Clarence Leeds Limited

Active04424062 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born May 1981 (45)
Director · Appointed 7 February 2013
British
Born November 1978
Secretary · Appointed 28 April 2005
Irish
Director · Appointed 28 April 2005
Irish
Born July 1951 (75)
Director · Appointed 28 April 2005
Irish
Born January 1958 (68)
Officer history (6 former)
7 February 2013
Appointed Bleier, Benjamin as Director
7 February 2013
Appointed Mett, Ian as Director
28 April 2005
Resigned Taylor, Elizabeth as Secretary
28 April 2005
Appointed Bleier, Norman as Director
28 April 2005
Resigned Jinks, Andrew Gavan as Director
28 April 2005
Appointed Bleier, Norman as Secretary
28 April 2005
Appointed Bleier, Joshua as Director
28 April 2005
Resigned Starkey, Richard Justin as Director
21 May 2004
Resigned Brookes, David as Director
17 May 2004
Appointed Jinks, Andrew Gavan as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
24 September 2003
Appointed Starkey, Richard Justin as Director
26 August 2003
Resigned Walker, David John as Director
24 April 2002
Appointed Puttergill, Claire as Secretary
24 April 2002
Appointed Brookes, David as Director
24 April 2002
Appointed Walker, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03887601

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greater London Corporation Limited Owns 75–100% of shares
Charlton Nominees Limited Owns 75–100% of shares
Clarence Leeds Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£89,723
Cash
£3,962
Debt Ratio
90%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £106,410 £96,142 £81,923 £78,129 £89,723
Balance sheet detail
20252024202320222021
Fixed Assets£875,000£875,000£875,000£875,000£875,000
Current Assets£48,064£62,599£31,701£42,280£75,376
Debtors£44,102£52,341£29,397£40,868£26,857
Cash£3,962£10,258£2,304£1,412£48,519
Creditors (< 1 year)£306,940£333,069£278,011£266,032£264,562
Creditors (> 1 year)£526,401£526,401£546,767£555,106£579,404
Net Current Assets(£258,876)(£270,470)(£246,310)(£223,752)(£189,186)
Net Assets£89,723£78,129£81,923£96,142£106,410
Shareholder Funds£89,723£78,129£81,923£96,142£106,410

Turnover£52,499
Gross Profit£52,499
Admin Expenses£13,771
Operating Profit£38,728
Profit Before Tax(£3,794)
Profit for Period(£3,794)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed
20 May 2026Total exemption full accounts30 September 2025
1 May 2026Confirmation statement with no updates24 April 2026
5 January 2026Director's details changed
1 May 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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