Menna Overview
Here’s a quick overview of DE CLARON LTD 👀 — a London based business that started in 1997.
DE CLARON LTD
- Company statusactive
- Company No03369950
- Age29 years 2 months Incorporated 13 May 1997
- Officers2
Address
Unit A, 3 The Vale, London, NW11 8SB, England
DE CLARON LTD is an active company incorporated on 13 May 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69202 Bookkeeping activities, 69203 Tax consultancy
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Jan 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 12 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 25 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 06 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Jan 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUBIN, Svetlana | secretary | 14 Dec 2004 | |
| FORRES, John Damian | director | Dec 1950 | 14 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Henry Lubin | Jul 1959 | 06 Apr 2016 |
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LUBIN, Svetlana are mutual persons.
LUBIN, Svetlana are mutual persons.
LUBIN, Svetlana are mutual persons.
LUBIN, Svetlana are mutual persons.
LUBIN, Svetlana are mutual persons.
LUBIN, Svetlana are mutual persons.
LUBIN, Svetlana are mutual persons.
HEIMANN, Salo are mutual persons.
HEIMANN, Salo are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
NOVOMORE LTD
HEIMANN, Salo are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of DE CLARON LTD 👀 — a London based business that started in 1997.