C.L.R.A. Limited

Company Name	C.L.R.A. Limited
Company Status	Active
Company Number	02807195
Category	Private Limited Company
Incorporation Date	6 April 1993(31 years, 1 month 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	Sasha Ruth Woolfson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(2 years after company formation)
Appointment Duration	29 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Mrs Linda Davis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Mr Martin Kevin Peacock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	37, Chessington Lodge Regents Park Road London N3 3AA

Director Name	Ms Sharon Harris
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	11 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Mr Abraham Landy
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Pharmacist
Correspondence Address	27 Chessington Lodge Regents Park Road London

Director Name	Mr Stanley Samuel Kriger
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Imports Manager
Correspondence Address	28 Chessington Lodge Regents Park London N3 3AA

Secretary Name	Mr Peter Simon Elliston
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Chesham House Walm Lane London NW2 4QS

Director Name	Mr Anthony Michael Hildebrand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 1997)
Role	Ca&Garage Proprietor
Correspondence Address	16 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Anne Kaye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1994)
Role	Secretary
Correspondence Address	5 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Rita Goldberg
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1994)
Role	Retired Cs
Correspondence Address	1 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Peter Barry Mitchell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	50 Marsh Lane Mill Hill London NW7 4QH

Director Name	Mr William Sharron
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 08 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barrie Compton Avenue London N6 4LB

Secretary Name	Mr William Sharron
Nationality	British
Status	Resigned
Appointed	27 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrie Compton Avenue London N6 4LB

Secretary Name	Trevor Philip Grossmark
Nationality	British
Status	Resigned
Appointed	08 August 1996(3 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	12 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Hannah Gilbert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(4 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Catherine Charles
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(4 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Mr Leon Cohen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(16 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Chessington Lodge Regents Park Road London W3 3AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	218 Kingston Road New Malden Surrey KT3 3RJ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £50	A. Greenbat 5.26% Ordinary
-	OTHER 44.74% -
1 at £50	Inloch LTD 2.63% Ordinary
1 at £50	Mr Bamberg & Mrs A.j. Bamberg 2.63% Ordinary
1 at £50	Mr Cohen & Mrs M. Cohen 2.63% Ordinary
1 at £50	Mr Daniels & Mrs Daniels 2.63% Ordinary
1 at £50	Mr David Bloom 2.63% Ordinary
1 at £50	Mr Doctors & Mrs Doctors 2.63% Ordinary
1 at £50	Mr Hornblass & Mrs E. Hornblass 2.63% Ordinary
1 at £50	Mr J. Glasner 2.63% Ordinary
1 at £50	Mr L. Davis & Mrs S. Davis 2.63% Ordinary
1 at £50	Mr Leon Cohen & Mrs Rosetta Cohen 2.63% Ordinary
1 at £50	Mr S. Cohen 2.63% Ordinary
1 at £50	Mr S. Kriger 2.63% Ordinary
1 at £50	Mr W.y. Ching & Mrs H.t. Ching 2.63% Ordinary
1 at £50	Mr Youssef Kalatizadeh & Ms Fariba Kalatizadeh 2.63% Ordinary
1 at £50	Mrs G. Keidan 2.63% Ordinary
1 at £50	Mrs J. Grossmark 2.63% Ordinary
1 at £50	Mrs S. Carter 2.63% Ordinary
1 at £50	Ms S.e. Harris 2.63% Ordinary
1 at £50	S. Daswani 2.63% Ordinary

Financials

Year	2014
Turnover	£75,913
Net Worth	£316,223
Cash	£244,027
Current Liabilities	£15,142

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 April 2024 (3 weeks, 4 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

