CLARENCE TERRACE PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
CLARENCE TERRACE PROPERTIES LIMITED

COMPANY NUMBER
02769356

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/11/1992 (32 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
04/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£390.8k

15.77%

NET WORTH

£1.2M

4.70%

TOTAL LIABILITIES

£137.9k

37.62%

NET ASSETS

£1.2M

4.70%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Gary Mark Jacobs (930810736) Appointed
Date: 09/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLARENCE TERRACE PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLARENCE TERRACE PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLARENCE TERRACE PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£390.8k

15.77%

NET WORTH

£1.2M

4.70%

TOTAL LIABILITIES

£137.9k

37.62%

NET ASSETS

£1.2M

4.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. AL-ADASANI	Owned: 2.87 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
HEEJAE RICHARD CHAE & JENNIFER JUNGHWA PARK	Owned: 2.47 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
LADY JENNIFER AVRIL STRINGER & HARRIET KINMOND STRINGER	Owned: 2.47 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
AKAR JAMAL JALAL	Owned: 2.37 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
NAIFER S.A.	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
MOAYED AL SALEH	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
VICTOR FOUAD EL-KHAZEN	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
DANIEL AUERBACH & PAULINE AUERBACH	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
MIRCO BULEGA & CHRISTINA MARTIN LARALLE	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
HOWARD STRINGER & JENNIFER STRINGER	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
JENNIFER STRINGER	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
VITABIOTIC IMITED	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
VICTOR MAURICE SEGAL	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
TRIDENT TRUST COMPANY (GUERNSEY) LIMITED	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
BREATHFULL ZERO SEVEN LIMITED	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
ROYA MAHBOUBIAN & ROXANA MAHBOUBIAN	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
SHOREWAY PROPERTIES LIMITED	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
SIMONE LAVARINI & ANGELINA ITALIA LAVARINI	Owned: 1.88 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
ZAFARUL HAMEED SIDDOQI & SEEMA SIDDIQI	Owned: 1.88 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
GARY MARK JACOBS & ELOISE HARRIET JACOBS	Owned: 1.88 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
CATHERINE ANN GRANT & GARY PETER GRANT	Owned: 1.88 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
MISTY DAY LIMITED	Owned: 1.88 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
SHOHTA UENO & JIYOUNG ALEXANDRA UENO-PARK	Owned: 1.88 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
JENNIFER AVRIL STRINGER	Owned: 1.68 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ROSLYN BRAUN	Owned: 1.68 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
OPULENT LIVING INC	Owned: 2.87 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
ROYA MAHBOUBIAN & ROXANNA MAHBOUBIAN	Owned: 1.09 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
LESLEY ANN KAY	Owned: 0.99 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
K.A. PHILLIPS-PAGE	Owned: 0.99 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SENG KAH TEOH	Owned: 0.99 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARION JOANNE LEVENSON	Owned: 0.89 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
VICTOR FOUAD EL-KHAZEN & JOANNE ANNE EL-KHAZEN	Owned: 0.69 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
LADY STRINGER & SIR HOWARD STRINGER	Owned: 0.69 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MARIA MAGDALENA BRAY	Owned: 0.69 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MARION JOANNE LEVENSON	Owned: 0.69 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
AMWAL INC	Owned: 0.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHRISTOPHER & JANICE JENMAN & CAPELLA FESTA	Owned: 0.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
COLIN DAVID TUBBY	Owned: 1.68 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
GHASSEM POORMAND & MARYAM MIRSHAFIEE	Owned: 1.68 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
DEV FRANCIS PINTO & VIVAN FRANCIS PINTO	Owned: 1.58 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
MICHAEL WILLIAMS & BARBARA WILLIAMS	Owned: 1.58 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
IAN NICHOLAS HARRIS & LELYANA KURNIAWAN	Owned: 1.58 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
THE SWEDISH BENEVOLENT TRUST	Owned: 1.58 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
ANTHONY ANDREW KLEANTHOUS	Owned: 1.48 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
