| Company Name | Claridge House Estates Limited |
|---|---|
| Directors | Carol Eliane Segal and Victor Maurice Segal |
| Company Status | Active |
| Company Number | 01718078 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1983(41 years ago) |
| Previous Names | Abbeybluff Limited and Lainston House Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carol Eliane Segal |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Mr Victor Maurice Segal |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Secretary Name | Mr Victor Maurice Segal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1993(10 years after company formation) |
| Appointment Duration | 31 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clarence Terrace London NW1 4RD |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 14 January 1994) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St James London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Carol Eliane Segal 98.00% Ordinary |
|---|---|
| 1 at £1 | Michael Norton 1.00% Ordinary |
| 1 at £1 | Victor Segal 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Secretary's details changed for Mr Victor Maurice Segal on 16 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Mr Victor Maurice Segal on 16 November 2015 (1 page) |
| 2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Victor Maurice Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Director's details changed for Carol Eliane Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Victor Maurice Segal on 22 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Carol Eliane Segal on 22 February 2011 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (11 pages) |
| 28 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (11 pages) |
| 31 January 2009 | Return made up to 14/01/09; no change of members (4 pages) |
| 31 January 2009 | Return made up to 14/01/09; no change of members (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 1 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 1 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 27 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 13 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 28 February 2003 | Partial exemption accounts made up to 31 March 2002 (9 pages) |
| 28 February 2003 | Partial exemption accounts made up to 31 March 2002 (9 pages) |
| 7 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 13 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 12 June 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 21 September 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 8 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 April 1983 | Incorporation (17 pages) |
| 26 April 1983 | Incorporation (17 pages) |