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Home > England & Wales Companies > CLARENCE HOUSE FINANCIAL LIMITED
Company Information for

CLARENCE HOUSE FINANCIAL LIMITED

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
04082493
Private Limited Company
Active

Company Overview

About Clarence House Financial Ltd
CLARENCE HOUSE FINANCIAL LIMITED was founded on 2000-10-03 and has its registered office in London. The organisation's status is listed as "Active". Clarence House Financial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLARENCE HOUSE FINANCIAL LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N12
 
Filing Information
Company Number 04082493
Company ID Number 04082493
Date formed 2000-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 06:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENCE HOUSE FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of CLARENCE HOUSE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KIM HUNG LOK
Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHU XIAO
Company Secretary 2008-11-11 2009-10-01
KENNETH AMETEWEE
Company Secretary 2005-04-07 2008-11-11
STUART CHUN GHEONG MOK
Director 2004-12-17 2006-06-06
MARIAN JANE RONALDSON
Company Secretary 2004-03-08 2004-12-15
FRANCIS LOK
Company Secretary 2003-04-15 2004-09-24
STEPHEN LOK
Company Secretary 2000-10-03 2002-09-18
FRANCIS LOK
Director 2000-10-03 2002-09-18
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-03 2000-10-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-03 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KIM HUNG LOK ELIZABETH JAMES ESTATES LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIM HUNG LOK / 14/03/2017
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN KIM HUNG LOK / 04/10/2016
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 869 HIGH ROAD LONDON N12 8QA
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-01-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0103/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOK / 26/03/2015
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0103/10/14 FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOK / 09/10/2014
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0103/10/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOK / 04/10/2012
2013-08-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-12AR0103/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-10AR0103/10/11 FULL LIST
2011-09-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM
2010-10-07AR0103/10/10 FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM CLARENCE COURT 5 DEE ROAD RICHMOND SURREY TW9 2JN
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOK / 01/10/2009
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY SHU XIAO
2009-10-08AR0103/10/09 FULL LIST
2009-07-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-12-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20288aSECRETARY APPOINTED SHU XIAO
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY KENNETH AMETEWEE
2008-06-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 155 LICHFIELD COURT SHEEN ROAD RICHMOND SURREY TW9 1AZ
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-13288bDIRECTOR RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-13288aNEW SECRETARY APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-23288bSECRETARY RESIGNED
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-30363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30288bSECRETARY RESIGNED
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR
2004-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/04
2004-01-07363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-25288aNEW SECRETARY APPOINTED
2003-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 52 WESTON AVENUE WEST MOLESEY SURREY KT8 1RG
2002-10-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-08288cDIRECTOR'S PARTICULARS CHANGED
2002-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP
2001-10-08363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-12-1388(2)RAD 31/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-10-06288bSECRETARY RESIGNED
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLARENCE HOUSE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENCE HOUSE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLARENCE HOUSE FINANCIAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-31 £ 15,964
Creditors Due After One Year 2011-10-31 £ 300,127
Creditors Due Within One Year 2012-10-31 £ 214,361
Creditors Due Within One Year 2011-10-31 £ 157,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENCE HOUSE FINANCIAL LIMITED

Financial Assets
Balance Sheet
Secured Debts 2012-10-31 £ 18,270
Secured Debts 2011-10-31 £ 314,048
Tangible Fixed Assets 2012-10-31 £ 1,020
Tangible Fixed Assets 2011-10-31 £ 150,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENCE HOUSE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENCE HOUSE FINANCIAL LIMITED
Trademarks
We have not found any records of CLARENCE HOUSE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENCE HOUSE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLARENCE HOUSE FINANCIAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CLARENCE HOUSE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENCE HOUSE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENCE HOUSE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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