LESLEY CORBETT	Owned: 1.48 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MICHAEL WILLIAMS & BARBARA WILLIAMS	Owned: 1.48 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
AMWAL LIMITED	Owned: 1.48 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BROAD RICH INC LIMITED	Owned: 1.48 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BUSHRA M. JABBER HADEED & ABDULLA AKIL ZAMAN	Owned: 1.48 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SARAH RACHEL SPIGELMAN	Owned: 1.38 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JOHN BRAY	Owned: 1.38 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
S. DAVIDSON	Owned: 1.38 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
NEEMAT GEORGE FREM & ZEINA ANTOINE NAKHLE	Owned: 1.38 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
MOHAMMAD OSMAN RAIE	Owned: 1.38 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
GIORGIO PIZZIGONI	Owned: 1.28 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
EVELYN RACHEL LAURENCE	Owned: 1.28 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
ZACHARY SHEAR	Owned: 1.28 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
SAMUEL JACOB WALKER	Owned: 1.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MOONYRA BAHARUDDIN MUSA & SASKIA KARINA BINTI & BAHARUDDIN	Owned: 1.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
LADY JENNIFER STRINGER & HOWARD STRINGER	Owned: 1.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MILLFIELD NOMINEES LTD	Owned: 1.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
TIMOTHY JAMES COLE & ANGELA MARY CORBETT COLE	Owned: 1.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roya Mahboubian 01/10/2015 - Present (9 years and 2 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jiyoung Alexandra Ueno-Park 08/12/2022 - Present (2years) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Victor Maurice Segal 10/11/2023 - Present (1 years and 1 months) Born in Oct 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Jennifer Avril Kinmond Stringer 10/11/2023 - Present (1 years and 1 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Mark Jacobs 01/10/2024 - Present (2 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Gary Mark Jacobs (930810736) Appointed
Date: 09/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Heejae Richard Chae (930126473) has left the board
Date: 30/11/2023	Event: New Board Member Victor Maurice Segal (901466132) Appointed
Date: 15/11/2023	Event: New Board Member Jennifer Avril Kinmond Stringer (931586804) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Gary Mark Jacobs (930810736) has left the board
Date: 26/07/2023	Event: Victor Maurice Segal (901466132) has left the board
Date: 26/07/2023	Event: Lesley Corbett (920243758) has left the board
Date: 21/04/2023	Event: New Board Member Jiyoung Alexandra Ueno-Park (930810701) Appointed
Date: 21/04/2023	Event: New Board Member Gary Mark Jacobs (930810736) Appointed
Date: 21/04/2023	Event: Christopher Aubrey Jenman (920880289) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 20/10/2022	Event: New Board Member Heejae Richard Chae (930126473) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 08/01/2020	Event: Graeme Andrew Walker (901219555) has left the board
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 28/02/2019	Event: URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: URANG PROPERTY MANAGEMENT LIMITED (925106603) has left the board
Date: 22/10/2018	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: Anthony Andrew Kleanthous (916461278) has left the board
Date: 05/10/2018	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (925106603) Appointed
Date: 08/08/2018	Event: New Board Member Victor Maurice Segal (901466132) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Board Member Anthony Andrew Kleanthous (916461278) Appointed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: Francis Joseph Pinto (903033246) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 09/06/2016	Event: New Board Member Graeme Andrew Walker (901219555) Appointed
Date: 08/06/2016	Event: Lesley Anne Kay (917472096) has left the board
Date: 08/06/2016	Event: Christopher Patrick Stephen Copping (905616670) has left the board
Date: 08/06/2016	Event: New Board Member Christopher Aubrey Jenman (920880289) Appointed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 08/02/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: Change in Reg. Office
Date: 02/12/2015	Event: Francis Joseph Pinto (919881237) has left the board
Date: 02/12/2015	Event: New Board Member Francis Joseph Pinto (903033246) Appointed
Date: 09/11/2015	Event: New Board Member Lesley Corbett (920243758) Appointed

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CLARENCE TERRACE PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£390.8k

£1.2M

£137.9k

£1.2M

People Overview

5

23

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£390.8k

£1.2M

£137.9k

£1.2M

Accounts

People Overview

5

23

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™