Claridor Properties Limited

Company Name	Claridor Properties Limited
Company Status	Active
Company Number	00822238
Category	Private Limited Company
Incorporation Date	8 October 1964(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bryan Richard Galan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 1993(29 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 London End Beaconsfield Buckinghamshire HP9 2HW

Director Name	Mrs Jacqueline Susan Galan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 October 1993(29 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Cloverdown House Hitcham Lane Burnham Berkshire

Director Name	Ms Lauren Roxanne Galan
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(45 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cloverdown House Hitcham Lane Burnham Bucks

Secretary Name	Mr Peter Alan Galan
Nationality	British
Status	Resigned
Appointed	31 October 1995(31 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henstridge Place St Johns Wood London NW8 6QD

Secretary Name	Centaur Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1993(29 years after company formation)
Appointment Duration	2 years (resigned 31 October 1995)
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Contact

Telephone	01494 672513
Telephone region	High Wycombe

Location

Registered Address	29 Broad Walk London N21 3BU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

6k at £1	Lauren Roxanne Galan 60.00% Ordinary
3k at £1	Jacqueline Susan Galan 30.00% Ordinary
1000 at £1	Bryan Richard Galan 10.00% Ordinary

Financials

Year	2014
Net Worth	£699,704
Cash	£41,426
Current Liabilities	£278,914

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

14 July 1980	Delivered on: 19 July 1980 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£25,000 due from the company and bryan richard galan. Particulars: 14 victoria square aberdare. Fully Satisfied
11 April 1980	Delivered on: 14 April 1980 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£8,000. Particulars: F/H land known as 6 union terrace & buildings at the back of 4,5 and 6 union terrace, bury road, cheetham hill. Title no: la. 20596. Fully Satisfied
30 November 1979	Delivered on: 17 December 1979 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£8,000. Particulars: 6 union terrace bury road cheetham hill title no la 20596. Fully Satisfied
22 November 1978	Delivered on: 3 December 1979 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£4500. Particulars: 46/48 westoe rd, south shields. Fully Satisfied
10 August 1979	Delivered on: 24 August 1979 Satisfied on: 16 July 2013 Persons entitled: Utobond LTD Classification: Legal charge Secured details: Â£5,500. Particulars: 26 bank street ossett. Fully Satisfied
13 August 1979	Delivered on: 21 August 1979 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£6000.00. Particulars: 261. 261A 263 clara st. Newcastle. Fully Satisfied
5 March 1979	Delivered on: 8 March 1979 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£42,000. Particulars: F/H land known as gordon laundry, gordon avenue, camberly surrey and f/h land on north side of watchetts road. Title numbers:- sy 135652 sy 135653. Fully Satisfied
21 September 1988	Delivered on: 29 September 1988 Satisfied on: 16 July 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/15 warren avenue shirley southampton. Together with a assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 church street ripley derbyshire. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 153 freeman street grimsby humberside. Fully Satisfied
26 August 1966	Delivered on: 30 August 1966 Satisfied on: 16 July 2013 Persons entitled: The British Linen Bank Classification: Memorandum of deposit Secured details: Hemo of deposit for securing all monies due etc from the co and/or bryan richard galan to the british linen bank on any account whatsoever. Particulars: 142, aigburth road, liverpool. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 freeman street grimsby humberside. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 freeman street grimsby humberside. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-11 lauderdale parade and 64 & 66 castellain road london W9. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 leys avenue letchworth - herts. Fully Satisfied
27 November 1985	Delivered on: 29 November 1985 Satisfied on: 16 July 2013 Persons entitled: Meghraj & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
15 June 1982	Delivered on: 18 June 1982 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£9,000 due from the company and bryan richard galan to the chargee. Particulars: L/H property known as 153 freeman street grimsby. Fully Satisfied
10 January 1982	Delivered on: 27 January 1982 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Legal charge Secured details: Â£9,000 from the company and/or bryan richard galan to the chargee. Particulars: L/H 122 freeman street grimsby. Fully Satisfied
7 December 1981	Delivered on: 21 December 1981 Satisfied on: 16 July 2013 Persons entitled: Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings known as 21, church street, ripley, derbyshire. Fully Satisfied
13 November 1981	Delivered on: 17 November 1981 Satisfied on: 16 July 2013 Persons entitled: Roytal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15/17 and part of 19, leys avenue, letchworth, herts. Fully Satisfied
13 February 1981	Delivered on: 6 March 1981 Satisfied on: 16 July 2013 Persons entitled: Utobond Limited Classification: Charge Secured details: Â£20,000. Particulars: F/H 28, high street, westbury. Fully Satisfied
31 March 1988	Delivered on: 14 April 1988 Satisfied on: 3 February 2010 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 victoria square aberdare cynon valley wales. Fully Satisfied

