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Clarendon Property Company

Clarendon Property Company is a dissolved company incorporated on 19 June 1933 with the registered office located in London, Greater London. Clarendon Property Company was registered 92 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 86 years old at the time of dissolution
Via voluntary strike-off
Company No
00276997
Private unlimited company
Age
92 years
Incorporated 19 June 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1976
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
Pillar Hercules No.2 Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
York House W1 Limited
British Land Company Secretarial Limited and Hursh Shah are mutual people.
Active
Cornish Residential Property Investments Limited
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BL Middlesbrough Limited
British Land Company Secretarial Limited and James Michael Pinkstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Mr Bruce Richardson Appointed
6 Years Ago on 14 Jun 2019
David Clifford Wheeler Resigned
6 Years Ago on 14 Jun 2019
Application To Strike Off
6 Years Ago on 10 Jun 2019
Charge Satisfied
6 Years Ago on 12 Feb 2019
Charge Satisfied
6 Years Ago on 12 Feb 2019
Charge Satisfied
6 Years Ago on 12 Feb 2019
Charge Satisfied
6 Years Ago on 12 Feb 2019
Sarah Nelson Resigned
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
Submitted on 1 Jul 2019
Appointment of Mr Bruce Richardson as a director on 14 June 2019
Submitted on 1 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 10 Jun 2019
Second filing of Confirmation Statement dated 10/01/2019
Submitted on 2 May 2019
Termination of appointment of Sarah Nelson as a director on 14 January 2019
Submitted on 5 Apr 2019
Satisfaction of charge 22 in full
Submitted on 12 Feb 2019
Satisfaction of charge 23 in full
Submitted on 12 Feb 2019
Satisfaction of charge 20 in full
Submitted on 12 Feb 2019
Repayment History
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