| Company Name | Claremont Securities Limited |
|---|---|
| Directors | Roberta Novitt and Brian Novitt |
| Company Status | Active |
| Company Number | 01029314 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1971(52 years, 6 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 | Roberta Novitt |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1995(23 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
| Secretary Name | Roberta Novitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1995(23 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
| Director Name | Dr Brian Novitt |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(26 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
| Director Name | Mr Edward Luftman |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 53 Christchurch Road Sidcup Kent DA15 7HH |
| Director Name | Mrs Sylvia Luftman |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 August 1995) |
| Role | Company Director |
| Correspondence Address | 53 Christchurch Road Sidcup Kent DA15 7HH |
| Secretary Name | Mrs Sylvia Luftman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 August 1995) |
| Role | Company Director |
| Correspondence Address | 53 Christchurch Road Sidcup Kent DA15 7HH |
Location
| Registered Address | 36 Scotts Road Bromley BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Brian Novitt 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Roberta Novitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,876 |
| Cash | £164,344 |
| Current Liabilities | £71,284 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 5 January 2021 | Secretary's details changed for Roberta Novitt on 5 January 2021 (1 page) |
|---|---|
| 5 January 2021 | Director's details changed for Dr Brian Novitt on 5 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Roberta Novitt on 5 January 2021 (2 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 14 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 14 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 1 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 September 1996 | Return made up to 17/09/96; full list of members
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| 23 September 1996 | Return made up to 17/09/96; full list of members
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| 12 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 13 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 7 September 1995 | Secretary resigned;director resigned (2 pages) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1995 | Secretary resigned;director resigned (2 pages) |
| 1 November 1971 | Certificate of incorporation (1 page) |
| 1 November 1971 | Certificate of incorporation (1 page) |