Clarion Properties Limited in London, NW1 8UG

Description

Data updated on: 01-11-2023

00705451 - reg. no. used by Clarion Properties Limited. This firm was registered as a Private Limited Company on 1961-10-11. This firm has been operating on the British market for sixty three years. This enterprise can be reached at 112 Regents Park Road in London. The company's postal code assigned to this address is NW1 8UG. This company's registered with SIC code 47791 : Retail sale of antiques including antique books in stores. The most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-03.

There is a group of three directors controlling the limited company at the moment, namely Elizabeth F., Ann C. and Rex C. who have been carrying out the directors obligations since May 2021. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Rex C. as a secretary.

Rex C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	218 272	223 721	183 289	179 114	193 244	151 297

Balance Sheet
Cash Bank In Hand	103 996	104 609	94 052	69 885	15 141	2 642
Cash Bank On Hand						2 642	4 052	4 842	679	10 753	13 230
Current Assets	130 966	136 508	131 744	104 161	53 189	40 852	37 180	43 871	30 412	30 448	23 290
Debtors	2 375	3 241		1 844		879	2 933	9 163	2 583	763	5 305
Other Debtors						879	2 933	9 163	2 583	763	822
Stocks Inventory	24 595	28 658	37 692	32 432	38 047	37 331
Total Inventories						37 331	30 195	29 866	27 150	18 932	4 755
Net Assets Liabilities Including Pension Asset Liability	218 272	223 721

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	218 172	223 621	183 189	179 014	193 144	151 197
Shareholder Funds	218 272	223 721	183 289	179 114	193 244	151 297

Other Financial Data
Investments Fixed Assets Depreciation	63 395	73 291
Investments Fixed Assets Depreciation Charged In Period		15 691
Investments Fixed Assets Depreciation On Disposals		-5 795
Accrued Liabilities						1 320	1 320	1 320	1 320	1 320	1 320
Accumulated Depreciation Impairment Property Plant Equipment						3 349	3 349	3 349
Average Number Employees During Period						1	1	1
Creditors						2 236	1 854	2 554	3 158	1 667	2 706
Creditors Due Within One Year		5 202	5 430	2 112	4 235	2 236
Disposals Decrease In Depreciation Impairment Property Plant Equipment									3 349
Disposals Property Plant Equipment									3 349
Fixed Assets	89 382	92 415	56 975	77 066	144 291	112 681	123 339	125 886	129 908
Investments Fixed Assets		92 415	56 975	77 066	144 291	112 681	123 339	125 886	129 908	99 886	118 740
Net Current Assets Liabilities	128 890	131 306	126 314	102 048	48 953	38 616	35 326	41 317	27 254	28 781	20 584
Number Shares Allotted			100	100	100	100
Other Investments Other Than Loans						112 681	123 339	125 886	129 908	99 886	118 740
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						3 349	3 349	3 349
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 349	3 349	3 349	3 349	3 349
Tangible Fixed Assets Depreciation	3 349	3 349	3 349	3 349	3 349
Total Assets Less Current Liabilities	218 272	223 721	183 289	179 114	193 244	151 297	158 665	167 203	157 162	128 667	139 324
Trade Creditors Trade Payables								463
Trade Debtors Trade Receivables											4 483
Creditors Due Within One Year Total Current Liabilities	2 076	5 202
Total Fixed Asset Investments Additions		33 248
Total Fixed Asset Investments Cost Or Valuation	152 777	165 706
Total Fixed Asset Investments Disposals		-20 319
Total Investments Fixed Assets	89 382	92 415

Company staff

Rex C.

Role: Secretary

Latest update: 28 March 2024

Elizabeth F.

Role: Director

Appointed: 07 May 2021

Latest update: 28 March 2024

Ann C.

Role: Director

Appointed: 01 April 2012

Latest update: 28 March 2024

Rex C.

Role: Director

Appointed: 03 March 1991

Latest update: 28 March 2024

People with significant control

Rex C.

Notified on 1 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Zelide C.

Notified on 6 April 2016

Ceased on 29 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 17 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 November 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Clarion Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rex C.

Elizabeth F.

Ann C.

Rex C.

Zelide C.

People with significant control

Rex C.

Zelide C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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