Carclew Estates Limited. Head office in London. Check Director.

Carclew Estates Limited, London

Carclew Estates Limited is a private limited company. Formerly, it was called Ely Properties Limited (it was changed on 2016-08-19). Located at 14 David Mews, London W1U 6EQ, the aforementioned 26 years old firm was incorporated on 1997-10-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Joanna D. (appointed on 01 November 2015), Andrew D. (appointed on 18 May 2006). When it comes to the secretaries (1 in total), we can name: Andrew D. (appointed on 01 November 2015).

About
Name: Carclew Estates Limited
Number: 03446314
Incorporation date: 1997-10-08
End of financial year: 28 June


Address:	14 David Mews London W1U 6EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew D.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanna D.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Carclew Estates Limited confirmation statement filing is 2024-10-22. The most recent one was sent on 2023-10-08. The date for a subsequent accounts filing is 28 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Andrew D. who has 1/2 or less of shares, 1/2 or less of voting rights. Joanna D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 28th June 2023 to Tuesday 27th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, September 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Monday 29th June 2020 to Sunday 28th June 2020 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 11th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	900.00 GBP is the capital in company's statement on Friday 16th October 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, May 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 30th June 2014 to Sunday 29th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	900.00 GBP is the capital in company's statement on Tuesday 19th November 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th October 2010 filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2009 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 13th, October 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, December 2007 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 1st, March 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 1st, March 2006 \| accounts	Free Download (9 pages)
363a	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 20th, October 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 20th, October 2004 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 19th, November 2003 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 19th, November 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 2nd, May 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 2nd, May 2003 \| accounts	Free Download (9 pages)
363a	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (5 pages)
363a	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 2nd, April 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 2nd, April 2002 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 27th, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 27th, March 2001 \| accounts	Free Download (9 pages)
363a	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000 \| annual return	Free Download (5 pages)
363a	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000 \| accounts	Free Download (9 pages)
363a	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999 \| annual return	Free Download (5 pages)
363a	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 11th, May 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 11th, May 1999 \| accounts	Free Download (9 pages)
363a	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998 \| annual return
363a	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998 \| annual return	Free Download
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 9th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 9th, October 1998 \| accounts	Free Download (1 page)

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