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CLARIDGE HOUSE ESTATES LIMITED (01718078)

CLARIDGE HOUSE ESTATES LIMITED (01718078) is an active UK company. incorporated on 26 April 1983. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CLARIDGE HOUSE ESTATES LIMITED has been registered for 42 years. Current directors include SEGAL, Carol Eliane, SEGAL, Victor Maurice.

Company Number
01718078
Status
active
Type
ltd
Incorporated
26 April 1983
Age
42 years
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, London, SW1Y 4EL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SEGAL, Carol Eliane, SEGAL, Victor Maurice
SIC Codes
41100

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CLARIDGE HOUSE ESTATES LIMITED

CLARIDGE HOUSE ESTATES LIMITED is an active company incorporated on 26 April 1983 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CLARIDGE HOUSE ESTATES LIMITED was registered 42 years ago.(SIC: 41100)

Status

active

Active since 42 years ago

Company No

01718078

LTD Company

Age

42 Years

Incorporated 26 April 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 14 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)

Next Due

Due by 28 January 2026
For period ending 14 January 2026

Previous Company Names

LAINSTON HOUSE LIMITED
From: 13 May 1983To: 28 July 1986
ABBEYBLUFF LIMITED
From: 26 April 1983To: 13 May 1983
Contact
Address

Fifth Floor, Clareville House 26-27 Oxendon Street St James London, SW1Y 4EL,

Previous Addresses

Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
From: 26 April 1983To: 8 February 2023
Timeline

1 key events • 1983 - 1983

Funding Officers Ownership
Company Founded
Apr 83
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

SEGAL, Victor Maurice

Active
Clarence Terrace, LondonNW1 4RD
Secretary
Appointed 23 Apr 1993

SEGAL, Carol Eliane

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born February 1950
Director
Appointed N/A

SEGAL, Victor Maurice

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born October 1940
Director
Appointed N/A

ST JOHNS SQUARE SECRETARIES LIMITED

Resigned
78 Hatton Garden, LondonEC1N 8JA
Corporate secretary
Appointed N/A
Resigned 14 Jan 1994

Persons with significant control

1

Mrs Carol Eliane Segal

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born February 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 November 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Dormant
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Dormant
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Dormant
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Legacy
31 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Legacy
10 September 2008
287Change of Registered Office
Legacy
1 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2007
AAAnnual Accounts
Legacy
27 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2006
AAAnnual Accounts
Legacy
19 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 February 2005
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
13 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 February 2004
AAAnnual Accounts
Legacy
22 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
28 February 2003
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 July 2001
AAAnnual Accounts
Legacy
30 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2000
AAAnnual Accounts
Gazette Filings Brought Up To Date
31 October 2000
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Gazette Notice Compulsary
8 August 2000
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full
27 March 1997
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Legacy
12 June 1996
363sAnnual Return (shuttle)
Legacy
21 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1995
AAAnnual Accounts
Legacy
26 October 1994
287Change of Registered Office
Legacy
24 March 1994
288288
Legacy
10 March 1994
363x363x
Legacy
10 March 1994
353353
Accounts With Accounts Type Full
3 March 1994
AAAnnual Accounts
Legacy
5 August 1993
363sAnnual Return (shuttle)
Legacy
26 May 1993
288288
Legacy
17 May 1993
287Change of Registered Office
Legacy
5 February 1993
363aAnnual Return
Legacy
1 October 1992
363x363x
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
20 February 1991
AAAnnual Accounts
Legacy
5 March 1990
363363
Legacy
13 October 1989
287Change of Registered Office
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
31 May 1989
363363
Accounts With Accounts Type Full
30 November 1988
AAAnnual Accounts
Legacy
5 July 1988
363363
Legacy
5 July 1988
363363
Legacy
13 May 1988
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
287Change of Registered Office
Certificate Change Of Name Company
28 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1986
288288
Incorporation Company
26 April 1983
NEWINCIncorporation