2 February 2021	Termination of appointment of Leon Cohen as a director on 4 January 2021 (1 page)
14 December 2020	Micro company accounts made up to 23 June 2020 (3 pages)
24 April 2020	Confirmation statement made on 6 April 2020 with updates (7 pages)
3 December 2019	Micro company accounts made up to 23 June 2019 (3 pages)
14 May 2019	Confirmation statement made on 6 April 2019 with updates (7 pages)
14 December 2018	Micro company accounts made up to 23 June 2018 (3 pages)
11 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
11 May 2018	Appointment of Ms Sharon Harris as a director on 10 March 2018 (2 pages)
13 February 2018	Termination of appointment of Trevor Philip Grossmark as a secretary on 29 January 2018 (2 pages)
21 December 2017	Micro company accounts made up to 23 June 2017 (3 pages)
10 November 2017	Appointment of Mr Martin Kevin Peacock as a director on 15 September 2017 (2 pages)
10 November 2017	Appointment of Mr Martin Kevin Peacock as a director on 15 September 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
7 June 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 218 Kingston Road New Malden Surrey KT3 3RJ on 7 June 2017 (1 page)
7 June 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
7 June 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 218 Kingston Road New Malden Surrey KT3 3RJ on 7 June 2017 (1 page)
23 January 2017	Full accounts made up to 25 June 2016 (13 pages)
23 January 2017	Full accounts made up to 25 June 2016 (13 pages)
15 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,900 (9 pages)
15 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,900 (9 pages)
4 February 2016	Full accounts made up to 25 June 2015 (14 pages)
4 February 2016	Full accounts made up to 25 June 2015 (14 pages)
19 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 November 2015 (1 page)
21 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,900 (9 pages)
21 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,900 (9 pages)
21 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,900 (9 pages)
3 November 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 3 November 2014 (1 page)
6 October 2014	Full accounts made up to 25 June 2014 (12 pages)
6 October 2014	Full accounts made up to 25 June 2014 (12 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,300 (9 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,300 (9 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,300 (9 pages)
20 August 2013	Full accounts made up to 25 June 2013 (17 pages)
20 August 2013	Full accounts made up to 25 June 2013 (17 pages)
17 June 2013	Termination of appointment of Catherine Charles as a director (1 page)
17 June 2013	Termination of appointment of Catherine Charles as a director (1 page)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
22 August 2012	Full accounts made up to 25 June 2012 (11 pages)
22 August 2012	Full accounts made up to 25 June 2012 (11 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (10 pages)
28 September 2011	Full accounts made up to 25 June 2011 (11 pages)
28 September 2011	Full accounts made up to 25 June 2011 (11 pages)
26 September 2011	Termination of appointment of Hannah Gilbert as a director (1 page)
26 September 2011	Termination of appointment of Hannah Gilbert as a director (1 page)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
18 October 2010	Appointment of Mrs Linda Davis as a director (3 pages)
18 October 2010	Appointment of Mrs Linda Davis as a director (3 pages)
22 July 2010	Full accounts made up to 25 June 2010 (11 pages)
22 July 2010	Full accounts made up to 25 June 2010 (11 pages)
26 April 2010	Director's details changed for Sasha Ruth Woolfson on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Catherine Charles on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Hannah Gilbert on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Sasha Ruth Woolfson on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Hannah Gilbert on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Catherine Charles on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (20 pages)
26 April 2010	Director's details changed for Hannah Gilbert on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Catherine Charles on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Sasha Ruth Woolfson on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (20 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (20 pages)
25 February 2010	Appointment of Mr Leon Cohen as a director (2 pages)
25 February 2010	Appointment of Mr Leon Cohen as a director (2 pages)
14 September 2009	Full accounts made up to 25 June 2009 (11 pages)
14 September 2009	Full accounts made up to 25 June 2009 (11 pages)
20 May 2009	Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
27 April 2009	Return made up to 06/04/09; full list of members (18 pages)
