Company number 06642687
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 1ST FLOOR 10, HAMPDEN SQUARE, LONDON, N14 5JR
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 twenty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of CLOCKHOUSE ESTATES LIMITED are www.clockhouseestates.co.uk, and www.clockhouse-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Clockhouse Estates Limited is a Private Limited Company.
The company registration number is 06642687. Clockhouse Estates Limited has been working since 10 July 2008.
The present status of the company is Active. The registered address of Clockhouse Estates Limited is 1st Floor 10 Hampden Square London N14 5jr. The company`s financial liabilities are £58.62k. It is £51.86k against last year. And the total assets are £82.12k, which is £-1.32k against last year. GEORGIOU, Nicos is a Secretary of the company. GEORGIOU, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
clockhouse estates Key Finiance
LIABILITIES
£58.62k
+766%
CASH
n/a
TOTAL ASSETS
£82.12k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Georgiou
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOCKHOUSE ESTATES LIMITED Events
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Secretary's details changed for Mr Nigos Georgiou Kkolou on 1 April 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
15 Mar 2010
Current accounting period extended from 31 July 2010 to 30 September 2010
22 Sep 2009
Return made up to 10/07/09; full list of members
19 Sep 2008
Particulars of a mortgage or charge / charge no: 2
18 Sep 2008
Particulars of a mortgage or charge / charge no: 1
10 Jul 2008
Incorporation
25 April 2014
Charge code 0664 2687 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 2-10 (even) clockhouse parade, north…
5 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 2-10 (even) clockhouse parade north circular rd london and…
5 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…