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CLARIDGE HOUSE ESTATES LIMITED

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

This company is commonly known as Claridge House Estates Limited. The company was founded 41 years ago and was given the registration number 01718078. The firm's registered office is in LONDON. You can find them at Ground Floor Charles House 5-11, Regent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLARIDGE HOUSE ESTATES LIMITED
Company Number:01718078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clarence Terrace, London, England, NW1 4RD

Secretary23 April 1993Active
Fifth Floor, Clareville House, 26-27 Oxendon Street, St James, London, England, SW1Y 4EL

Director-Active
Fifth Floor, Clareville House, 26-27 Oxendon Street, St James, London, England, SW1Y 4EL

Director-Active
78 Hatton Garden, London, EC1N 8JA

Corporate Secretary-Active

People with Significant Control

Mrs Carol Eliane Segal
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2023-02-08Address

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

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-11-17Officers

Change person secretary company with change date.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type dormant.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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