CLARION PROPERTIES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Rex Braham Cowan as a director on 2025-03-09

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18/07/2518 July 2025 NewTermination of appointment of Rex Braham Cowan as a secretary on 2025-03-09

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-03 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Satisfaction of charge 2 in full

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14/09/2314 September 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-03 with updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Secretary's details changed for Mr Rex Braham Cowan on 2021-02-11

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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11/05/2111 May 2021 DIRECTOR APPOINTED DAME ELIZABETH ANNE LUCY FORGAN

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR REX BRAHAM COWAN / 06/02/2021

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 38 GAYTON RD LONDON NW3 1UB

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13/10/2013 October 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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13/03/1913 March 2019 CESSATION OF ZELIDE HEATHER COWAN AS A PSC

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX BRAHAM COWAN

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR ZELIDE COWAN

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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26/12/1726 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ELIZABETH TAMSIN / 01/05/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 DIRECTOR APPOINTED MS ANN ELIZABETH TAMSIN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 03/03/04; CHANGE OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/03/9818 March 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/03/9626 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/04/9525 April 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/03/9429 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/04/935 April 1993 RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/07/9122 July 1991 RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/911 February 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/10/8913 October 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/08/8825 August 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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20/05/8820 May 1988 FIRST GAZETTE

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15/04/8715 April 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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15/04/8715 April 1987 RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 31/03/83

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