This company is commonly known as Clarence House Financial Limited. The company was founded 23 years ago and was given the registration number 04082493. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CLARENCE HOUSE FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 04082493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 03 October 2000 | Active |
| 23 Lichfield Court, Sheen Road, Richmond, TW9 1AU | Secretary | 07 April 2005 | Active |
| 3 Porth Close, Oakhurst, Swindon, SN25 2BX | Secretary | 15 April 2003 | Active |
| 155 Lichfield Court, Sheen Road, Richmond, TW9 1AZ | Secretary | 03 October 2000 | Active |
| 51 Lichfield Court, Sheen Road, Richmond, TW9 1AX | Secretary | 08 March 2004 | Active |
| 221, Lower Richmond Road, Richmond, TW9 4LN | Secretary | 11 November 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 October 2000 | Active |
| 52 Weston Avenue, West Molesey, KT8 1RG | Director | 03 October 2000 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 March 2020 | Active |
| 300 Mitcham Road, Croydon, CR0 3JN | Director | 17 December 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 October 2000 | Active |
| Mr Stephen Kim Hung Lok | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Officers | Change person director company with change date. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Officers | Change person director company with change date. | Download |
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