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CLAREMONT SECURITIES LIMITED

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

This company is commonly known as Claremont Securities Limited. The company was founded 52 years ago and was given the registration number 01029314. The firm's registered office is in SOUTH CROYDON. You can find them at Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CLAREMONT SECURITIES LIMITED
Company Number:01029314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey, CR2 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Scotts Road, Bromley, England, BR1 3QD

Secretary27 August 1995Active
36, Scotts Road, Bromley, England, BR1 3QD

Director01 October 1998Active
36, Scotts Road, Bromley, England, BR1 3QD

Director27 August 1995Active
53 Christchurch Road, Sidcup, DA15 7HH

Secretary-Active
53 Christchurch Road, Sidcup, DA15 7HH

Director-Active
53 Christchurch Road, Sidcup, DA15 7HH

Director-Active

People with Significant Control

Roberta Novitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:4 Corbar Close, Hadley Wood, Barnet, United Kingdom, EN4 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Brian Novitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:4 Corbar Close, Hadley Wood, Barnet, United Kingdom, EN4 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

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

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person secretary company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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