CLAREMONT AT FORTYFIVE LIMITED

Key Data

Status

Active

Company No.

06014590

Incorporation date

30/11/2006

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2006)

07/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

01/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

27/03/2025

Director's details changed for Dev Indravadan Patel on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Colin Leslie Stokes on 2025-03-27

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

25/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/11/2024

Statement of company's objects

View PDF (2 pages)

18/11/2024

Notification of Dental Beauty Orthodontics Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

18/11/2024

Cessation of Timothy Patrick Stephen Mcdonogh as a person with significant control on 2024-10-29

View PDF (1 pages)

15/11/2024

Appointment of Dev Indravadan Patel as a director on 2024-10-29

View PDF (2 pages)

15/11/2024

Appointment of Mr Colin Leslie Stokes as a director on 2024-10-29

View PDF (2 pages)

15/11/2024

Appointment of Alexander David Mogg as a director on 2024-10-29

View PDF (2 pages)

15/11/2024

Registered office address changed from 45 Foxley Lane Purley CR8 3EH England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 2024-11-15

View PDF (1 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

14/11/2023

Director's details changed for Mr Timothy Patrick Stephen Mcdonogh on 2023-11-07

View PDF (2 pages)

17/01/2023

Termination of appointment of Julie Scudder as a secretary on 2023-01-04

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

16/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/06/2019

Registered office address changed from Network House Station Yard Thame Oxfordshire OX9 3UH to 45 Foxley Lane Purley CR8 3EH on 2019-06-11

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Ms Julie Scudder as a secretary on 2018-05-30

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

12/04/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Lees Limited as a secretary on 2016-09-20

View PDF (1 pages)

17/10/2016

Registered office address changed from 45 Foxley Lane Purley Surrey CR8 3EH to Network House Station Yard Thame Oxfordshire OX9 3UH on 2016-10-17

View PDF (2 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

23/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Timothy Patrick Mcdonogh on 2009-10-02

View PDF (2 pages)

14/12/2009

Secretary's details changed for Lees Limited on 2009-10-02

View PDF (2 pages)

05/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

25/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

29/04/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

12/12/2006

Certificate of change of name

View PDF (3 pages)

30/11/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.00M
-
0.00
273.47K
-

2022
3
2.07M
-
0.00
1.35M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mogg, Alexander David	Director	29/10/2024 - Present	2
Scudder, Julie	Secretary	29/05/2018 - 03/01/2023	-
Patel, Dev Indravadan	Director	29/10/2024 - Present	121
Stokes, Colin Leslie	Director	29/10/2024 - Present	129
Mcdonogh, Timothy Patrick Stephen	Director	30/11/2006 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CLAREMONT AT FORTYFIVE LIMITED

CLAREMONT AT FORTYFIVE LIMITED is an(a) Active company incorporated on 30/11/2006 with the registered office located at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT AT FORTYFIVE LIMITED?

CLAREMONT AT FORTYFIVE LIMITED is currently Active. It was registered on 30/11/2006 .

Where is CLAREMONT AT FORTYFIVE LIMITED located?

CLAREMONT AT FORTYFIVE LIMITED is registered at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX.

What does CLAREMONT AT FORTYFIVE LIMITED do?

CLAREMONT AT FORTYFIVE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CLAREMONT AT FORTYFIVE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-27 with no updates.