Claremont Properties (Surbiton)

Company Name	Claremont Properties (Surbiton)
Directors	Neville Anthony Joseph and Valerie Aaron
Company Status	Active
Company Number	00654070
Category	Private Unlimited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Valerie Aaron
Nationality	British
Status	Current
Appointed	30 July 1992(32 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe House Hale Road Wendover Bucks HP22 6NE

Director Name	Mr Neville Anthony Joseph
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 August 1994(34 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Marlowe House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE

Director Name	Valerie Aaron
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 April 2004(44 years after company formation)
Appointment Duration	20 years
Role	Secretary
Country of Residence	England
Correspondence Address	Marlowe House Hale Road Wendover Bucks HP22 6NE

Director Name	Cissie Green
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(32 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 January 2004)
Role	Retired
Correspondence Address	63 Cambridge Park London E11 2PR

Location

Registered Address	38 Grange Road Elstree Borehamwood WD6 3LY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

2 at £1	Valerie Aaron 50.00% Ordinary
1 at £1	Elna Joseph 25.00% Ordinary
1 at £1	Sheila Joseph 25.00% Ordinary

Financials

Year	2014
Net Worth	£173,492
Cash	£34,010
Current Liabilities	£42,954

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

29 August 1963	Delivered on: 9 September 1963 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 414 ealing rd, wenbley, middx. Outstanding
21 May 1962	Delivered on: 1 June 1962 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 26, bath road, hounslow, middx. Outstanding

Filing History

30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
15 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
13 March 2018	Satisfaction of charge 1 in full (4 pages)
13 March 2018	Satisfaction of charge 2 in full (4 pages)
30 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
12 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
11 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 4 (4 pages)
11 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 4 (4 pages)
11 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 4 (4 pages)
11 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 4 (4 pages)
13 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
10 October 2010	Director's details changed for Valerie Aaron on 1 October 2009 (2 pages)
10 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
10 October 2010	Secretary's details changed for Valerie Aaron on 1 October 2009 (1 page)
10 October 2010	Secretary's details changed for Valerie Aaron on 1 October 2009 (1 page)
10 October 2010	Director's details changed for Valerie Aaron on 1 October 2009 (2 pages)
10 October 2010	Director's details changed for Mr Neville Anthony Joseph on 1 October 2009 (2 pages)
10 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
10 October 2010	Director's details changed for Valerie Aaron on 1 October 2009 (2 pages)
10 October 2010	Secretary's details changed for Valerie Aaron on 1 October 2009 (1 page)
10 October 2010	Director's details changed for Mr Neville Anthony Joseph on 1 October 2009 (2 pages)
10 October 2010	Director's details changed for Mr Neville Anthony Joseph on 1 October 2009 (2 pages)
28 August 2009	Return made up to 30/07/09; full list of members (4 pages)
28 August 2009	Return made up to 30/07/09; full list of members (4 pages)
1 December 2008	Return made up to 30/07/08; full list of members (4 pages)
1 December 2008	Return made up to 30/07/08; full list of members (4 pages)
29 October 2007	Return made up to 30/07/07; full list of members (3 pages)
29 October 2007	Return made up to 30/07/07; full list of members (3 pages)
1 November 2006	Return made up to 30/07/06; full list of members (3 pages)
1 November 2006	Return made up to 30/07/06; full list of members (3 pages)
28 November 2005	Return made up to 30/07/05; full list of members (3 pages)
28 November 2005	Return made up to 30/07/05; full list of members (3 pages)
10 November 2004	Return made up to 30/07/04; full list of members (7 pages)
10 November 2004	Return made up to 30/07/04; full list of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
14 September 2003	Return made up to 30/07/03; full list of members (7 pages)
14 September 2003	Return made up to 30/07/03; full list of members (7 pages)
29 October 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 April 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 November 2001	Return made up to 30/07/01; full list of members (6 pages)
27 November 2001	Return made up to 30/07/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
9 August 2000	Return made up to 30/07/00; full list of members (6 pages)
9 August 2000	Return made up to 30/07/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
26 April 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
9 November 1999	Return made up to 30/07/99; full list of members (6 pages)
9 November 1999	Return made up to 30/07/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 December 1998	Return made up to 30/07/98; full list of members (6 pages)
3 December 1998	Return made up to 30/07/98; full list of members (6 pages)
1 August 1997	Return made up to 30/07/97; full list of members (6 pages)
1 August 1997	Return made up to 30/07/97; full list of members (6 pages)
22 December 1996	Return made up to 30/07/96; no change of members (4 pages)
22 December 1996	Return made up to 30/07/96; no change of members (4 pages)
21 November 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1960	Certificate of incorporation (1 page)
28 March 1960	Certificate of incorporation (1 page)

Claremont Properties (Surbiton)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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