Clerkenwell Central Management Company Limited

Active03645720 Private company limited by guarantee
Incorporated
7 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Paul Edward Gardiner
Yacine Lemkak
Andrew Kirk Susong
Accounts type
Micro entity
Region
East of England
Address
3 Castle Gate
Castle Street
Hertford
SG14 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gardiner, Paul Edward
Director · Appointed 10 May 2023
British
Born January 1962 (64)
Lemkak, Yacine
Director · Appointed 10 May 2023
French
Born July 1980 (46)
Susong, Andrew Kirk
Director · Appointed 10 May 2023
American
Born August 1974 (52)
Cooper, Hannah Kristina
Director · Appointed 28 July 2022
British
Born February 1978 (48)
Corporate Secretary · Appointed 1 November 2018
Wilby, Edward Thomas
Director · Appointed 10 September 2008
British
Born May 1985 (41)
Officer history (27 former)
10 November 2025
Resigned Levonian, Caroline Adelle as Director
6 February 2024
Resigned Walia, Gagandeep as Director
10 May 2023
Appointed Lemkak, Yacine as Director
10 May 2023
Appointed Susong, Andrew Kirk as Director
10 May 2023
Appointed Gardiner, Paul Edward as Director
10 May 2023
Resigned Johnson, Brian Stuart as Director
10 May 2023
Resigned Smith, Melanie Jane, Dr as Director
28 July 2022
Appointed Cooper, Hannah Kristina as Director
22 September 2021
Appointed Smith, Melanie Jane, Dr as Director
22 June 2021
Resigned Ward, Steven James as Director
22 December 2020
Resigned Gazarian, Vadim as Director
22 December 2020
Appointed Gazarian, Vadim as Director
10 April 2019
Appointed Levonian, Caroline Adelle as Director
1 November 2018
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
30 September 2018
Resigned Ablesafe Limited as Corporate Secretary
1 July 2017
Resigned Schmeja, Carmen as Director
14 May 2014
7 February 2014
Appointed Walia, Gagandeep as Director
5 August 2013
Resigned Cooper, Hannah Kristina as Director
1 January 2012
Resigned Needham, Simon Andrew as Director
8 November 2011
Appointed Schmeja, Carmen as Director
6 October 2011
Resigned Wislang, Nikolas Simon as Director
9 August 2011
Appointed Cooper, Hannah Kristina as Director
2 February 2010
Appointed Needham, Simon Andrew as Director
2 February 2010
Appointed Wislang, Nikolas Simon as Director
27 January 2010
Resigned Moodie, Peter Frederick Christian as Director
26 January 2010
Resigned Gardiner, Paul Edward as Director
10 September 2008
Appointed Wilby, Edward Thomas as Director
10 September 2008
Resigned Smith, Melanie Jane, Dr as Director
22 July 2008
Appointed Ablesafe Limited as Corporate Secretary
22 July 2008
Resigned Gardiner, Paul Edward as Secretary
25 May 2008
Appointed Moodie, Peter Frederick Christian as Director
7 November 2007
Appointed Gardiner, Paul Edward as Secretary
24 September 2007
Appointed Ward, Steven James as Director
10 January 2007
Resigned Heiden Blunt, Heide as Director
31 December 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 July 2006
Resigned Burton, Peter as Director
21 July 2006
Resigned Thomson, Brian Dennis as Director
10 July 2006
Appointed Johnson, Brian Stuart as Director
10 July 2006
Appointed Heiden Blunt, Heide as Director
10 July 2006
Appointed Smith, Melanie Jane, Dr as Director
10 July 2006
10 July 2006
Appointed Gardiner, Paul Edward as Director
18 January 2005
Appointed Burton, Peter as Director
15 October 2004
Resigned Marczynski, Zenon as Director
20 January 2004
Resigned Storey, Andrew Peter as Director
31 December 2003
Resigned Watt, Stephen as Director
7 August 2003
Appointed Marczynski, Zenon as Director
7 August 2003
Appointed Thomson, Brian Dennis as Director
25 June 2003
Resigned Fidock, Robert Michael as Director
7 August 2002
Resigned Shepherd Cross, Henry Michael as Director
21 January 2002
Appointed Fidock, Robert Michael as Director
7 October 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
7 October 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
7 October 1998
Appointed Shepherd Cross, Henry Michael as Director
7 October 1998
Appointed Watt, Stephen as Director
7 October 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Storey, Andrew Peter as Director
7 October 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Termination of appointment of a director1
8 October 2025Confirmation statement with no updates7 October 20253
25 June 2025Micro company accounts31 December 20243
7 October 2024Confirmation statement with no updates7 October 20243
14 June 2024Micro company accounts31 December 2023
Show all recent filings

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