Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Claradon Limited
- Incorporated
- 7 May 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born June 1954 (72)
Director · Appointed 4 June 2025
British
Born May 1954 (72)
Director · Appointed 4 December 2024
British
Born February 1947 (79)
Adler, Joseph Benjamin
Secretary · Appointed 23 September 2016
Officer history (4 former)
4 June 2025
4 June 2025
13 January 2025
4 December 2024
15 November 2024
23 September 2016
Appointed Adler, Joseph Benjamin as Secretary
5 November 1996
5 November 1996
5 November 1996
5 November 1996
7 May 1996
7 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01361136
Former controllers (2)
12 January 2023
12 January 2023
Ceased Myer Raphael Pfeffer — Owns 25–50% of shares (as a trust)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Gabegain Limited Owns 25–50% of shares
Claradon Holdings Limited Owns 25–50% of shares
Euro One Estates Ltd Owns 25–50% of shares
Claradon Limited This company Owns 75–100% of shares
Otium Properties (Coppins Bridge) Limited Owns more than 25% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,538,119
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,837,734 | £4,763,904 | £4,763,904 | £4,763,904 | £4,763,904 |
| Debtors | £4,428,826 | £417,102 | £1,879,289 | £1,859,748 | £1,859,913 |
| Creditors (< 1 year) | £3,438,935 | £1,895,642 | £165,454 | £3,052,244 | £3,020,568 |
| Creditors (> 1 year) | £2,489,506 | £2,900,634 | |||
| Net Current Assets | £989,891 | (£1,478,540) | £1,713,835 | (£1,192,496) | (£1,160,655) |
| Net Assets | £2,538,119 | £2,485,364 | £3,044,268 | £3,038,571 | £3,070,412 |
| Shareholder Funds | £2,538,119 | £2,485,364 | £3,044,268 | £3,038,571 | £3,070,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 30 January 2026 | Registration of a charge | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Appointment of a director |
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