| Company Name | Clarion Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00705451 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1961(62 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Rex Braham Cowan |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1991(29 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Film Producer And Explorer |
| Country of Residence | England |
| Correspondence Address | 112 Regents Park Road London NW1 8UG |
| Secretary Name | Mr Rex Braham Cowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1991(29 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Regents Park Road London NW1 8UG |
| Director Name | Ms Ann Elizabeth Tamsin Cowan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(50 years, 6 months after company formation) |
| Appointment Duration | 12 years |
| Role | Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Regents Park Road London NW1 8UG |
| Director Name | Dame Elizabeth Anne Lucy Forgan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2021(59 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Regents Park Road London NW1 8UG |
| Director Name | Mrs Zelide Heather Cowan |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1991(29 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 29 March 2018) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Gayton Road London NW3 1UB |
Location
| Registered Address | 112 Regents Park Road London NW1 8UG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Mrs Zelide Heather Cowan 95.00% Ordinary |
|---|---|
| 5 at £1 | Rex Braham Cowan 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,244 |
| Cash | £15,142 |
| Current Liabilities | £4,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 August 1962 | Delivered on: 8 August 1962 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All moneys due, etc. Particulars: 61 gloucester grove, peckham SE15. Outstanding |
|---|---|
| 10 July 1962 | Delivered on: 13 July 1962 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 26, buer rd. Fulham, S.W.6. Outstanding |
Filing History
| 16 February 2021 | Director's details changed for Mr Rex Braham Cowan on 6 February 2021 (2 pages) |
|---|---|
| 11 February 2021 | Registered office address changed from 38 Gayton Rd London NW3 1UB to 112 Regents Park Road London NW1 8UG on 11 February 2021 (1 page) |
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 13 March 2019 | Cessation of Zelide Heather Cowan as a person with significant control on 29 March 2018 (1 page) |
| 13 March 2019 | Termination of appointment of Zelide Heather Cowan as a director on 29 March 2018 (1 page) |
| 13 March 2019 | Notification of Rex Braham Cowan as a person with significant control on 1 April 2018 (2 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 18 December 2013 | Director's details changed for Ms Ann Elizabeth Tamsin on 1 May 2012 (2 pages) |
| 18 December 2013 | Director's details changed for Ms Ann Elizabeth Tamsin on 1 May 2012 (2 pages) |
| 18 December 2013 | Director's details changed for Ms Ann Elizabeth Tamsin on 1 May 2012 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Appointment of Ms Ann Elizabeth Tamsin as a director (2 pages) |
| 1 May 2012 | Appointment of Ms Ann Elizabeth Tamsin as a director (2 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 April 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 03/03/04; change of members (7 pages) |
| 1 April 2004 | Return made up to 03/03/04; change of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 25 April 1995 | Return made up to 03/03/95; full list of members (8 pages) |
| 25 April 1995 | Return made up to 03/03/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |