CLYDROCK LIMITED -


Company Profile Company Filings

Overview

CLYDROCK LIMITED is a Private Limited Company from and has the status: Active.
CLYDROCK LIMITED was incorporated 42 years ago on 19/08/1981 and has the registered number: 01581371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.

CLYDROCK LIMITED -

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2022 24/03/2024

Registered Office

479 HOLLOWAY ROAD
N7 6LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY BONDI Dec 1979 British Director 2019-11-26 CURRENT
MRS SYLVIA CYMERMAN Feb 1951 British Director 2010-01-28 UNTIL 2019-11-26 RESIGNED
MR MICHAEL DAVID CYMERMAN Jul 1949 British Director 2010-01-27 UNTIL 2019-11-26 RESIGNED
ICEK MEJER CYMERMAN Jul 1920 British Director RESIGNED
MR LEONARD HARRY BONDI Apr 1944 British Director 2010-01-27 UNTIL 2021-03-25 RESIGNED
MRS HELEN FAY BONDI Mar 1948 British Director 2010-01-28 UNTIL 2021-03-25 RESIGNED
ROSE CYMERMAN British Secretary RESIGNED
MRS HELEN FAY BONDI Secretary 2013-12-01 UNTIL 2021-03-25 RESIGNED
MR IAN HEITNER Nov 1952 New Zealander Director 2010-01-27 UNTIL 2019-11-26 RESIGNED
MRS SARAH HEITNER Feb 1954 British Director 2010-01-28 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryness Properties Uk Limited 2021-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Fay Bondi 2016-04-06 - 2021-03-25 3/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Leonard Harry Bondi 2016-04-06 - 2021-03-25 4/1944 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.AND I.INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYROSE LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CYM INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHOSHANA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELEROS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FASDA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEMPLISS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIGELE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OVERGROVE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I.M.C. RECONSTRUCTIONS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENDALE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUSSIAN IMMIGRANT AID FUND LIMITED Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
ITZCHOK MEYER CYMERMAN TRUST LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
DENCOMMON LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TRUEMART LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADENFIRST LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
CANONSTATES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLEL POLEN KUPATH RAMBAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HALLWOOD LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Clydrock Limited Filleted accounts for Companies House (small and micro) 2024-03-20 31-03-2023 £59 Cash £390,616 equity
Clydrock Limited Filleted accounts for Companies House (small and micro) 2022-03-24 31-03-2021 £334,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYROSE LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FASDA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I.M.C. RECONSTRUCTIONS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENDALE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ITZCHOK MEYER CYMERMAN TRUST LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HALLWOOD LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHBOND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JOHN BRIGHT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JMB PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRHOLT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate