CLEGTONE PROPERTIES LIMITED

Company summary

Company number: 01296508
Status: ACTIVE
Incorporated / age: 1 February 197749 years
Registered office: Banff House Flat 2, Glenmore Road, London, London, NW3 4DG, England
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Banff House Flat 2, Glenmore Road, London, London, NW3 4DG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONELLOS, Nik ACTIVE	Secretary	01 May 2025				4 N, Hyde Park Mansions, Transept Street, London, NW1 5ER, England
BONELLOS, Nik ACTIVE	Director	05 Jan 2019		England	May 1968	4n, Hyde Park Mansions, Transept Street, London, London, NW1 5ER, United Kingdom
YATES, Meredith ACTIVE	Director	15 Jan 2019		England	March 1943	Banff House, Flat 2, Glenmore Road, London, London, NW3 4DG, United Kingdom
BOYCE, Jenny RESIGNED	Secretary		31 Aug 1994			26 Summerlee Gardens, London, N2 9QN
HAGGER-JOHNSON, Harry Arthur RESIGNED	Secretary	23 Aug 2010	16 Jun 2014			Flat 4 Banff House, Glenmore Road, Belsize Park, London, NW3 4DG, United Kingdom
MPOYO, Veronique RESIGNED	Secretary	01 Oct 1997	15 Oct 1999			Flat 4 Banff House, Glenmore Road, London, NW3 4DG
STEPHENSON, Helen Margaret RESIGNED	Secretary	01 Sep 1994	01 Oct 1997			8 Banff House Glenmore Road, Belsize Park, London, NW3 4DG
WOOD, Alex Gillian RESIGNED	Secretary	01 Oct 1999	18 Oct 2000			Schafer House, 168-182 Drummond Street, London, NW1 3HZ
PRIME MANAGEMENT (PS) LIMITED RESIGNED	Secretary	11 Jun 2021	21 Feb 2024			Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
SHELLEY SIMMONS PINNICK & CO RESIGNED	Secretary	06 Nov 2000	01 May 2001			66-68 Margaret Street, London, W1N 8PX
STARDATA BUSINESS SERVICES LIMITED RESIGNED	Secretary	01 May 2001	23 Aug 2010			Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
URBAN OWNERS LIMITED RESIGNED	Secretary	16 Jun 2014	02 Mar 2018			55, Farringdon Road, London, EC1M 3JB, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	02 Mar 2018	26 Oct 2020			Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England
AISHER, Bruce RESIGNED	Director	30 Mar 1990	28 Feb 2008		August 1970	66 Maldon Road, Brighton, BN1 5BE
BULL, Malcolm RESIGNED	Director		10 Dec 1991		May 1946	Flat 4 Banff House, London, NW3 4DG
DANIELS, David RESIGNED	Director		10 Dec 1991		April 1951	Flat 2 Banff House, London, NW3 4DG
HAGGER, Lynn Edith RESIGNED	Director	12 May 2008	23 May 2014	United Kingdom	June 1951	4, Banff House, Glenmore Road, London, NW3 4DG
KADELL, Abigail Anne RESIGNED	Director	24 Nov 2008	30 Nov 2012	United Kingdom	August 1976	5, Banff House, Glenmore Road, London, NW3 4DG
KAUR, Nirmal RESIGNED	Director	13 Sep 1995	24 Nov 2008		April 1967	3 Banff House, Glenmore Road, London, NW3 4DG
KESHAVARZI, Aida RESIGNED	Director	23 Oct 2020	18 Jul 2022	England	March 1986	C/O Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
QUINTON, Richard, Dr RESIGNED	Director	15 Sep 1997	15 Oct 1999		November 1963	4 Banff House, Glenmore Road, London, NW3 4DG
REIS, Suzanne RESIGNED	Director		24 Mar 1992		August 1957	Flat 5 Banff House, London, NW3 4DG
ROBBINS, Daniel RESIGNED	Director	13 Mar 2019	18 Jul 2022	England	June 1960	C/O Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
SHARMA, Sanjay RESIGNED	Director	23 May 2014	21 Feb 2024	England	March 1967	20, Brook Drive, London, SE11 4TT, England
SMEATON, William Arthur RESIGNED	Director	10 Dec 1991	01 Jan 1994		October 1925	Flat 3 Banff House, Glenmore Road, London, NW3 4DG
STERLING, David RESIGNED	Director	10 Dec 1991	30 Sep 1997		June 1963	Flat 8 Banff House, Glenmore Road, London, NW3 4DG
STERN, Samantha RESIGNED	Director	24 Mar 1992	15 May 1998		September 1967	2 Banff House, London, NW3 4DG

