Claremont Business Centre started in year 2008 as Private Limited Company with registration number 06652265. The Claremont Business Centre company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 27 Parsons Green Lane. Postal code: SW6 4HH.
The firm has 2 directors, namely Oliver V., Susan V.. Of them, Susan V. has been with the company the longest, being appointed on 23 July 2008 and Oliver V. has been with the company for the least time - from 20 August 2019. As of 9 May 2024, there were 2 ex directors - Susan V., Susan G. and others listed below. There were no ex secretaries.
| Office Address | 27 Parsons Green Lane |
| Town | London |
| Post code | SW6 4HH |
| Country of origin | United Kingdom |
| Registration Number | 06652265 |
| Date of Incorporation | Mon, 21st Jul 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Wed, 30th Apr 2025 (356 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 23 July 2008
The list of PSCs that own or control the company includes 3 names. As we researched, there is Oliver V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan V. This PSC owns 25-50% shares. Moving on, there is Nik V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Oliver V.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nik V.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 6 479 | -792 | 10 016 | 11 503 | |
| Balance Sheet | |||||
| Current Assets | 13 021 | 15 876 | 28 173 | 40 051 | 21 931 |
| Net Assets Liabilities | 11 503 | 15 895 | |||
| Net Assets Liabilities Including Pension Asset Liability | 6 479 | -792 | 9 912 | 11 503 | |
| Reserves/Capital | |||||
| Shareholder Funds | 6 479 | -792 | 10 016 | 11 503 | |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 515 | 1 288 | 1 095 | 896 | |
| Creditors | 29 643 | 6 932 | |||
| Net Current Assets Liabilities | 4 697 | -2 307 | 8 728 | 10 408 | 14 999 |
| Total Assets Less Current Liabilities | 6 479 | -792 | 9 912 | 11 503 | 15 895 |
| Creditors Due Within One Year | 8 324 | 18 183 | 19 549 | 29 643 | |
| Fixed Assets | 1 782 | 1 515 | 1 288 | 1 095 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 13th, September 2023 |
accounts | Free Download (3 pages) |
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