UKBizDB.co.uk

CLARENDON EQUITY LIMITED

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

This company is commonly known as Clarendon Equity Limited. The company was founded 9 years ago and was given the registration number 09615882. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLARENDON EQUITY LIMITED
Company Number:09615882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Welbeck Street, London, England, W1G 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Welbeck Street, London, England, W1G 8DA

Director29 June 2015Active
29, Welbeck Street, London, England, W1G 8DA

Director29 June 2015Active
71, Green Lane, Bovingdon, United Kingdom, HP3 0LA

Director01 June 2015Active
42, Ryder Lose, Bovingdon, United Kingdom, HP3 0HY

Director01 June 2015Active

People with Significant Control

Mrs Karen Linda Gilbert
Notified on:29 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:1 Froghall Cottages, Barnet Lane, Borehamwood, England, WD6 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Gail Collins
Notified on:29 June 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:23 Hillside Drive, Hillside Drive, Edgware, England, HA8 7PF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-05Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Capital

Capital allotment shares.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Accounts

Change account reference date company current shortened.

Download
2016-01-22Resolution

Resolution.

Download
2015-07-01Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.