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123 CLARENDON ROAD LIMITED

123 CLARENDON ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name123 CLARENDON ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09681005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 123 CLARENDON ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 123 CLARENDON ROAD LIMITED located?

    Registered Office Address
    18 Eaton Rise
    W5 2ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 123 CLARENDON ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 123 CLARENDON ROAD LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for 123 CLARENDON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Registration of charge 096810050002, created on May 16, 2016

    		11 pagesMR01

    Registration of charge 096810050001, created on May 16, 2016

    		9 pagesMR01

    Registration of charge 096810050003, created on May 16, 2016

    		8 pagesMR01

    Appointment of Mr Kashmir Singh Sohi as a director on Mar 03, 2016

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 123 CLARENDON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHI, Kashmir Singh
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		Director
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		EnglandBritishChartered Accountant45116130003
    SOHI, Rukhi
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		Director
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		United KingdomBritishLawyer59109200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 123 CLARENDON ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rukhi Sohi
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		Jul 23, 2016
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kashmir Singh Sohi
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		Jul 23, 2016
    Eaton Rise
    W5 2ER London
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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