Company NameClarota Limited
Company StatusActive
Company Number01999659
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Stephen William Parker
NationalityBritish
StatusCurrent
Appointed05 March 1996(9 years, 11 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence Address25 Beddington Grove
Wallington
Surrey
SM6 8LB
Director NameAlan David Hilton
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1999(12 years, 10 months after company formation)
Appointment Duration18 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address57a Stanhope Gardens
London
SW7 5RF
Director NameMs Nora El Goulli
Date of BirthJuly 1960 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed06 September 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19
26-28 Courtfield Gardens
London
SW5 0PH
Director NameDiana Susan Rebecca Dopheide
Date of BirthMay 1943 (Born 74 years ago)
NationalityGerman
StatusCurrent
Appointed17 December 2008(22 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleRetired
Country of ResidenceAustria
Correspondence Address6/10 Prinz Eugene Strasse
1040 Vienna
Austria
Director NameMr Peter Clive Charrington
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2008(22 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleBanker
Country of ResidenceUnited States
Correspondence AddressApartment 10a 145 East 81st Street
New York City
New York
Ny 10028
Director NameMr Andrew Stephen Murphy
Date of BirthJuly 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleInformation Technology Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 26-28 Courtfield Gardens
London
SW5 0PH
Director NameGeoffrey Howard Chamberlain
Date of BirthAugust 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 October 1993)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 41 Riverside One
Hester Road
London
SW11 4AN
Director NameMiss Denys Margaret Glenham Dayviss
Date of BirthNovember 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 March 1996)
RoleConcert Promoter And Opera Sin
Correspondence AddressKaymar 35 Los Naranjos Hill Club
Nueva Andalucia 29660
Marbella
Spain
Director NameBaroness Ann Margaret Von Brockdorff
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 1997)
RoleManagement And Marketing Consu
Correspondence AddressFlat 2 36 Lennox Gardens
London
SW1X 0DH
Secretary NameMiss Denys Margaret Glenham Dayviss
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 March 1996)
RoleConcert Promoter And Opera Sin
Correspondence AddressKaymar 35 Los Naranjos Hill Club
Nueva Andalucia 29660
Marbella
Spain
Director NameValerie Ann Swain
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 March 1996)
RoleTravel Consultant
Correspondence AddressKaymar 35 Los Naranjos Hill Club
29660 Nieva Andalucia
Marbella
Spain
Director NameMr Massimo Trotta
Date of BirthAugust 1952 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed30 August 1994(8 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 February 1996)
RoleArt Dealer
Country of ResidenceItaly
Correspondence AddressVia Cavour 247
Rome
00184
Director NameNicholas Anthony Gold
Date of BirthSeptember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(11 years after company formation)
Appointment Duration4 years, 12 months (resigned 05 April 2002)
RoleRetired Stockbroker
Correspondence AddressThe Greenery
Great Harrowden
Wellingborough
Northamptonshire
NN9 5AD
Director NameRichard David Kenneth Moody
Date of BirthDecember 1968 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed08 April 1997(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 2000)
RoleBanker
Correspondence AddressFlat 27
26/28 Courtfield Gardens
London
SW5 0PH
Director NameAdam Charles Cox
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 March 2000)
RoleManaging Director
Correspondence AddressFlat 1 Delavale House
PO Box 585
Edgware
Middx
HA8 4DU
Director NameRodney Martin Fennemore
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(12 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 July 2001)
RoleConsultant
Correspondence AddressFlat 13
26-28 Courtfield Gardens
London
SW5 0PH
Director NameMarina Georgiou Christofi
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(13 years, 12 months after company formation)
Appointment Duration6 years (resigned 13 March 2006)
RoleSolicitor
Correspondence Address8958 Turfway Bend Drive
Powell
Oh 43065
United States
Director NameSilvia Crippa
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed20 April 2000(14 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2001)
RoleClerk
Correspondence AddressFlat 21 26-28 Courtfield Gardens
London
SW5 0PH
Director NameMs Betty Yao
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(16 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 January 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16
1 Sloane Court East
London
SW3 4TQ

Location

Registered AddressSuite 4000 Thornton House
Thornton Road Wimbledon
London
SW19 4NG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

631 at £0.01Horloge Ag
6.31%
Ordinary
584 at £0.01Diana Dopheide
5.84%
Ordinary
584 at £0.01Ms Maria Teresa Calore & Dr Marco Cavenaghi
5.84%
Ordinary
520 at £0.01Nikolaj Haugaard Mengel
5.20%
Ordinary
516 at £0.01Caterina Sophia Swain
5.16%
Ordinary
424 at £0.01Mrs Jennifer Colleen Charrington & Mr Peter Clive Charrington
4.24%
Ordinary
419 at £0.01Mrs Vidya Pawar & Pawar Madhavrao Prabhakar Rao
4.19%
Ordinary
414 at £0.01Jie Wei
4.14%
Ordinary
394 at £0.01Trudy Cole & Stephen James Cole & Suzanne Claire Cole
3.94%
Ordinary
376 at £0.01Mr Henry Tse Chun Yen
3.76%
Ordinary
375 at £0.01Numero Tre LTD
3.75%
Ordinary
370 at £0.01Lucy Elizabeth Symondson
3.70%
Ordinary
368 at £0.01Mr Andreas Ewald & Sir Michael David Bishop
3.68%
Ordinary
366 at £0.01Ms Nora El Goulli
3.66%
Ordinary
302 at £0.01Mr Alessandro Crosti
3.02%
Ordinary
277 at £0.01Mr Andrew Stephen Murphy
2.77%
Ordinary
275 at £0.01Miss Hillary Jane Mcgauley
2.75%
Ordinary
274 at £0.01Mr Alan David Hilton
2.74%
Ordinary
270 at £0.01Arcanum LTD
2.70%
Ordinary
269 at £0.01Mr Alan Peter Wilson & Mrs Christine Wilson
2.69%
Ordinary
269 at £0.01Mr Boladale Oluwafemi Adewale
2.69%
Ordinary
225 at £0.01Giovanni Batista Matteucci
2.25%
Ordinary
1k at £0.01Miss Styliani Metaxa
10.10%
Ordinary
195 at £0.01Mr Firas Hassoon Ali
1.95%
Ordinary
184 at £0.01Mr Richard Blake Foster
1.84%
Ordinary
109 at £0.01Mr Richard Payne
1.09%
Ordinary

