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CLARECROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarecroft Limited. The company was founded 43 years ago and was given the registration number 01508931. The firm's registered office is in LONDON. You can find them at 26 St Albans Lane, Golders Green, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLARECROFT LIMITED
Company Number:01508931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1980
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:26 St Albans Lane, Golders Green, London, NW11 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Heath Drive, Potters Bar, United Kingdom, EN6 1EJ

Director03 July 2013Active
23 Windsor Road, London, United Kingdom, N3 3SN

Director22 October 2018Active
1, Bramley Close, Mill Hill, London, United Kingdom, NW7 4BR

Director03 July 2013Active
6 Brinsdale Park, Brinsdale Road Hendon, London, NW4 1TB

Secretary-Active
12 Northwood Lodge, Oakhill Park, London, NW3 7LL

Director-Active
6 Brinsdale Park, Brinsdale Road Hendon, London, NW4 1TB

Director-Active

People with Significant Control

Mr Gerald Freedman
Notified on:12 July 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:C/O Cg&Co, Gregs Building, Manchester, M2 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfred Freedman - Deceased
Notified on:06 April 2016
Status:Active
Date of birth:April 1924
Nationality:British
Address:26 St Albans Lane, London, NW11 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-11-04Resolution

Resolution.

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2021-11-04Resolution

Resolution.

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2021-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-07-06Accounts

Change account reference date company previous shortened.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Address

Change sail address company with old address new address.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-12Accounts

Change account reference date company current extended.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Appoint person director company with name date.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Officers

Termination director company with name termination date.

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