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1 Clerkenwell Green Freehold Limited

1 Clerkenwell Green Freehold Limited is a dormant company incorporated on 25 January 2013 with the registered office located in London, Greater London. 1 Clerkenwell Green Freehold Limited was registered 12 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
08376324
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (18 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Maltese • Lives in England • Born in Oct 1976
Director • French • Lives in United States • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Technologies Plc
Bruce McKenzie Thompson is a mutual person.
Active
Discoverie Group Plc
Bruce McKenzie Thompson is a mutual person.
Active
Millstream Europe Limited
Simon Martin Tuke is a mutual person.
Active
The Upper Room (St Saviour's)
Simon Martin Tuke is a mutual person.
Active
Woto Ltd
Simon Martin Tuke is a mutual person.
Active
Skuld Services Ltd
Antoinette Nicholson is a mutual person.
Active
Norwood Partitions Limited
Bruce McKenzie Thompson is a mutual person.
Liquidation
Small World Collaboration Ltd
Simon Martin Tuke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.53K
Increased by £37.9K (+184%)
Total Liabilities
-£24.38K
Increased by £3.76K (+18%)
Net Assets
£34.15K
Increased by £34.15K (+569100%)
Debt Ratio (%)
42%
Decreased by 58.32% (-58%)
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 7 May 2025
Accounting Period Shortened
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Eleanor Attwood Details Changed
1 Year Ago on 9 Jan 2025
Eleanor Attwood Details Changed
1 Year Ago on 9 Jan 2025
Mr Bruce Mckenzie Thompson Details Changed
1 Year Ago on 18 Dec 2024
Mr Bruce Mckenzie Thompson Details Changed
1 Year Ago on 18 Dec 2024
Mair Charles Details Changed
1 Year Ago on 18 Dec 2024
Antoinette Nicholson Details Changed
1 Year Ago on 18 Dec 2024
Get Credit Report
Discover 1 Clerkenwell Green Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 May 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 7 May 2025
Director's details changed for Mr Bruce Mckenzie Thompson on 18 December 2024
Submitted on 9 Jan 2025
Director's details changed for Antoinette Nicholson on 18 December 2024
Submitted on 9 Jan 2025
Director's details changed for Eleanor Attwood on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mair Charles on 18 December 2024
Submitted on 9 Jan 2025
Director's details changed for Eleanor Attwood on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Bruce Mckenzie Thompson on 18 December 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Bruce Mckenzie Thompson on 18 December 2024
Submitted on 9 Jan 2025
Repayment History
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