CLAREMONT PROPERTY HOLDINGS UK LIMITED

Overview

Company Name	CLAREMONT PROPERTY HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03165371
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1996
Date of Cessation	Nov 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAREMONT PROPERTY HOLDINGS UK LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CLAREMONT PROPERTY HOLDINGS UK LIMITED located?

Registered Office Address	Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of CLAREMONT PROPERTY HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
CLAREMONT PROPERTY HOLDINGS LIMITED	Sep 23, 1996	Sep 23, 1996
LOCHCOURT PROPERTIES LIMITED	Feb 28, 1996	Feb 28, 1996

What are the latest accounts for CLAREMONT PROPERTY HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CLAREMONT PROPERTY HOLDINGS UK LIMITED?

Annual Return

Last Annual Return	Feb 28, 2014

What are the latest filings for CLAREMONT PROPERTY HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 05, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2014

Application to strike the company off the register

3 pages

DS01

Jul 01, 2014

Director's details changed for Richard John Hall on Jun 01, 2014

2 pages

CH01

Apr 22, 2014

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Mar 06, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 2	SH01

Mar 04, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

5 pages

AR01

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Oct 16, 2012

Registered office address changed from * Merok 34 Camp Road Gerrards Cross Buckinghamshire SL9 7PD* on Oct 16, 2012

1 pages

AD01

Mar 19, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Jan 08, 2012

Total exemption full accounts made up to Mar 31, 2011

14 pages

Mar 02, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Jan 25, 2011

Certificate of change of name

Company name changed claremont property holdings LIMITED\certificate issued on 25/01/11

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 25, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2010	RES15

Dec 17, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Mar 17, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Mar 18, 2009

legacy

4 pages

363a

Jan 14, 2009

legacy

3 pages

395

Dec 12, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Oct 07, 2008

legacy

1 pages

403a

Oct 07, 2008

legacy

1 pages

403a

Oct 07, 2008

legacy

1 pages

403a

Oct 07, 2008

legacy

1 pages

403a

Oct 07, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of CLAREMONT PROPERTY HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEATHERSTONE, Jonathan Paul Robson Julian Hill House Julian Hill, Harrow On The Hill HA1 3NE Middlesex	Apr 29, 1998		Secretary	Julian Hill House Julian Hill, Harrow On The Hill HA1 3NE Middlesex		British		Director	49206460009
FEATHERSTONE, Jonathan Paul Robson Julian Hill House Julian Hill, Harrow On The Hill HA1 3NE Middlesex	Mar 07, 1996		Director	Julian Hill House Julian Hill, Harrow On The Hill HA1 3NE Middlesex	England	British	1961-12	Director	49206460009
HALL, Richard John 34 Ibis Lane Chisick W4 3UP London	Mar 07, 1996		Director	34 Ibis Lane Chisick W4 3UP London	England	British	1951-7	Developer	86313350004
BRUNSDEN, Kathleen Elizabeth 84 The Boulevard Wylde Green B73 5JG Sutton Coldfield West Midlands	Mar 07, 1996	Apr 29, 1998	Secretary	84 The Boulevard Wylde Green B73 5JG Sutton Coldfield West Midlands		British			65995930002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 28, 1996	Mar 07, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 28, 1996	Mar 07, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does CLAREMONT PROPERTY HOLDINGS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 09, 2009 Delivered On Jan 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings thereon known as flat 5, vandon court, 64 petty france, london.
	Persons Entitled Elm Property Finance Limited
	Transactions Jan 14, 2009Registration of a charge (395)
Legal charge	Created On Sep 23, 2008 Delivered On Sep 30, 2008	Outstanding	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars Land at archer mews hampton hill hampton t/no. TGL257893.
	Persons Entitled Paul Featherstone
	Transactions Sep 30, 2008Registration of a charge (395)
Legal charge	Created On Sep 23, 2008 Delivered On Sep 24, 2008	Outstanding	Amount secured £74,288 and all other monies due or to become due from the company to the chargee
	Short particulars 2 windmill road (also known as archer mews) hampton hill hampton t/no TGL257893.
	Persons Entitled Brian Arthur Newton and Rosemary Ann Newton
	Transactions Sep 24, 2008Registration of a charge (395)
Legal mortgage	Created On Dec 19, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 65 south parade,bedford park,acton,london W4 5LG.t/no.MX228533 together with all buildings and fixtures thereon and the proceeds of sale thereof.
	Persons Entitled Wintrust Securities Limited
	Transactions Dec 24, 2002Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a development agreement dated 16 october 2001
	Short particulars Land at gumley house, twickenham road, isleworth.
	Persons Entitled Barratt Homes Limited
	Transactions Oct 25, 2001Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 28, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 28-32 antrobus road chiswick london t/no MX325895, MX211567 and NGL101815 together with all buildings and fixtures thereon and the proceeds of sale thereof.
	Persons Entitled Wintrust Securities Limited
	Transactions Jul 11, 2000Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 15, 1998 Delivered On May 20, 1998	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company to the chargee and all expenses (as defined)
	Short particulars The f/h property k/a land adjoining 48A and 48B oxford road,chiswick,london W4 3DH.t/no.AGL59700 together with all buildings and fixtures thereon and th e proceeds of sale thereof.
	Persons Entitled Wintrust Securities Limited
	Transactions May 20, 1998Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 06, 1998 Delivered On Apr 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 55 medfield street putney london borough of wandsworth t/n SGL269058. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1998Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 26, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal mortgage
	Short particulars By way of legal mortgage l/h flat 4, 18 bolton road chiswick london W4 together with all buildings and fixtures thereon and the proceeds of sale thereof.
	Persons Entitled Wintrust Securities Limited
	Transactions Dec 05, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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