CLARENCE STREET LIMITED

Key Data

Status

Active

Company No.

03674508

Incorporation date

26/11/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

26/03/2026

Compulsory strike-off action has been suspended

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17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2026

Termination of appointment of Laura Mcgregor as a director on 2025-11-26

View PDF (1 pages)

18/02/2025

Appointment of Mr Daniel Bodnar as a director on 2025-01-12

View PDF (2 pages)

17/02/2025

Cessation of Deepa Veneik as a person with significant control on 2025-01-12

View PDF (1 pages)

17/02/2025

Termination of appointment of Deepa Veneik as a secretary on 2025-02-15

View PDF (1 pages)

17/02/2025

Appointment of Mr Brian Yell as a secretary on 2025-02-15

View PDF (2 pages)

17/02/2025

Notification of K&M Media Limited as a person with significant control on 2025-01-12

View PDF (2 pages)

13/02/2025

Termination of appointment of Deepa Veneik as a director on 2025-01-12

View PDF (1 pages)

13/02/2025

Appointment of Ms Laura Mcgregor as a director on 2025-01-12

View PDF (2 pages)

13/02/2025

Appointment of K&M Media Ltd as a director on 2025-01-12

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13/02/2025

Appointment of Mr Anthony Ian Vittadini as a director on 2025-01-12

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13/02/2025

Termination of appointment of Anthony Ian Vittadini as a director on 2025-02-13

View PDF (1 pages)

31/01/2025

Registered office address changed from 9 London House 105 Clarence Street Kingston upon Thames Surrey KT1 1QL to 5-9 Eden Street Kingston KT1 1BQ on 2025-01-31

View PDF (2 pages)

03/12/2024

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

View PDF (6 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

09/12/2023

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

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

06/12/2022

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

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

30/08/2022

Termination of appointment of Alicia Catherine Yvonne Manji as a director on 2022-08-30

View PDF (1 pages)

20/12/2021

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

View PDF (6 pages)

11/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

29/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

17/11/2020

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

View PDF (6 pages)

12/12/2019

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

View PDF (6 pages)

09/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

18/12/2018

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

View PDF (6 pages)

29/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

14/12/2017

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

View PDF (6 pages)

30/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

16/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

16/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

11/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

19/01/2011

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

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

18/01/2010

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

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Deepa Veneik on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Alicia Catherine Yvonne Manji on 2009-11-26

View PDF (2 pages)

06/10/2009

Appointment of Mrs Alicia Catherine Yvonne Manji as a director

View PDF (2 pages)

11/09/2009

Appointment terminated director david hunt

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11/09/2009

Registered office changed on 11/09/2009 from 2 heron court, church hill road surbiton surrey KT6 4UD

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29/01/2009

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

View PDF (7 pages)

08/12/2008

Return made up to 26/11/08; full list of members

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21/10/2008

Registered office changed on 21/10/2008 from 7 heron court churchill road surbiton surrey KT6 4UD

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/12/2007

Return made up to 26/11/07; full list of members

View PDF (4 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

11/12/2006

Return made up to 26/11/06; full list of members

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19/12/2005

Return made up to 26/11/05; full list of members

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11/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

19/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

19/11/2004

Return made up to 26/11/04; full list of members

View PDF (10 pages)

19/12/2003

Return made up to 26/11/03; full list of members

View PDF (11 pages)

03/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

24/01/2003

Total exemption full accounts made up to 2002-03-31

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13/12/2002

Return made up to 26/11/02; full list of members

View PDF (10 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 7 derwent house may bate avenue kingston upon thames surrey KT2 5UN

View PDF (1 pages)

13/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

20/12/2001

Return made up to 26/11/01; full list of members

View PDF (9 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

Return made up to 26/11/00; full list of members

View PDF (9 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

Return made up to 26/11/99; full list of members

View PDF (9 pages)

15/04/1999

Accounting reference date extended from 30/11/99 to 31/03/00

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15/04/1999

Ad 16/03/99--------- £ si 8@1=8 £ ic 2/10

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15/04/1999

New director appointed

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (1 pages)

15/04/1999

Registered office changed on 15/04/99 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

11/03/1999

Certificate of change of name

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26/11/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manji, Alicia Catherine Yvonne	Director	01/09/2009 - 30/08/2022	-
Veneik, Deepa	Director	16/03/1999 - 12/01/2025	11
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	26/11/1998 - 16/03/1999	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	26/11/1998 - 16/03/1999	547
Vittadini, Anthony Ian	Director	12/01/2025 - 13/02/2025	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLARENCE STREET LIMITED

CLARENCE STREET LIMITED is an(a) Active company incorporated on 26/11/1998 with the registered office located at 5-9 Eden Street, Kingston KT1 1BQ. There are currently 3 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 CLARENCE STREET LIMITED?

CLARENCE STREET LIMITED is currently Active. It was registered on 26/11/1998 .

Where is CLARENCE STREET LIMITED located?

CLARENCE STREET LIMITED is registered at 5-9 Eden Street, Kingston KT1 1BQ.

What does CLARENCE STREET LIMITED do?

CLARENCE STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLARENCE STREET LIMITED?

The latest filing was on 26/03/2026: Compulsory strike-off action has been suspended.