CLARENDON PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | CLARENDON PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01851744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENDON PROFESSIONAL SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLARENDON PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 426 Greenford Road UB6 8SG Greenford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARENDON FINANCIAL AND INVESTMENT SERVICES LIMITED | Oct 01, 1984 | Oct 01, 1984 |
What are the latest accounts for CLARENDON PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLARENDON PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for CLARENDON PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Weaver Rose House High Street Southall UB1 3DN England to 426 Greenford Road Greenford UB6 8SG on Sep 27, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Muhammad Abdullah Qadri as a person with significant control on Aug 20, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Philip Michael Physick as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Cessation of Philip Michael Physick as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Muhammad Abdullah Qadri as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to Weaver Rose House High Street Southall UB1 3DN on Aug 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Paul Antony Grossman as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roxborough Secretarial Services Limited as a secretary on Jul 15, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of CLARENDON PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QADRI, Muhammad Abdullah | Director | Greenford Road UB6 8SG Greenford 426 England | Pakistan | Pakistani | 286452880001 | |||||||||
| BLOOM, Julian David | Secretary | Monmouth House 87 The Parade WD1 1LN Watford Hertfordshire | British | 4700370001 | ||||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 | |||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481410001 | ||||||||||
| BENNETT, Walter George | Director | 8 Kildonan Close WD1 3LH Watford Hertfordshire | British | 35683770002 | ||||||||||
| BLOOM, Julian David | Director | Monmouth House 87 The Parade WD1 1LN Watford Hertfordshire | British | 4700370001 | ||||||||||
| COLLINS, Christopher Charles | Director | 110 Scatterdells Lane Chipperfield WD4 9EZ Kings Langley Hertfordshire | British | 55667340001 | ||||||||||
| GROSSMAN, Paul Antony | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | England | British | 56013760002 | |||||||||
| PHYSICK, Philip Michael | Director | High Street UB1 3DN Southall Weaver Rose House England | England | British | 55314200001 | |||||||||
| ROBERTS, Mervyn John | Director | 5 Stanbury Avenue WD1 3HW Watford Hertfordshire | British | 55667080001 |
Who are the persons with significant control of CLARENDON PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Abdullah Qadri | Aug 20, 2021 | Greenford Road UB6 8SG Greenford 426 England | No |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
| Mr Philip Michael Physick | Apr 06, 2016 | High Street UB1 3DN Southall Weaver Rose House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0