Introduction
Watch Company
C
CLARENDON ADVISORY LIMITED
CLARENDON ADVISORY LIMITED is an active company incorporated on 3 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CLARENDON ADVISORY LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11045705
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
41 Albion Street London, W2 2AU,
Previous Addresses
41 Albion Street 41 Albion Street London W2 2AU England
From: 4 October 2022To: 6 October 2022
C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP United Kingdom
From: 17 August 2020To: 4 October 2022
36 Eastcastle Street Fourth Floor London W1W 8DP England
From: 26 April 2019To: 17 August 2020
17 Clarendon Mews London W2 2NR England
From: 3 November 2017To: 26 April 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOULOS, Mark
ActiveAlbion Street, LondonW2 2AU
Born August 1980
Director
Appointed 03 Nov 2017
BOULOS, Mark
Albion Street, LondonW2 2AU
Born August 1980
Director
03 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Boulos
ActiveAlbion Street, LondonW2 2AU
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Mr Mark Boulos
Albion Street, LondonW2 2AU
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2017
Active
Filing History
25
Description
Type
Date Filed
Document
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018