Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Clegtone Properties Limited
- Incorporated
- 1 February 1977 (49 years)
- Industry
- Residents property management (98000)
- Directors
- Meredith YatesNik Bonellos
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Banff House Flat 2Glenmore RoadLondonNW3 4DG
Officers 3 active
Officer details are public data from the Companies House register.
Bonellos, Nik
Secretary · Appointed 1 May 2025
Yates, Meredith
Director · Appointed 15 January 2019
British
Born March 1943 (83)
Bonellos, Nik
Director · Appointed 5 January 2019
British
Born May 1968 (58)
Officer history (24 former)
1 May 2025
Appointed Bonellos, Nik as Secretary
21 February 2024
21 February 2024
Resigned Sharma, Sanjay as Director
18 July 2022
18 July 2022
Resigned Keshavarzi, Aida as Director
11 June 2021
26 October 2020
23 October 2020
Appointed Keshavarzi, Aida as Director
13 March 2019
15 January 2019
Appointed Yates, Meredith as Director
5 January 2019
Appointed Bonellos, Nik as Director
2 March 2018
2 March 2018
16 June 2014
16 June 2014
Resigned Hagger-Johnson, Harry Arthur as Secretary
23 May 2014
Appointed Sharma, Sanjay as Director
23 May 2014
Resigned Hagger, Lynn Edith as Director
30 November 2012
Resigned Kadell, Abigail Anne as Director
23 August 2010
23 August 2010
Appointed Hagger-Johnson, Harry Arthur as Secretary
24 November 2008
Appointed Kadell, Abigail Anne as Director
24 November 2008
Resigned Kaur, Nirmal as Director
12 May 2008
Appointed Hagger, Lynn Edith as Director
28 February 2008
Resigned Aisher, Bruce as Director
1 May 2001
1 May 2001
Resigned Shelley Simmons Pinnick & Co as Corporate Secretary
6 November 2000
Appointed Shelley Simmons Pinnick & Co as Corporate Secretary
18 October 2000
Resigned Wood, Alex Gillian as Secretary
15 October 1999
Resigned Mpoyo, Veronique as Secretary
15 October 1999
Resigned Quinton, Richard, Dr as Director
1 October 1999
Appointed Wood, Alex Gillian as Secretary
15 May 1998
Resigned Stern, Samantha as Director
1 October 1997
Resigned Stephenson, Helen Margaret as Secretary
1 October 1997
Appointed Mpoyo, Veronique as Secretary
30 September 1997
Resigned Sterling, David as Director
15 September 1997
Appointed Quinton, Richard, Dr as Director
13 September 1995
Appointed Kaur, Nirmal as Director
1 September 1994
Appointed Stephenson, Helen Margaret as Secretary
31 August 1994
Resigned Boyce, Jenny as Secretary
1 January 1994
Resigned Smeaton, William Arthur as Director
24 March 1992
Appointed Stern, Samantha as Director
24 March 1992
Resigned Reis, Suzanne as Director
10 December 1991
Appointed Smeaton, William Arthur as Director
10 December 1991
Appointed Sterling, David as Director
10 December 1991
Resigned Bull, Malcolm as Director
10 December 1991
Resigned Daniels, David as Director
30 March 1990
Appointed Aisher, Bruce as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £41,837
- Cash
- £16,160
- Debt Ratio
- 14%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,500 | £1,500 | £1,500 | £1,500 | £1,500 | |
| Current Assets | £48,883 | £43,958 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £32,723 | £8,883 | |||||
| Cash | £16,160 | £35,075 | |||||
| Creditors (< 1 year) | £7,054 | £6,729 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £41,829 | £37,229 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £41,837 | £37,237 | £1,600 | £1,600 | £1,600 | £1,600 | £1,600 |
| Shareholder Funds | £41,837 | £37,237 | £1,600 | £1,600 | £1,600 | £1,600 | £1,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 7 May 2025 | Appointment of a secretary | |||
| 7 May 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 February 2025 | Confirmation statement with updates | 4 February 2025 |
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