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Claremont At Fortyfive Limited

Claremont At Fortyfive Limited is an active company incorporated on 30 November 2006 with the registered office located in Croydon, Greater London. Claremont At Fortyfive Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06014590
Private limited company
Age
18 years
Incorporated 30 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Corinthian House Dental Beauty Partners - Suite C
17 Lansdowne Road
London
CR0 2BX
United Kingdom
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 45 Foxley Lane Purley CR8 3EH England
Telephone
02086604365
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • Orthodontist • British • Lives in UK • Born in May 1968
Director • HR & Business Consultant • British • Lives in England • Born in Apr 1979
Director • Cfo • British • Lives in UK • Born in Oct 1975
Dental Beauty Orthodontics Ltd
PSC
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Mutual Companies
Croydon Orthodontics Limited
Timothy Patrick Stephen McDonogh, Colin Leslie Stokes, and 1 more are mutual people.
Active
Dental Beauty Orthodontics Ltd
Colin Leslie Stokes and Alexander David Mogg are mutual people.
Active
Pickering Dental Surgeries Limited
Colin Leslie Stokes is a mutual person.
Active
Bansha (UK) Limited
Timothy Patrick Stephen McDonogh is a mutual person.
Active
Dental Beauty Blackheath Ltd
Colin Leslie Stokes is a mutual person.
Active
Dental Beauty Lee Ltd
Colin Leslie Stokes is a mutual person.
Active
Streatham Clinic Limited
Colin Leslie Stokes is a mutual person.
Active
Greenwich Clinic Limited
Colin Leslie Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£109.6K
Decreased by £581.89K (-84%)
Turnover
£560.7K
Increased by £560.7K (%)
Employees
2
Same as previous period
Total Assets
£2.87M
Increased by £453.65K (+19%)
Total Liabilities
-£491.72K
Increased by £291.02K (+145%)
Net Assets
£2.38M
Increased by £162.63K (+7%)
Debt Ratio (%)
17%
Increased by 8.83% (+106%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Colin Leslie Stokes Details Changed
5 Months Ago on 27 Mar 2025
Dev Indravadan Patel Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Timothy Patrick Stephen Mcdonogh (PSC) Resigned
10 Months Ago on 29 Oct 2024
Dental Beauty Orthodontics Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Alexander David Mogg Appointed
10 Months Ago on 29 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Dev Indravadan Patel on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Colin Leslie Stokes on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Repayment History
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