Filing History

2 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
26 October 2015	Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015 (1 page)
26 October 2015	Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015 (1 page)
18 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (6 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (6 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (6 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 July 2013	Satisfaction of charge 7 in full (4 pages)
16 July 2013	Satisfaction of charge 9 in full (4 pages)
16 July 2013	Satisfaction of charge 7 in full (4 pages)
16 July 2013	Satisfaction of charge 14 in full (4 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
16 July 2013	Satisfaction of charge 8 in full (4 pages)
16 July 2013	Satisfaction of charge 6 in full (4 pages)
16 July 2013	Satisfaction of charge 11 in full (4 pages)
16 July 2013	Satisfaction of charge 15 in full (4 pages)
16 July 2013	Satisfaction of charge 3 in full (4 pages)
16 July 2013	Satisfaction of charge 22 in full (4 pages)
16 July 2013	Satisfaction of charge 15 in full (4 pages)
16 July 2013	Satisfaction of charge 5 in full (4 pages)
16 July 2013	Satisfaction of charge 13 in full (4 pages)
16 July 2013	Satisfaction of charge 3 in full (4 pages)
16 July 2013	Satisfaction of charge 13 in full (4 pages)
16 July 2013	Satisfaction of charge 22 in full (4 pages)
16 July 2013	Satisfaction of charge 4 in full (4 pages)
16 July 2013	Satisfaction of charge 4 in full (4 pages)
16 July 2013	Satisfaction of charge 9 in full (4 pages)
16 July 2013	Satisfaction of charge 12 in full (4 pages)
16 July 2013	Satisfaction of charge 11 in full (4 pages)
16 July 2013	Satisfaction of charge 6 in full (4 pages)
16 July 2013	Satisfaction of charge 10 in full (4 pages)
16 July 2013	Satisfaction of charge 12 in full (4 pages)
16 July 2013	Satisfaction of charge 10 in full (4 pages)
16 July 2013	Satisfaction of charge 14 in full (4 pages)
16 July 2013	Satisfaction of charge 5 in full (4 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
16 July 2013	Satisfaction of charge 8 in full (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 November 2011	Auditor's resignation (1 page)
22 November 2011	Auditor's resignation (1 page)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (3 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 November 2009	Appointment of Ms Lauren Roxanne Galan as a director (2 pages)
30 November 2009	Appointment of Ms Lauren Roxanne Galan as a director (2 pages)
10 November 2009	Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages)
1 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
24 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
28 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 October 2006	Return made up to 24/10/06; full list of members (2 pages)
27 October 2006	Return made up to 24/10/06; full list of members (2 pages)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 November 2004	Return made up to 24/10/04; full list of members (5 pages)
17 November 2004	Return made up to 24/10/04; full list of members (5 pages)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 November 2003	Return made up to 24/10/03; full list of members (5 pages)
12 November 2003	Return made up to 24/10/03; full list of members (5 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 November 2002	Return made up to 24/10/02; full list of members (5 pages)
13 November 2002	Return made up to 24/10/02; full list of members (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Return made up to 24/10/01; full list of members (5 pages)
12 November 2001	Return made up to 24/10/01; full list of members (5 pages)
15 February 2001	Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Return made up to 24/10/00; full list of members (5 pages)
3 November 2000	Return made up to 24/10/00; full list of members (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 November 1999	Return made up to 24/10/99; full list of members (6 pages)
2 November 1999	Return made up to 24/10/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 November 1998	Return made up to 24/10/98; full list of members (6 pages)
3 November 1998	Return made up to 24/10/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 November 1997	Return made up to 24/10/97; full list of members (6 pages)
4 November 1997	Return made up to 24/10/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996	Return made up to 24/10/96; full list of members (6 pages)
31 October 1996	Return made up to 24/10/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Claridor Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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