27 April 2009	Return made up to 06/04/09; full list of members (18 pages)
1 September 2008	Full accounts made up to 25 June 2008 (10 pages)
1 September 2008	Full accounts made up to 25 June 2008 (10 pages)
18 April 2008	Return made up to 06/04/08; full list of members (18 pages)
18 April 2008	Return made up to 06/04/08; full list of members (18 pages)
3 September 2007	Full accounts made up to 25 June 2007 (10 pages)
3 September 2007	Full accounts made up to 25 June 2007 (10 pages)
22 May 2007	Return made up to 06/04/07; full list of members (8 pages)
22 May 2007	Return made up to 06/04/07; full list of members (8 pages)
11 September 2006	Full accounts made up to 25 June 2006 (10 pages)
11 September 2006	Full accounts made up to 25 June 2006 (10 pages)
24 May 2006	Return made up to 06/04/06; change of members (7 pages)
24 May 2006	Return made up to 06/04/06; change of members (7 pages)
7 September 2005	Full accounts made up to 25 June 2005 (10 pages)
7 September 2005	Full accounts made up to 25 June 2005 (10 pages)
13 May 2005	Return made up to 06/04/05; no change of members (7 pages)
13 May 2005	Return made up to 06/04/05; no change of members (7 pages)
10 September 2004	Full accounts made up to 25 June 2004 (10 pages)
10 September 2004	Full accounts made up to 25 June 2004 (10 pages)
16 April 2004	Return made up to 06/04/04; full list of members (10 pages)
16 April 2004	Return made up to 06/04/04; full list of members (10 pages)
21 September 2003	Full accounts made up to 25 June 2003 (10 pages)
21 September 2003	Full accounts made up to 25 June 2003 (10 pages)
10 April 2003	Return made up to 06/04/03; no change of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
10 April 2003	Return made up to 06/04/03; no change of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
29 October 2002	Full accounts made up to 25 June 2002 (10 pages)
29 October 2002	Full accounts made up to 25 June 2002 (10 pages)
18 April 2002	Return made up to 06/04/02; full list of members (8 pages)
18 April 2002	Return made up to 06/04/02; full list of members (8 pages)
25 September 2001	Full accounts made up to 25 June 2001 (10 pages)
25 September 2001	Full accounts made up to 25 June 2001 (10 pages)
10 April 2001	Return made up to 06/04/01; no change of members (7 pages)
10 April 2001	Return made up to 06/04/01; no change of members (7 pages)
11 October 2000	Full accounts made up to 25 June 2000 (10 pages)
11 October 2000	Full accounts made up to 25 June 2000 (10 pages)
21 April 2000	Return made up to 06/04/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2000	Return made up to 06/04/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2000	Full accounts made up to 25 June 1999 (12 pages)
10 March 2000	Full accounts made up to 25 June 1999 (12 pages)
20 October 1999	Registered office changed on 20/10/99 from: 37 warren street london W1P 5PD (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 37 warren street london W1P 5PD (1 page)
14 April 1999	Return made up to 06/04/99; full list of members (8 pages)
14 April 1999	Return made up to 06/04/99; full list of members (8 pages)
17 December 1998	Accounts for a small company made up to 25 June 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 25 June 1998 (6 pages)
24 July 1998	Registered office changed on 24/07/98 from: 9 windsor court golders green road london NW11 9PP (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 9 windsor court golders green road london NW11 9PP (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 12 chessington lodge regents park road london N3 3AA (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 12 chessington lodge regents park road london N3 3AA (1 page)
5 August 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 August 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 May 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 May 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
2 January 1997	Registered office changed on 02/01/97 from: hobson house 155 gower street london WC1 6BJ (1 page)
2 January 1997	Registered office changed on 02/01/97 from: hobson house 155 gower street london WC1 6BJ (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Director resigned (2 pages)
16 June 1996	Return made up to 06/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1996	Return made up to 06/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
12 June 1995	Return made up to 06/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 June 1995	Return made up to 06/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
12 January 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
12 January 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
6 April 1993	Incorporation (18 pages)
6 April 1993	Incorporation (18 pages)

C.L.R.A. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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