BONELLOS, Nik ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: 4 N, Hyde Park Mansions, Transept Street, London, NW1 5ER, England

BONELLOS, Nik ACTIVE
Role: Director
Appointed on: 05 Jan 2019
Country of Residence: England
Date of birth: May 1968
Address: 4n, Hyde Park Mansions, Transept Street, London, London, NW1 5ER, United Kingdom

YATES, Meredith ACTIVE
Role: Director
Appointed on: 15 Jan 2019
Country of Residence: England
Date of birth: March 1943
Address: Banff House, Flat 2, Glenmore Road, London, London, NW3 4DG, United Kingdom

BOYCE, Jenny RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 26 Summerlee Gardens, London, N2 9QN

HAGGER-JOHNSON, Harry Arthur RESIGNED
Role: Secretary
Appointed on: 23 Aug 2010
Resigned on: 16 Jun 2014
Address: Flat 4 Banff House, Glenmore Road, Belsize Park, London, NW3 4DG, United Kingdom

MPOYO, Veronique RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 15 Oct 1999
Address: Flat 4 Banff House, Glenmore Road, London, NW3 4DG

STEPHENSON, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Oct 1997
Address: 8 Banff House Glenmore Road, Belsize Park, London, NW3 4DG

WOOD, Alex Gillian RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 18 Oct 2000
Address: Schafer House, 168-182 Drummond Street, London, NW1 3HZ

PRIME MANAGEMENT (PS) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 2021
Resigned on: 21 Feb 2024
Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

SHELLEY SIMMONS PINNICK & CO RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 01 May 2001
Address: 66-68 Margaret Street, London, W1N 8PX

STARDATA BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 23 Aug 2010
Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

URBAN OWNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2014
Resigned on: 02 Mar 2018
Address: 55, Farringdon Road, London, EC1M 3JB, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 02 Mar 2018
Resigned on: 26 Oct 2020
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

AISHER, Bruce RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 28 Feb 2008
Date of birth: August 1970
Address: 66 Maldon Road, Brighton, BN1 5BE

BULL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1991
Date of birth: May 1946
Address: Flat 4 Banff House, London, NW3 4DG

DANIELS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1991
Date of birth: April 1951
Address: Flat 2 Banff House, London, NW3 4DG

HAGGER, Lynn Edith RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4, Banff House, Glenmore Road, London, NW3 4DG

KADELL, Abigail Anne RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 5, Banff House, Glenmore Road, London, NW3 4DG

KAUR, Nirmal RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 24 Nov 2008
Date of birth: April 1967
Address: 3 Banff House, Glenmore Road, London, NW3 4DG

KESHAVARZI, Aida RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: March 1986
Address: C/O Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

QUINTON, Richard, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 15 Oct 1999
Date of birth: November 1963
Address: 4 Banff House, Glenmore Road, London, NW3 4DG

REIS, Suzanne RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1992
Date of birth: August 1957
Address: Flat 5 Banff House, London, NW3 4DG

ROBBINS, Daniel RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: June 1960
Address: C/O Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

SHARMA, Sanjay RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: March 1967
Address: 20, Brook Drive, London, SE11 4TT, England