CLARENDON DRIVE PROPERTIES LTD

14823582
Active London

Development of building projects

0 employees website.com
Development of building projects
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CLARENDON DRIVE PROPERTIES LTD

14823582

Development of building projects

Founded 24 Apr 2023 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

LDCO REALISATIONS LIMITED 24 Dec 2024 — 6 Feb 2025
OCTAGON (CLARENDON DRIVE) LIMITED 24 Apr 2023 — 24 Dec 2024
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 May 2025 Next due 7 May 2026 2 months overdue
Net assets £-2K
Total assets £9M
Total Liabilities £9M
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

19 Queen Elizabeth Street London SE1 2LP England

Full company profile for CLARENDON DRIVE PROPERTIES LTD (14823582), an active company based in London, England. Incorporated 24 Apr 2023. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type unaudited-abridged
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£2.27k

Total Liabilities

£9.09M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Valerie Anne CoxDirectorIrishUnited Kingdom404 Feb 2025Active

Shareholders

Shareholders (2)

Qes Developments Limited
100.0%
100
Octagon Developments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldo Realisations Llimited

Ceased 4 Feb 2025

Ceased

Group Structure

Group Structure

CLARENDON DRIVE PROPERTIES LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land adjoining Putney Animal Hospital, 6 Clarendon Drive, London (SW15 1AA) WANDSWORTH
Freehold-26 Sept 2023
land at the back of Broomfield, 6 Clarendon Road, Putney WANDSWORTH
Freehold-26 Sept 2023
Putney Animal Hospital, 6 Clarendon Drive, London (SW15 1AA) WANDSWORTH
Freehold£4,365,00026 Sept 2023
Land adjoining Putney Animal Hospital, 6 Clarendon Drive, London (SW15 1AA)
Freehold
Added 26 Sept 2023
District WANDSWORTH
land at the back of Broomfield, 6 Clarendon Road, Putney
Freehold
Added 26 Sept 2023
District WANDSWORTH
Putney Animal Hospital, 6 Clarendon Drive, London (SW15 1AA)
Freehold £4,365,000
Added 26 Sept 2023
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 May 2025AddressChange Sail Address Company With Old Address New Address
6 May 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with updates
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
19 Mar 2025Persons With Significant ControlCessation of Ldo Realisations Llimited as a person with significant control on 4 Feb 2025
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 May 2025 Address

Change Sail Address Company With Old Address New Address

6 May 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

19 Mar 2025 Persons With Significant Control

Cessation of Ldo Realisations Llimited as a person with significant control on 4 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Change Sail Address Company With Old Address New Address

1 years ago on 6 May 2025

Confirmation statement made on 23 Apr 2025 with updates

1 years ago on 6 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025

Cessation of Ldo Realisations Llimited as a person with significant control on 4 Feb 2025

1 years ago on 19 Mar 2025