Clarence Terrace Properties Limited

Active02769356 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Residents property management (98000)
Directors
Jennifer Avril Kinmond Stringer
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
4 January 2027
Last accounts
4 January 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Also at 86 - 88 Acre Lane RTM Company Limited, 128 Haverstock Hill Management Company Limited, 10 Lunham Road RTM Company Limited · more companies
Director · Appointed 1 October 2024
Also at Ramblers Holidays Group Limited, RWH Travel Limited, Ramblers Travel Agency Limited
British
Born February 1958 (68)
Director · Appointed 10 November 2023
Also at Lister & Co. Public Limited Company, Kalran Investments Limited · more companies
British
Born October 1940 (86)
Stringer, Jennifer Avril Kinmond, Lady
Director · Appointed 10 November 2023
British
Born April 1952 (74)
Officer history (35 former)
13 May 2026
Resigned Mahboubian, Roya as Director
5 January 2026
Appointed Ringley Limited as Corporate Secretary
1 November 2025
Resigned Ueno-Park, Jiyoung Alexandra as Director
1 October 2024
Appointed Jacobs, Gary Mark as Director
8 December 2023
Resigned Chae, Heejae Richard as Director
10 November 2023
Appointed Segal, Victor Maurice as Director
10 November 2023
Appointed Stringer, Jennifer Avril Kinmond, Lady as Director
24 July 2023
Resigned Jacobs, Gary Mark as Director
17 July 2023
Resigned Corbett, Lesley as Director
17 July 2023
Resigned Segal, Victor Maurice as Director
8 December 2022
Appointed Jacobs, Gary Mark as Director
8 December 2022
Appointed Ueno-Park, Jiyoung Alexandra as Director
8 December 2022
Resigned Jenman, Christopher Aubrey as Director
1 May 2022
Appointed Chae, Heejae Richard as Director
31 December 2019
Resigned Walker, Graeme Andrew as Director
26 February 2019
Resigned Urang Property Management Limited as Corporate Secretary
3 October 2018
Appointed Urang Property Management Limited as Corporate Secretary
3 October 2018
Resigned Kleanthous, Anthony Andrew as Director
19 July 2018
Appointed Segal, Victor Maurice as Director
17 July 2017
Appointed Kleanthous, Anthony Andrew as Director
30 November 2016
Resigned Pinto, Francis Joseph, Dr as Director
18 May 2016
Appointed Walker, Graeme Andrew as Director
18 May 2016
Appointed Jenman, Christopher Aubrey as Director
18 May 2016
Resigned Kay, Lesley Anne, Dr as Director
4 May 2016
19 October 2015
Resigned Goodhart, Celia Mcclare, Lady as Director
19 October 2015
Resigned Bowden, Gregory Andrew Houston as Director
1 October 2015
Appointed Mahboubian, Roya as Director
1 October 2015
Appointed Corbett, Lesley as Director
19 June 2015
Appointed Pinto, Francis Joseph, Dr as Director
6 November 2012
6 November 2012
Appointed Kay, Lesley Anne, Dr as Director
21 September 2012
Resigned Jeffries, Ronald as Director
21 September 2012
Resigned Jeffries, Ronald as Secretary
15 March 2012
Resigned Mahbougian, Roya as Director
29 April 2009
Resigned Benjamin, Cyril, Mr. as Director
29 April 2009
Appointed Mahbougian, Roya as Director
1 August 2007
Appointed Jeffries, Ronald as Secretary
1 August 2007
Resigned Solitaire Secretaries Ltd as Corporate Secretary
16 May 2007
Appointed Jeffries, Ronald as Director
16 May 2007
Appointed Bowden, Gregory Andrew Houston as Director
2 April 2007
31 December 2006
Resigned Cohen, Joseph as Director
30 June 2006
Resigned Pinto, Francis Joseph, Dr as Director
19 May 2005
Appointed Goodhart, Celia Mcclare, Lady as Director
19 May 2005
Appointed Benjamin, Cyril, Mr. as Director
19 May 2005
Resigned El-Khazen, Victor Fouad as Director
19 May 2005
Resigned Pembertons Residential Ltd as Corporate Director
19 May 2005
19 May 2005
Resigned Laurance, Evelyn Rachel as Director
4 May 2005
Resigned Siu, Kit Har as Director
1 December 2003
Appointed Solitaire Secretaries Ltd as Corporate Secretary
1 December 2003
Resigned Pinto, Francis Joseph, Dr as Secretary
16 November 2003
Resigned Ayling, Gordon Robertson as Director
15 November 2003
Appointed Pembertons Residential Ltd as Corporate Director
9 March 2003
Appointed Cohen, Joseph as Director
9 March 2003
Appointed Laurance, Evelyn Rachel as Director
15 January 2002
Resigned Keen, Harold as Director
27 February 1997
Appointed Siu, Kit Har as Director
11 February 1997
Resigned Lipman, Stephen Louis as Director
21 July 1993
Appointed Lipman, Stephen Louis as Director
11 February 1993
Resigned Cemach, Harry Paul as Director
9 January 1993
Appointed Pinto, Francis Joseph, Dr as Secretary
9 January 1993
Resigned Ayling, Gordon Robertson as Secretary
12 December 1992
Appointed Keen, Harold as Director
25 November 1992
Resigned Lawson (London) Limited as Corporate Nominee Secretary
25 November 1992
Appointed Cemach, Harry Paul as Director
25 November 1992
Appointed Ayling, Gordon Robertson as Secretary
25 November 1992
Appointed Ayling, Gordon Robertson as Director
25 November 1992
Resigned Kay, Frederick Aubrey Guy as Director
25 November 1992
Appointed El-Khazen, Victor Fouad as Director
25 November 1992
Appointed Kay, Frederick Aubrey Guy as Director
25 November 1992
Appointed Pinto, Francis Joseph, Dr as Director
25 November 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 4 January 2025 · total exemption full accounts

Net Assets
£1,224,375
Cash
£390,513
Debt Ratio
9%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,296,179 £1,334,367 £1,332,578 £1,294,445 £1,233,638 £1,224,375
Balance sheet detail
202520242023202220212020
Fixed Assets£903,825£918,588£954,784£979,174£810,048£810,064
Current Assets£441,614£489,975£597,761£782,978£640,279£808,184
Debtors£51,101£99,152£260,175£147,537£54,087£43,100
Cash£390,513£390,823£337,586£635,441£586,192£765,084
Creditors (< 1 year)£84,061£137,922£221,097£392,571£78,957£285,066
Net Current Assets£357,553£352,053£376,664£390,407£561,322£523,118
Net Assets£1,224,375£1,233,638£1,294,445£1,332,578£1,334,367£1,296,179
Shareholder Funds£1,224,375£1,233,638£1,294,445£1,332,578£1,334,367£1,296,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates25 November 2025
10 February 2026Registered office address changed
10 February 2026Appointment of a secretary
Show all recent filings

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