Active
Company Information for CLARADON LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03195314
Private Limited Company
Active |
Company Name | |
---|---|
CLARADON LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in M3 | |
Company Number | 03195314 | |
---|---|---|
Company ID Number | 03195314 | |
Date formed | 1996-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:17:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLARADON BEACH HILL LLC | California | Unknown | ||
CLARADON CUSTOM HOMES, INC. | 6712 BAR K RANCH RD LAGO VISTA TX 78645 | Active | Company formed on the 2003-11-04 | |
CLARADON CLUB INCORPORATED | New Jersey | Unknown | ||
CLARADON CORPORATION | North Carolina | Unknown | ||
CLARADON HOLDINGS LIMITED | 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH M25 0TL | Active | Company formed on the 2015-11-09 | |
CLARADON INDUSTRIES INC. | 103 LOWRANE KELSO WA 98626 | Dissolved | Company formed on the 1997-12-26 | |
CLARADON LLC | 2140 SOUTH PACIFIC KELSO WA 98626 | Dissolved | Company formed on the 2003-08-27 | |
CLARADON LANE 77 LLC | 77 Claradon Lane Richmond Staten Island NY 10305 | Active | Company formed on the 2022-02-08 | |
CLARADON PTY. LTD. | Active | Company formed on the 1980-01-17 | ||
CLARADON PROPERTIES LIMITED | 4C UNITY HOUSE 4-5 ACCOMMODATION ROAD LONDON UNITED KINGDOM NW11 8ED | Dissolved | Company formed on the 2016-10-07 | |
CLARADON PROPERTY PTY. LTD. | Active | Company formed on the 2016-10-28 | ||
CLARADON PROPERTIES LLC | California | Unknown | ||
CLARADON REAL ESTATE INVESTING, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Revoked | Company formed on the 2006-06-15 | |
CLARADON, INC. | 1920 38TH ST W BRADENTON FL 34205 | Inactive | Company formed on the 2001-09-04 | |
CLARADONA LTD | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM WA14 4RW | Active - Proposal to Strike off | Company formed on the 2016-11-23 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH BENJAMIN ADLER |
||
LEA PFEFFER |
||
JOSEPH DANIEL PFEFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTWELL PROPERTIES LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-11-21 | Dissolved 2017-05-02 | |
CASTLE POINT GROUP LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
CASTLEPOINT MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-06-29 | Active | |
CASTLEPOINT PROPERTIES LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-07-10 | Dissolved 2016-12-20 | |
ACENIGHT LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1987-08-04 | Dissolved 2014-02-11 | |
GABEGAIN LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1978-04-03 | Active | |
LEADAN PROPERTIES LIMITED | Company Secretary | 1992-03-30 | CURRENT | 1984-10-23 | Active | |
URBANLEAGUE LIMITED | Company Secretary | 1992-03-29 | CURRENT | 1985-12-02 | Active | |
COURTWELL PROPERTIES LIMITED | Director | 2003-12-11 | CURRENT | 2003-11-21 | Dissolved 2017-05-02 | |
CASTLE POINT GROUP LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
CASTLEPOINT MANAGEMENT LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-29 | Active | |
CASTLEPOINT PROPERTIES LIMITED | Director | 2001-08-20 | CURRENT | 2001-07-10 | Dissolved 2016-12-20 | |
GOLDGATE ENTERPRISES LTD | Director | 1998-12-07 | CURRENT | 1998-06-09 | Active | |
GABEGAIN LIMITED | Director | 1992-10-11 | CURRENT | 1978-04-03 | Active | |
ACENIGHT LIMITED | Director | 1992-06-29 | CURRENT | 1987-08-04 | Dissolved 2014-02-11 | |
LEADAN PROPERTIES LIMITED | Director | 1992-03-30 | CURRENT | 1984-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Joseph Daniel Pfeffer on 2023-12-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LEA PFEFFER on 2023-12-11 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Notification of Gabegain Limited as a person with significant control on 2023-01-12 | ||
CESSATION OF MYER RAPHAEL PFEFFER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOSEPH DANIEL PFEFFER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MYER RAPHAEL PFEFFER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gabegain Limited as a person with significant control on 2023-01-12 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 1st Floor Cloister House New Bailey Street Salford M3 5FS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Joseph Daniel Pfeffer on 2021-10-10 | |
AA01 | Previous accounting period shortened from 01/01/21 TO 31/12/20 | |
CH01 | Director's details changed for Mr Joseph Daniel Pfeffer on 2021-05-01 | |
PSC04 | Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 01/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG | |
AA01 | Previous accounting period shortened from 24/12/19 TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/12/17 TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/16 TO 25/12/16 | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031953140009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031953140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Joseph Benjamin Adler as company secretary on 2016-09-23 | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/12/13 TO 27/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/12 TO 28/12/12 | |
AR01 | 07/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA PFEFFER / 31/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA PFEFFER / 31/07/2011 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | |
88(2)R | AD 05/12/96--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-09-04 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
LEGAL & FLOATING CHARGE | Satisfied | ABBEY NATIONAL PLC | |
MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-01-01 | £ 448,196 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 779,215 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARADON LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 29,052 |
Current Assets | 2012-01-01 | £ 354,236 |
Debtors | 2012-01-01 | £ 325,184 |
Fixed Assets | 2012-01-01 | £ 2,579,086 |
Secured Debts | 2012-01-01 | £ 448,196 |
Shareholder Funds | 2012-01-01 | £ 1,705,911 |
Tangible Fixed Assets | 2012-01-01 | £ 2,579,086 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLARADON LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLARADON LIMITED | Event Date | 2012-09-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLARADON LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |