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123A Clarendon Road Trading Limited

123A Clarendon Road Trading Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. 123A Clarendon Road Trading Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15985781
Private limited company
Age
1 year
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (25 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1990
Director • Marketing Relations Consultant • French • Lives in UK • Born in Aug 1976
Mr Philip Bede Winser
PSC • British • Lives in England • Born in Aug 1984
Mr Olivier Joseph Van Themsche
PSC • French • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
The Bull Charlbury Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
The Bull Charlbury Lease Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
The Hero Of Maida Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
The Coach Clerkenwell Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
310 Portobello Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
Public House Farm Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
The Chequers Lease Limited
Olivier Joseph Van Themsche and James Alun Selwyn Gummer are mutual people.
Active
Financials
123A Clarendon Road Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 13 Oct 2025
James Alun Selwyn Gummer (PSC) Appointed
1 Month Ago on 18 Sep 2025
Olivier Joseph Van Themsche (PSC) Appointed
1 Month Ago on 18 Sep 2025
Public House Group Limited (PSC) Resigned
1 Month Ago on 18 Sep 2025
Philip Bede Winser (PSC) Appointed
1 Month Ago on 18 Sep 2025
Incorporated
1 Year Ago on 30 Sep 2024
Name changed from The Chequers Church Road Limited
1 Year Ago on 30 Sep 2024
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Documents
Cessation of Public House Group Limited as a person with significant control on 18 September 2025
Submitted on 14 Oct 2025
Notification of Olivier Joseph Van Themsche as a person with significant control on 18 September 2025
Submitted on 14 Oct 2025
Notification of Philip Bede Winser as a person with significant control on 18 September 2025
Submitted on 14 Oct 2025
Notification of James Alun Selwyn Gummer as a person with significant control on 18 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 13 Oct 2025
Certificate of change of name
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 25 Sep 2025
Incorporation
Submitted on 30 Sep 2024
Repayment History
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