Menna Overview
Here’s a quick overview of CLARADON LIMITED 👀 — a London based business that started in 1996.
CLARADON LIMITED
- Company statusactive
- Company No03195314
- Age30 years 2 months Incorporated 7 May 1996
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
CLARADON LIMITED is an active company incorporated on 7 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Joseph Benjamin | secretary | 23 Sept 2016 | |
| ADLER, Joseph Benjamin | director | Feb 1947 | 04 Dec 2024 |
| PFEFFER, Joseph Daniel | director | May 1954 | 04 Jun 2025 |
| ROTHFELD, Myer Bernard | director | Jun 1954 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gabegain Limited | 12 Jan 2023 | |
| Mr Joseph Daniel Pfeffer | May 1954 | 01 Jun 2016 |
| Mr Myer Raphael Pfeffer | Jul 1952 | 01 Jun 2016 |
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ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard, PFEFFER, Lea are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, PFEFFER, Lea are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard, PFEFFER, Lea are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, PFEFFER, Lea are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
PFEFFER, Joseph Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of CLARADON LIMITED 👀 — a London based business that started in 1996.