Introduction
Watch Company
C
CLARENDON REAL ESTATES LTD
CLARENDON REAL ESTATES LTD is an active company incorporated on 3 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLARENDON REAL ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12384168
LTD Company
Age
6 Years
Incorporated 3 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 26 Theydon Road London E5 9NA United Kingdom
From: 28 March 2024To: 28 March 2024
52 Cranwich Road London N16 5JN England
From: 3 January 2020To: 28 March 2024
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHAN, Moshe Hersch
ActiveCranwich Road, LondonN16 5JN
Born November 1980
Director
Appointed 03 Jan 2020
KAHAN, Moshe Hersch
Cranwich Road, LondonN16 5JN
Born November 1980
Director
03 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moshe Hersch Kahan
ActiveCranwich Road, LondonN16 5JN
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2020
Mr Moshe Hersch Kahan
Cranwich Road, LondonN16 5JN
Born November 1980
Ownership of shares 75 to 100 percent
03 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
30 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2020
30 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2020