Claremont House (Freehold) Limited

Active04727514 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lutz Andreas Liesche
Accounts type
Total exemption full
Region
Greater London
Address
Flat F
19
Paveley Drive
London
SW11 3TP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Liesche, Lutz Andreas
Director · Appointed 8 August 2025
British
Born April 1976 (50)
Officer history (11 former)
8 August 2025
Resigned Carr, Thomas David as Director
8 August 2025
Appointed Liesche, Lutz Andreas as Director
31 March 2023
Resigned Attenborough, Marie Sandra as Secretary
31 March 2023
Resigned Attenborough, Marie Sandra as Director
3 January 2023
Appointed Carr, Thomas David as Director
14 December 2022
Appointed Attenborough, Marie Sandra as Secretary
14 December 2022
Resigned Stevens, Julie Margaret as Secretary
14 December 2022
Resigned Stevens, Karl Ivor as Director
18 October 2018
Resigned Lowe, Christopher John as Director
5 November 2017
Appointed Attenborough, Marie Sandra as Director
10 May 2014
Resigned Wakeling, Martin Leslie as Director
10 May 2014
Appointed Stevens, Karl Ivor as Director
16 November 2013
Appointed Lowe, Christopher John as Director
1 November 2013
Resigned Green, Richard Michael Stanier as Director
26 January 2009
Appointed Stevens, Julie Margaret as Secretary
20 October 2008
Resigned Rogers, Sinclair James Albert as Secretary
20 September 2006
Resigned Follows, Mark William Lloyd as Director
21 January 2005
Appointed Follows, Mark William Lloyd as Director
21 January 2005
Appointed Green, Richard Michael Stanier as Director
30 September 2004
Resigned Kellaway, Richard Charles as Director
20 April 2004
Appointed Wakeling, Martin Leslie as Director
8 April 2003
Appointed Kellaway, Richard Charles as Director
8 April 2003
Appointed Rogers, Sinclair James Albert as 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.
Former controllers (2)
1 April 2025
Ceased Thomas David Carr — Has significant influence or control
14 December 2022
Ceased Karl Ivor Stevens — Has significant influence or control

Financials

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

Net Assets
£20,568
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,992 £17,075 £17,075 £17,075 £17,075 £19,568 £20,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,068£17,068£16,665
Debtors£577£577
Creditors (< 1 year)£167£167£167£167£1,673
Net Current Assets£2,500£410£410£410£410
Net Assets£20,568£19,568£17,075£17,075£17,075£17,075£14,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates8 April 2026
24 March 2026Total exemption full accounts30 September 2025
10 September 2025Registered office address changed
1 September 2025Director's details changed
19 August 2025Appointment of a director
Show all recent filings

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