Financials

Year2014
Net Worth£100
Cash£150,275
Current Liabilities£156,500

Accounts

Latest Accounts24 March 2017 (8 months ago)
Next Accounts Due24 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End24 March

Returns

Latest Return17 November 2016 (1 year ago)
Next Return Due1 December 2017 (1 week, 3 days from now)

Filing History

10 December 2015Total exemption small company accounts made up to 24 March 2015 (3 pages)
28 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(12 pages)
28 November 2015Director's details changed for Diana Susan Rebecca Dopheide on 15 June 2015 (2 pages)
28 November 2015Register(s) moved to registered office address Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG (1 page)
23 December 2014Total exemption small company accounts made up to 24 March 2014 (4 pages)
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(11 pages)
22 July 2014Appointment of Mr Andrew Stephen Murphy as a director on 30 June 2014 (2 pages)
8 February 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(10 pages)
20 December 2013Total exemption small company accounts made up to 24 March 2013 (4 pages)
2 May 2013Registered office address changed from 87 High Street Wimbledon London SW19 5EG on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 87 High Street Wimbledon London SW19 5EG on 2 May 2013 (1 page)
3 January 2013Accounts for a small company made up to 24 March 2012 (6 pages)
27 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (11 pages)
27 November 2012Director's details changed for Peter Clive Charrington on 17 November 2009 (3 pages)
26 November 2012Director's details changed for Diana Susan Rebecca Dopheide on 17 November 2012 (2 pages)
26 November 2012Register(s) moved to registered inspection location (1 page)
26 November 2012Register inspection address has been changed (1 page)
4 January 2012Accounts for a small company made up to 24 March 2011 (4 pages)
30 December 2011Annual return made up to 17 November 2011 (16 pages)
31 December 2010Accounts for a small company made up to 24 March 2010 (4 pages)
23 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (18 pages)
28 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (18 pages)
21 January 2010Accounts for a small company made up to 24 March 2009 (4 pages)
26 January 2009Full accounts made up to 24 March 2008 (12 pages)
14 January 2009Director's change of particulars / alan hilton / 05/01/2009 (1 page)
30 December 2008Director appointed diana susan rebecca dopheide (2 pages)
30 December 2008Director appointed peter clive charrington (2 pages)
19 December 2008Return made up to 17/11/08; full list of members (7 pages)
19 December 2008Director's change of particulars / alan hilton / 01/09/2008 (1 page)
3 September 2008Return made up to 17/11/07; full list of members (10 pages)
17 April 2008Full accounts made up to 24 March 2007 (12 pages)
5 February 2007Director resigned (1 page)
27 January 2007Full accounts made up to 24 March 2006 (12 pages)
28 December 2006Return made up to 17/11/06; no change of members (7 pages)
22 March 2006Director resigned (1 page)
3 January 2006Full accounts made up to 24 March 2005 (11 pages)
29 November 2005Return made up to 17/11/05; full list of members (11 pages)
11 January 2005Full accounts made up to 24 March 2004 (11 pages)
10 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 February 2004Full accounts made up to 24 March 2003 (10 pages)
31 January 2004Return made up to 15/12/03; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 February 2003Return made up to 15/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 January 2003Full accounts made up to 24 March 2002 (8 pages)
30 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
11 April 2002Secretary's particulars changed (1 page)
27 January 2002Full accounts made up to 24 March 2001 (9 pages)
10 January 2002Registered office changed on 10/01/02 from: 87 high street wimbledon village london SW19 5EG (1 page)
8 January 2002Registered office changed on 08/01/02 from: admel house 24 high street wimbledon london SW19 5DX (1 page)
8 January 2002Return made up to 15/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 November 2001Secretary's particulars changed (1 page)
7 November 2001Director's particulars changed (1 page)
7 November 2001Director's particulars changed (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
14 March 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
28 December 2000Full accounts made up to 24 March 2000 (9 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
11 May 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
10 April 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 March 2000Director resigned (1 page)
4 February 2000Full accounts made up to 24 March 1999 (9 pages)
16 May 1999New director appointed (2 pages)
16 May 1999New director appointed (2 pages)
16 May 1999New director appointed (2 pages)
16 May 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 October 1998Full accounts made up to 24 March 1998 (9 pages)
26 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 1997Full accounts made up to 24 March 1997 (9 pages)
25 April 1997New director appointed (1 page)
25 April 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
3 February 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 September 1996Full accounts made up to 24 March 1996 (8 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
11 March 1996Director resigned (2 pages)
5 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 1995Full accounts made up to 24 March 1995 (8 pages)
14 March 1986Incorporation (16 pages)