CLARADON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARADON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARADON LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARADON LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARADON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH DANIEL PFEFFER | May 1954 | British | Director | 1996-11-05 | CURRENT |
| MRS LEA PFEFFER | Jul 1960 | British | Secretary | 1996-11-05 | CURRENT |
| MR JOSEPH BENJAMIN ADLER | Secretary | 2016-09-23 | CURRENT | ||
| BUYVIEW LTD | Corporate Nominee Director | 1996-05-07 UNTIL 1996-11-05 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-07 UNTIL 1996-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gabegain Limited | 2023-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Myer Raphael Pfeffer | 2016-06-01 - 2023-01-12 | 7/1952 | Jerusalem | Ownership of shares 25 to 50 percent as trust |
| Mr Joseph Daniel Pfeffer | 2016-06-01 - 2023-01-12 | 5/1954 | London |
Ownership of shares 50 to 75 percent as trust Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Claradon Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-12-2021 | £3,044,268 equity |
| CLARADON_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £3,038,571 equity |
| CLARADON_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £3,070,412 equity |
| CLARADON_LIMITED - Accounts | 2019-10-25 | 31-12-2018 | £3,119,575 equity |
| CLARADON_LIMITED - Accounts | 2018-12-22 | 31-12-2017 | £3,216,699 equity |
| CLARADON_LIMITED - Accounts | 2018-01-19 | 31-12-2016 | £1,173 Cash |
| CLARADON_LIMITED - Accounts | 2016-09-28 | 31-12-2015 | £2,221 Cash £1,470,139 equity |
| CLARADON_LIMITED - Accounts | 2015-09-25 | 31-12-2014 | £142,069 Cash £1,527,388 equity |