months ago)
Dissolution Date	1 September 2023 (7 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Helen Dolores O'Connor
Nationality	Irish
Status	Closed
Appointed	12 March 2009(54 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate House C/O M H Recovery Limited R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ

Director Name	Mrs Helen Dolores O'Connor
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2012(57 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 September 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	60 Barnsbury Road London N1 0HD

Director Name	Mrs Doreen Baer
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	95 Howberry Road Edgware Middlesex HA8 6TG

Director Name	Mr Herbert Baer
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	95 Howberry Road Edgware Middlesex HA8 6TG

Secretary Name	Mr Herbert Baer
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	95 Howberry Road Edgware Middlesex HA8 6TG

Secretary Name	Mrs Helen Dolores O'Connor
Nationality	Irish
Status	Resigned
Appointed	12 March 1997(42 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Barnsbury Road Islington London N1 0HD

Director Name	Daniel Richard O'Connor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(47 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2007)
Role	Carpenter
Correspondence Address	60 Barnsbury Road London N1 0HD

Director Name	Mrs Helen Dolores O'Connor
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2002(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Barnsbury Road Islington London N1 0HD

Director Name	Patrick George Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(52 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2009)
Role	Solicitor
Correspondence Address	Fox Court, C/O Bracher Rawlins Llp Fox Court 14 Grays Inn Road London WC1V 8HN

Secretary Name	Mr Paul Anthony Craig
Nationality	British
Status	Resigned
Appointed	20 July 2007(52 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Charbell Cottage Wash Hill Wooburn Town High Wycombe Buckinghamshire HP10 0JA

Director Name	Mark Keenan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(54 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Barnsbury Road London N1 0HD

Director Name	Mr John Noel Galvin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2012(57 years, 1 month after company formation)
Appointment Duration	4 months (resigned 04 May 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	C/O Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD

Location

Registered Address	C/O Ad Business Recovery Limited Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

2.9k at £1	Helen Dolores O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£898,564
Cash	£505,307
Current Liabilities	£51,916

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

27 April 1962	Delivered on: 17 May 1962 Satisfied on: 24 July 2009 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 39, endymion rd, brixton london SW2. Fully Satisfied
25 September 1961	Delivered on: 12 October 1961 Satisfied on: 24 July 2009 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 91 peancroft road leytonstone. Fully Satisfied
25 September 1961	Delivered on: 12 October 1961 Satisfied on: 24 July 2009 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 453, caledonian rd. Title no. Ln. 67994. Fully Satisfied

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,850 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,850 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Termination of appointment of Mark Keenan as a director (1 page)
13 August 2012	Registered office address changed from C/O Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD on 13 August 2012 (1 page)
13 August 2012	Appointment of Mrs Helen Dolores O'connor as a director (2 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
15 May 2012	Termination of appointment of John Galvin as a director (1 page)
15 May 2012	Appointment of Mr John Noel Galvin as a director (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Director's details changed for Mark Keenan on 31 July 2010 (2 pages)
6 September 2010	Secretary's details changed for Mrs Helen Dolores O'connor on 31 July 2010 (1 page)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
23 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Registered office changed on 02/09/2009 from c/o c/o summit house 12 red lion square london WC1R 4QD (1 page)
2 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Location of register of members (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from c/o bracher rawlins LLP fox court sixth floor, 14 gray's inn road london WC1X 8HN (1 page)
21 March 2009	Secretary appointed helen o'connor (2 pages)
21 March 2009	Appointment terminated secretary paul craig (1 page)
21 March 2009	Appointment terminated director patrick williams (1 page)
21 March 2009	Director appointed mark keenan (2 pages)
2 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Registered office changed on 26/08/2008 from c/o bracher rawlins LLP sixth floor 14 gray's inn road fox court london WC1X 8HN (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Director resigned (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 146 gloucester avenue london NW1 8JA (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 February 2003	Director resigned (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
2 September 2002	Return made up to 31/07/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 September 2000	Return made up to 31/07/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Return made up to 31/07/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 September 1997	New secretary appointed (2 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 August 1996	Return made up to 31/07/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Return made up to 31/07/95; full list of members (6 pages)
9 December 1954	Incorporation (17 pages)

Clan Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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