Clydrock Limited

Company Name	Clydrock Limited
Director	Henry Bondi
Company Status	Active
Company Number	01581371
Category	Private Limited Company
Incorporation Date	19 August 1981(42 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Henry Bondi
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(38 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Princes Park Avenue London NW11 0JT

Director Name	Icek Mejer Cymerman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 December 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Secretary Name	Rose Cymerman
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 3 months after company formation)
Appointment Duration	22 years (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Mr Michael David Cymerman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Ian Heitner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 January 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Leonard Harry Bondi
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(28 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2021)
Role	Property Manager
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sylvia Cymerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sarah Heitner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(28 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Helen Fay Bondi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(28 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 March 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Secretary Name	Mrs Helen Fay Bondi
Status	Resigned
Appointed	01 December 2013(32 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	34 Princes Park Avenue London NW11 0JT

Location

Registered Address	479 Holloway Road London N7 6LE
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ryness Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,091
Cash	£7,422
Current Liabilities	£4,933

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	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

21 March 2024	Current accounting period extended from 24 March 2024 to 31 March 2024 (1 page)
19 March 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 January 2022	Confirmation statement made on 15 November 2021 with updates (4 pages)
12 November 2021	Cessation of Helen Fay Bondi as a person with significant control on 25 March 2021 (1 page)
12 November 2021	Cessation of Leonard Harry Bondi as a person with significant control on 25 March 2021 (1 page)
12 November 2021	Notification of Ryness Properties Uk Limited as a person with significant control on 25 March 2021 (2 pages)
19 April 2021	Termination of appointment of Helen Fay Bondi as a director on 25 March 2021 (1 page)
19 April 2021	Termination of appointment of Helen Fay Bondi as a secretary on 25 March 2021 (2 pages)
19 April 2021	Termination of appointment of Leonard Harry Bondi as a director on 25 March 2021 (1 page)
7 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 December 2019	Termination of appointment of Sarah Heitner as a director on 26 November 2019 (1 page)
3 December 2019	Termination of appointment of Ian Heitner as a director on 26 November 2019 (1 page)
3 December 2019	Termination of appointment of Sylvia Cymerman as a director on 26 November 2019 (1 page)
3 December 2019	Appointment of Mr Henry Bondi as a director on 26 November 2019 (2 pages)
3 December 2019	Termination of appointment of Michael David Cymerman as a director on 26 November 2019 (1 page)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 December 2018	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
3 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
18 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
16 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
7 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (6 pages)
7 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
3 December 2013	Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (6 pages)
3 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
3 December 2013	Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
3 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
3 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
3 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
3 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 February 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
5 February 2010	Appointment of Mrs Helen Fay Bondi as a director (2 pages)
5 February 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
5 February 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
5 February 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
5 February 2010	Appointment of Mrs Helen Fay Bondi as a director (2 pages)
4 February 2010	Appointment of Mr Ian Heitner as a director (2 pages)
4 February 2010	Appointment of Mr Ian Heitner as a director (2 pages)
4 February 2010	Appointment of Mr Michael David Cymerman as a director (2 pages)
4 February 2010	Appointment of Mr Michael David Cymerman as a director (2 pages)
4 February 2010	Appointment of Mr Leonard Harry Bondi as a director (2 pages)
4 February 2010	Appointment of Mr Leonard Harry Bondi as a director (2 pages)
25 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
22 January 2008	Return made up to 15/11/07; no change of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008	Return made up to 15/11/07; no change of members (6 pages)
13 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 February 2006	Return made up to 15/11/05; full list of members (6 pages)
8 February 2006	Return made up to 15/11/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 December 2004	Return made up to 15/11/04; full list of members (6 pages)
7 December 2004	Return made up to 15/11/04; full list of members (6 pages)
13 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 April 2003	Return made up to 15/11/02; full list of members (6 pages)
6 April 2003	Return made up to 15/11/02; full list of members (6 pages)
18 March 2002	Return made up to 15/11/01; full list of members (6 pages)
18 March 2002	Return made up to 15/11/01; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
14 February 2001	Return made up to 15/11/00; full list of members (6 pages)
14 February 2001	Return made up to 15/11/00; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
17 February 2000	Return made up to 15/11/99; full list of members (6 pages)
17 February 2000	Return made up to 15/11/99; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
10 February 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
19 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 February 1997	Return made up to 15/11/96; no change of members (5 pages)
18 February 1997	Return made up to 15/11/96; no change of members (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
22 February 1996	Return made up to 15/11/95; full list of members (6 pages)
22 February 1996	Return made up to 15/11/95; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)

Clydrock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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