| Company Name | Claridge Property Developments Ltd |
|---|---|
| Director | Marcus Antony Charles Claridge |
| Company Status | Active |
| Company Number | 09198280 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Antony Charles Claridge |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 15 Knottocks Drive Beaconsfield HP9 2AH |
| Director Name | Mr Ravindran Visvanathan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Regent Avenue Hillingdon Uxbridge UB10 9AN |
Location
| Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3k at £0.1 | Marcus Claridge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 20 February 2023 | Registered office address changed from 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 20 February 2023 (1 page) |
| 29 September 2022 | Director's details changed for Mr Marcus Antony Charles Claridge on 26 September 2022 (2 pages) |
| 29 September 2022 | Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 26 September 2022 (2 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 15 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 3 June 2019 | Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 2 March 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Marcus Antony Charles Claridge on 3 March 2019 (2 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 April 2019 | Registered office address changed from 6 Lonsdale Road London NW6 6rd to 117-121 Salusbury Road London NW6 6RG on 25 April 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 February 2015 | Termination of appointment of Ravindran Visvanathan as a director on 13 January 2015 (1 page) |
| 3 February 2015 | Termination of appointment of Ravindran Visvanathan as a director on 13 January 2015 (1 page) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
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| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|