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Claridge House Estates Limited

Claridge House Estates Limited is a dormant company incorporated on 26 April 1983 with the registered office located in London, Greater London. Claridge House Estates Limited was registered 42 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01718078
Private limited company
Age
42 years
Incorporated 26 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St James
London
SW1Y 4EL
England
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary • British • Lives in England • Born in Oct 1940
Mrs Carol Eliane Segal
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalran Investments Limited
Victor Maurice Segal is a mutual person.
Active
Clarence Terrace Properties Limited
Victor Maurice Segal is a mutual person.
Active
Greenkote Limited
Victor Maurice Segal is a mutual person.
Active
Sterling Trade Finance Holdings Plc
Victor Maurice Segal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Carol Eliane Segal Details Changed
10 Months Ago on 2 Jan 2025
Mr Victor Maurice Segal Details Changed
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Victor Maurice Segal on 2 January 2025
Submitted on 15 Jan 2025
Director's details changed for Carol Eliane Segal on 2 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Nov 2023
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St James London SW1Y 4EL on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 28 Jan 2022
Repayment History
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