J. P. CLAYTON ESTATE CO. LIMITED

J. P. CLAYTON ESTATE CO. LIMITED is an active private limited company, incorporated on 2 June 1961. The nature of the business is Buying and selling of own real estate. The company's registered office is on Patten Road, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. J. P. CLAYTON ESTATE CO. LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	11 PATTEN ROAD
Post Town	LONDON
Postcode	SW18 3RH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

J. P. CLAYTON ESTATE CO. LIMITED

Directors

(The company's officers)

MRS SUSAN VIVIEN ROSE

(~66 year old English national)

11 PATTEN ROAD, LONDON, SW18 3RH

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 14/03/2001

MR WILLIAM MARCUS HENDERSON ROSE (MA CANTAB MRICS)

(~67 year old British national)

11 PATTEN ROAD, LONDON, SW18 3RH

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2012

MRS SUSAN VIVIEN ROSE

(~66 year old English national)

11 PATTEN ROAD, LONDON, SW18 3RH, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 09/02/2009

Shareholders

(Persons of Significant Control)

Mrs Susan Vivien Rose

(~66 year old British national)

11, Patten Road, London, SW18 3RH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BURBAGE DEVELOPMENTS LIMITED

MR WILLIAM MARCUS HENDERSON ROSE (MA CANTAB MRICS)

ECLIPSE FILM PARTNERS NO.35 LLP

MR WILLIAM MARCUS HENDERSON ROSE (MA CANTAB MRICS)

MSKB CONSULTANTS LIMITED

MRS SUSAN VIVIEN ROSE
MR WILLIAM MARCUS HENDERSON ROSE (MA CANTAB MRICS)

ROSE INVESTMENTS LIMITED

MR WILLIAM MARCUS HENDERSON ROSE (MA CANTAB MRICS)

ROYAL WIMBLEDON GOLF CLUB LIMITED

MRS SUSAN VIVIEN ROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)