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Companies House/London/Company profile

CLARENDON DRIVE PROPERTIES LTD

Active
14823582·incorporated 2023-04-24

CLARENDON DRIVE PROPERTIES LTD is an active UK private limited company, incorporated on 24 April 2023 at Companies House (number 14823582; OpenRegistry canonical ID GB-14823582-clarendon-drive-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-24
Registered Address
19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLARENDON DRIVE PROPERTIES LTD has 1 person with significant control on file:

  • Qes Developments Limited (England reg. 15920824). Notified 2025-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ldo Realisations Llimited (England And Wales reg. 1467331). Notified 2023-04-24. Ceased 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLARENDON DRIVE PROPERTIES LTD has previously traded as:

  • LDCO REALISATIONS LIMITED (until 2025-02-06)
  • OCTAGON (CLARENDON DRIVE) LIMITED (until 2024-12-24)

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