CLARION REGENERATION LIMITED
Overview
| Company Name | CLARION REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09042606 |
| 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 REGENERATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLARION REGENERATION 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 REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERTON DEVELOPMENTS LIMITED | May 15, 2014 | May 15, 2014 |
What are the latest accounts for CLARION REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLARION REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for CLARION REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Level 6 6 More London Place London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed merton developments LIMITED\certificate issued on 26/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Jonathan Cawthra as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Hattersley as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Cook as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Austen Barry Reid as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Hyde as a secretary on Oct 15, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clare Miller as a secretary on Oct 15, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Cawthra as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Circle Thirty Three Housing Trust Limited as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of CLARION REGENERATION 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 | 251427510001 | |||||||||||
| COOK, Richard John | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Development Director | 178588500002 | ||||||||
| HATTERSLEY, Mark | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Chief Financial Officer | 170943620001 | ||||||||
| DRUM, Angela Maria | Secretary | Pancras Square N1C 4AG London Two | 205427990001 | |||||||||||
| MILLER, Clare | Secretary | More London Place Tooley Street SE1 2DA London 6 England | 224666090001 | |||||||||||
| CAWTHRA, Jonathan Simon David | Director | 6 More London Place SE1 2DA London Level 6 England | England | British | Hr Director | 250718440001 | ||||||||
| HOLT, David Leslie Frank | Director | Pancras Square N1C 4AG London Two | England | United Kingdom | Director | 100070620002 | ||||||||
| KERSE, Robert William | Director | Pancras Square N1C 4AG London Two | England | British | Executive Director | 197809190001 | ||||||||
| REID, Austen Barry | Director | 6 More London Place SE1 2DA London Level 6 England | England | British | Chief Operating Officer | 130964750001 | ||||||||
| UPTON, Deborah Josephine | Director | Pancras Square N1C 4AG London 2 | United Kingdom | British | Executive Director (Governance) | 166617700001 | ||||||||
| WARD, Mike Derek | Director | Pancras Square N1C 4AG London Two | England | British | Executive Director | 205382410001 | ||||||||
| CIRCLE THIRTY THREE HOUSING TRUST LIMITED | Director | 6 More London Place SE1 2DA London Level 6 England |
| 238181720001 | ||||||||||
| MERTON PRIORY HOMES | Director | Pancras Square N1C 4AG London Two England |
| 187743120001 |
What are the latest statements on persons with significant control for CLARION REGENERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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