Company number 03599301
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address THE POST HOUSE, 2 OAKFIELD ROAD, ASHTEAD, SURREY, KT21 2RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLASSICLORD LIMITED are www.classiclord.co.uk, and www.classiclord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chessington North Rail Station is 3.5 miles; to Kingston Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classiclord Limited is a Private Limited Company.
The company registration number is 03599301. Classiclord Limited has been working since 16 July 1998.
The present status of the company is Active. The registered address of Classiclord Limited is The Post House 2 Oakfield Road Ashtead Surrey Kt21 2re. The company`s financial liabilities are £799.94k. It is £-11.94k against last year. . OHBI, Neelam is a Secretary of the company. SEEHRA, Amrita Jane is a Director of the company. Secretary SEEHRA, Amrita has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director OHBI, Neelam has been resigned. Director SEEHRA, Amrita has been resigned. The company operates in "Other letting and operating of own or leased real estate".
classiclord Key Finiance
LIABILITIES
£799.94k
-2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 August 1998
Appointed Date: 16 July 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 August 1998
Appointed Date: 16 July 1998
34 years old
Director
OHBI, Neelam
Resigned: 10 March 2015
Appointed Date: 17 August 1998
79 years old
Director
SEEHRA, Amrita
Resigned: 29 June 2007
Appointed Date: 14 March 2001
52 years old
Persons With Significant Control
Ms Amrita Jane Seehra
Notified on: 18 July 2016
52 years old
Nature of control: Has significant influence or control
Mrs Neelam Ohbi
Notified on: 16 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLASSICLORD LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
17 Apr 2015
Appointment of Ms Amrita Jane Seehra as a director on 10 March 2015
...
... and 60 more events
03 Sep 1998
Director resigned
03 Sep 1998
Registered office changed on 03/09/98 from: 83 leonard street london EC2A 4QS
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
16 Jul 1998
Incorporation
27 July 2001
Legal charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Plot 9 the landmark 74-80 upper tooting road london SW17…
4 September 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: L/Hold property known as 104 dryden building,aldgate…
12 June 2000
Legal charge
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property k/a 409 cornwall building aldgaate triangle 1…