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Clenmass Properties Limited

Clenmass Properties Limited is an active company incorporated on 25 October 1977 with the registered office located in London, Greater London. Clenmass Properties Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01335458
Private limited company
Age
48 years
Incorporated 25 October 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (28 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
23 Helix Road
London
SW2 2JR
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Curtis House 34,Third Avenue Hove BN3 2PD England
Telephone
01273205219
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Royalties Administrator • British • Lives in England • Born in Jan 1960
Director • Retired • British • Lives in UK • Born in Jun 1956
Director • Journalist • British • Lives in England • Born in Aug 1960
Miss Margaret Anne Rignell
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowswell Limited
Margaret Anne Rignell and Mr John Robert Rignell are mutual people.
Active
Red Plateau Limited
Margaret Anne Rignell and Mr John Robert Rignell are mutual people.
Active
Bessingham Limited
Mr John Robert Rignell is a mutual person.
Active
Green Plateau Limited
Mr John Robert Rignell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£110.5K
Increased by £10.91K (+11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£439K
Increased by £46.61K (+12%)
Total Liabilities
-£142.83K
Increased by £16.44K (+13%)
Net Assets
£296.17K
Increased by £30.17K (+11%)
Debt Ratio (%)
33%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 29 Sep 2025
Margaret Anne Rignell (PSC) Appointed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Notification of PSC Statement
4 Months Ago on 23 Jun 2025
John Robert Rignell Resigned
4 Months Ago on 17 Jun 2025
Ms. Dorcas Kay Rogers Appointed
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Margaret Anne Rignell (PSC) Resigned
5 Months Ago on 11 May 2025
Margaret Anne Rignell Resigned
5 Months Ago on 11 May 2025
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Notification of Margaret Anne Rignell as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from Curtis House 34,Third Avenue Hove BN3 2PD England to 23 Helix Road London SW2 2JR on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Margaret Anne Rignell as a director on 11 May 2025
Submitted on 23 Jun 2025
Termination of appointment of John Robert Rignell as a director on 17 June 2025
Submitted on 23 Jun 2025
Cessation of Margaret Anne Rignell as a person with significant control on 11 May 2025
Submitted on 23 Jun 2025
Appointment of Ms. Dorcas Kay Rogers as a director on 16 June 2025
Submitted on 23 Jun 2025
Notification of a person with significant control statement
Submitted on 23 Jun 2025
Repayment History
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