Clarendon Professional Services Limited

Company Name	Clarendon Professional Services Limited
Director	Muhammad Abdullah Qadri
Company Status	Active
Company Number	01851744
Category	Private Limited Company
Incorporation Date	1 October 1984(39 years, 7 months ago)
Previous Name	Clarendon Financial And Investment Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Muhammad Abdullah Qadri
Date of Birth	August 1997 (Born 26 years ago)
Nationality	Pakistani
Status	Current
Appointed	20 August 2021(36 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Proposed Director
Country of Residence	Pakistan
Correspondence Address	Weaver Rose House High Street Southall UB1 3DN

Director Name	Mr Walter George Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1996)
Role	Company Executive
Correspondence Address	8 Kildonan Close Watford Hertfordshire WD1 3LH

Director Name	Mr Julian David Bloom
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1997)
Role	Company Executive
Correspondence Address	Monmouth House 87 The Parade Watford Hertfordshire WD1 1LN

Secretary Name	Mr Julian David Bloom
Nationality	British
Status	Resigned
Appointed	15 November 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	Monmouth House 87 The Parade Watford Hertfordshire WD1 1LN

Director Name	Christopher Charles Collins
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2005)
Role	Surveyor
Correspondence Address	110 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Mervyn John Roberts
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(13 years after company formation)
Appointment Duration	5 years (resigned 29 October 2002)
Role	Surveyor
Correspondence Address	5 Stanbury Avenue Watford Hertfordshire WD1 3HW

Director Name	Mr Paul Antony Grossman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(13 years after company formation)
Appointment Duration	23 years, 5 months (resigned 18 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Philip Michael Physick
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(13 years after company formation)
Appointment Duration	23 years, 10 months (resigned 20 August 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Weaver Rose House High Street Southall UB1 3DN

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(12 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2003)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(18 years, 9 months after company formation)
Appointment Duration	17 years (resigned 15 July 2020)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	Weaver Rose House High Street Southall UB1 3DN
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

800 at £1	Mr P.m. Physick 88.89% Ordinary
50 at £1	M.j. Roberts 5.56% Ordinary
50 at £1	P.a. Grossman 5.56% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 March 2023 (1 year, 1 month ago)
Next Return Due	16 March 2024 (overdue)

Charges

16 February 1998	Delivered on: 6 March 1998 Persons entitled: Dennis Reed Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee arising out of a default by the company in payment of rent. Particulars: Sums standing to the credit of an interest earning deposit account in the joint names of dennis reed limited and clarendon professional services limited at tsb bank PLC in the sum of Â£4,500. Outstanding

16 February 1998

Delivered on: 6 March 1998
Persons entitled: Dennis Reed Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee arising out of a default by the company in payment of rent.
Particulars: Sums standing to the credit of an interest earning deposit account in the joint names of dennis reed limited and clarendon professional services limited at tsb bank PLC in the sum of Â£4,500.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 July 2020	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020 (1 page)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
16 August 2019	Satisfaction of charge 1 in full (1 page)
16 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 900 (4 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 900 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 November 2014	Director's details changed for Mr Philip Michael Physick on 24 November 2014 (2 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 900 (5 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 900 (5 pages)
25 November 2014	Director's details changed for Mr Paul Antony Grossman on 24 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Philip Michael Physick on 24 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Paul Antony Grossman on 24 November 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 900 (5 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 900 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 November 2009	Director's details changed for Paul Antony Grossman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Antony Grossman on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Antony Grossman on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 November 2008	Return made up to 15/11/08; full list of members (4 pages)
24 November 2008	Return made up to 15/11/08; full list of members (4 pages)
2 January 2008	Return made up to 15/11/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 15/11/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 December 2006	Return made up to 15/11/06; full list of members (3 pages)
7 December 2006	Return made up to 15/11/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 November 2005	Return made up to 15/11/05; full list of members (8 pages)
22 November 2005	Return made up to 15/11/05; full list of members (8 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 November 2004	Return made up to 15/11/04; full list of members (8 pages)
18 November 2004	Return made up to 15/11/04; full list of members (8 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 November 2003	Return made up to 15/11/03; full list of members (7 pages)
12 November 2003	Return made up to 15/11/03; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
31 December 2002	Return made up to 15/11/02; full list of members (9 pages)
31 December 2002	Return made up to 15/11/02; full list of members (9 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 December 2000	Return made up to 15/11/00; full list of members (8 pages)
13 December 2000	Return made up to 15/11/00; full list of members (8 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 December 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
8 December 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
2 December 1999	Return made up to 15/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Return made up to 15/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 February 1999	Return made up to 15/11/98; full list of members (6 pages)
18 February 1999	Return made up to 15/11/98; full list of members (6 pages)
2 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
19 December 1997	Ad 03/12/97--------- Â£ si 400@1=400 Â£ ic 500/900 (2 pages)
19 December 1997	Ad 03/12/97--------- Â£ si 400@1=400 Â£ ic 500/900 (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Return made up to 15/11/97; full list of members (6 pages)
11 December 1997	Return made up to 15/11/97; full list of members (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
5 November 1997	Company name changed clarendon financial and investme nt services LIMITED\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed clarendon financial and investme nt services LIMITED\certificate issued on 06/11/97 (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: monmouth house 87 the parade watford WD1 1LN (1 page)
26 October 1997	Registered office changed on 26/10/97 from: monmouth house 87 the parade watford WD1 1LN (1 page)
26 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 15/11/96; no change of members (5 pages)
27 November 1996	Return made up to 15/11/96; no change of members (5 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Accounts for a dormant company made up to 31 October 1996 (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Accounts for a dormant company made up to 31 October 1996 (2 pages)
27 November 1996	Secretary resigned (1 page)
22 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
22 November 1995	Return made up to 15/11/95; no change of members (8 pages)
22 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
22 November 1995	Return made up to 15/11/95; no change of members (8 pages)