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 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
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 |
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 |