Clarewood Properties Limited is a private limited company that can be found at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director Mordechai G., appointed on 06 September 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 12194836 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Capital One Management Ltd from London, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mordechai G. This PSC has significiant influence or control over the company,.
Capital One Management Ltd
43 Filey Avenue, London, England, N16 6JL, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09604363 |
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mordechai G.
| Notified on | 6 September 2019 |
| Ceased on | 6 September 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-05 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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