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Clarence Terrace Properties Limited

Clarence Terrace Properties Limited is an active company incorporated on 25 November 1992 with the registered office located in London, Greater London. Clarence Terrace Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02769356
Private limited company
Age
33 years
Incorporated 25 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (1 year 2 months ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (1 month ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 5 Jan4 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (8 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
60
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1940
Director • British • Lives in UK • Born in Aug 1964
Director • Lives in England • Born in Apr 1982
Director • Marketing & Business Consultant • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalran Investments Limited
Victor Maurice Segal is a mutual person.
Active
Claridge House Estates Limited
Victor Maurice Segal is a mutual person.
Active
RWH Travel Limited
Gary Mark Jacobs is a mutual person.
Active
Ramblers Travel Agency Limited
Gary Mark Jacobs is a mutual person.
Active
Ramblers Holidays Group Limited
Gary Mark Jacobs is a mutual person.
Active
Veale Wasbrough Vizards LLP
Jiyoung Alexandra Ueno-Park 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 (2016–2025)
Period Ended
4 Jan 2025
For period 4 Jan4 Jan 2025
Traded for 12 months
Cash in Bank
£390.51K
Decreased by £309 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.35M
Decreased by £63.13K (-4%)
Total Liabilities
-£121.06K
Decreased by £53.86K (-31%)
Net Assets
£1.22M
Decreased by £9.26K (-1%)
Debt Ratio (%)
9%
Decreased by 3.42% (-28%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Lady Jennifer Avril Kinmond Stringer Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr Gary Mark Jacobs Appointed
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Heejae Richard Chae Resigned
2 Years 1 Month Ago on 8 Dec 2023
Mr Victor Maurice Segal Appointed
2 Years 2 Months Ago on 10 Nov 2023
Heejae Richard Chae Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Lady Jennifer Avril Kinmond Stringer Appointed
2 Years 2 Months Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 4 January 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 25 November 2024
Submitted on 8 May 2025
25/11/24 Statement of Capital gbp 1012
Submitted on 2 Jan 2025
Director's details changed for Lady Jennifer Avril Kinmond Stringer on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Gary Mark Jacobs as a director on 1 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 4 January 2024
Submitted on 1 Oct 2024
Termination of appointment of Heejae Richard Chae as a director on 8 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 9 Jan 2024
Appointment of Mr Victor Maurice Segal as a director on 10 November 2023
Submitted on 28 Nov 2023
Director's details changed for Heejae Richard Chae on 10 November 2023
Submitted on 28 Nov 2023
Repayment History
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