CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068999 |
| 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 CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | 5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | Nov 06, 2009 | Nov 06, 2009 |
What are the latest accounts for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed affinity sutton professional services LIMITED\certificate issued on 09/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roderick Mark Prime as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Andrew Wild as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Cook as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gemma Conlon as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Gemma Conlon as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joyce Ferguson as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Appointment of Mr Richard John Cook as a director on Feb 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Austen Barry Reid as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Louise | Secretary | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | 251425510001 | |||||||
| LANE, Robert Edward | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Director Of Commercial Finance | 248020690001 | ||||
| PRIME, Roderick Mark | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | United Kingdom | British | Deputy Director | 113651380002 | ||||
| WILD, Steven Andrew | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | United Kingdom | British | Finance Director | 314810320001 | ||||
| AINSWORTH, Rhoderic | Secretary | More London Place Tooley Street SE1 2DA London 6 United Kingdom | 146748840001 | |||||||
| MILLER, Clare | Secretary | More London Place Tooley Street SE1 2DA London 6 | 153356900001 | |||||||
| WASHER, Mark Wyatt | Secretary | More London Place Tooley Street SE1 2DA London 6 | 150496800001 | |||||||
| AINSWORTH, Rhoderic Richard | Director | More London Place Tooley Street SE1 2DA London 6 United Kingdom | United Kingdom | British | Group Legal Director And Compa | 146748850001 | ||||
| ALLCOCK, Sandra Christina | Director | More London Place Tooley Street SE1 2DA London 6 | United Kingdom | British | Development Director | 150506160001 | ||||
| CONLON, Gemma | Director | 6 More London Place SE1 2DA London Level 6 England | United Kingdom | British | Director | 271119320001 | ||||
| COOK, Richard John | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Development Director | 178588500002 | ||||
| FERGUSON, Joyce | Director | More London Place Tooley Street SE1 2DA London 6 | England | British | Regional Development Director | 183494840001 | ||||
| KYRIACOU, Kerry | Director | More London Place Tooley Street SE1 2DA London 6 United Kingdom | United Kingdom | British | Group Director Of New Business | 101479510001 | ||||
| REID, Austen Barry | Director | More London Place Tooley Street SE1 2DA London 6 | England | British | Group Director | 130964750001 | ||||
| WASHER, Mark Wyatt | Director | More London Place Tooley Street SE1 2DA London 6 United Kingdom | England | British | Group Finance Director | 64398900004 |
What are the latest statements on persons with significant control for CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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