Claradon Limited

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Micro

Claradon Limited

03195314•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

07/05/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Claradon Limited (03195314) is a private limited with share capital incorporated on 07/05/1996 (29 years old) and registered in london, NW110PU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/05/1996
NW110PU

Financial Overview

Total Assets

£9.27M

Liabilities

£6.73M

Net Assets

£2.54M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
joseph daniel pfeffer
director
J
joseph benjamin adler
director
M
myer bernard rothfeld
director
J
joseph daniel pfeffer
director
M
myer bernard rothfeld
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:30-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Address
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Mortgage
Date:28-06-2002
Legacy
Category:Mortgage
Date:28-06-2002
Legacy
Category:Mortgage
Date:28-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Mortgage
Date:06-04-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU