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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 32 years ago.
Status
Active
Active since incorporation
Company No
02769356
Private limited company
Age
32 years
Incorporated 25 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 5 Jan4 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2025
Due by 4 October 2025 (26 days 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 • Marketing & Business Consultant • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalran Investments 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
Claridge House Estates Limited
Victor Maurice Segal is a mutual person.
Active
Greenkote Plc
Victor Maurice Segal 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 (2015–2024)
Period Ended
4 Jan 2024
For period 4 Jan4 Jan 2024
Traded for 12 months
Cash in Bank
£390.82K
Increased by £53.24K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.41M
Decreased by £143.98K (-9%)
Total Liabilities
-£174.93K
Decreased by £83.18K (-32%)
Net Assets
£1.23M
Decreased by £60.81K (-5%)
Debt Ratio (%)
12%
Decreased by 4.21% (-25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Lady Jennifer Avril Kinmond Stringer Details Changed
8 Months Ago on 18 Dec 2024
Mr Gary Mark Jacobs Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Heejae Richard Chae Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Victor Maurice Segal Appointed
1 Year 10 Months Ago on 10 Nov 2023
Heejae Richard Chae Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Lady Jennifer Avril Kinmond Stringer Appointed
1 Year 10 Months Ago on 10 Nov 2023
Ms Roya Mahboubian Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
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
Director's details changed for Heejae Richard Chae on 10 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Victor Maurice Segal as a director on 10 November 2023
Submitted on 28 Nov 2023
Appointment of Lady Jennifer Avril Kinmond Stringer as a director on 10 November 2023
Submitted on 13 Nov 2023
Repayment History
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