Clarendon Gate Limited LONDON


Clarendon Gate started in year 1983 as Private Limited Company with registration number 01694059. The Clarendon Gate company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at The Chapel. Postal code: NW10 5LJ. Since Tuesday 18th November 1997 Clarendon Gate Limited is no longer carrying the name Hedgehog Corporation.

The company has one director. Christopher S., appointed on 30 January 1995. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clarendon Gate Limited Address / Contact

Office Address The Chapel
Office Address2 Wellington Road
Town London
Post code NW10 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01694059
Date of Incorporation Tue, 25th Jan 1983
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 41 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 30 January 1995

Ian S.

Position: Director

Resigned: 18 February 2016

Christopher S.

Position: Secretary

Appointed: 28 April 1997

Resigned: 28 February 2010

Christopher S.

Position: Director

Appointed: 27 December 1991

Resigned: 30 January 1995

Richard A.

Position: Secretary

Appointed: 27 December 1991

Resigned: 25 April 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Clarendon Group from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clarendon Group

The Chapel, Wellington Road, London The Chapel, Wellington Road, London, London, NW10 5LJ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2155485
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hedgehog Corporation November 18, 1997
Dewplan Developments April 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand246 132342 775
Current Assets8 900 0078 716 222
Debtors8 653 8758 373 447
Net Assets Liabilities4 430 6784 514 901
Other Debtors36 54528 691
Property Plant Equipment1 274 
Other
Accumulated Depreciation Impairment Property Plant Equipment165 140162 414
Amounts Owed By Related Parties8 580 0958 342 691
Amounts Owed To Group Undertakings4 448 8334 169 765
Corporation Tax Payable 5 561
Creditors4 472 3454 203 063
Current Tax For Period 5 561
Deferred Tax Asset Debtors2 7142 065
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-3 657649
Fixed Assets8 7747 500
Increase From Depreciation Charge For Year Property Plant Equipment 1 274
Investment Property7 5007 500
Net Current Assets Liabilities4 427 6624 513 159
Number Shares Issued Fully Paid 2
Other Creditors10 72515 952
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 000
Other Disposals Property Plant Equipment 4 000
Par Value Share 1
Profit Loss111 15084 223
Property Plant Equipment Gross Cost166 414162 414
Provisions For Liabilities Balance Sheet Subtotal5 7585 758
Tax Tax Credit On Profit Or Loss On Ordinary Activities-3 6576 210
Total Assets Less Current Liabilities4 436 4364 520 659
Trade Creditors Trade Payables12 78711 785
Trade Debtors Trade Receivables34 521 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, May 2023
Free Download (10 pages)

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