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CLOCKHOUSE 1875 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clockhouse 1875 Ltd. The company was founded 6 years ago and was given the registration number 11293597. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CLOCKHOUSE 1875 LTD
Company Number:11293597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5th Floor, 34 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Marshalsea Road, London, England, SE1 1HF

Director05 April 2018Active
24, Marshalsea Road, London, England, SE1 1HF

Director05 April 2018Active

People with Significant Control

Mr Patrick Ernest Morey-Burrows
Notified on:05 April 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:24, Marshalsea Road, London, England, SE1 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Morey-Burrows
Notified on:05 April 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:24, Marshalsea Road, London, England, SE1 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Capital

Capital variation of rights attached to shares.

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2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-14Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-30Officers

Change person director company with change date.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-23Resolution

Resolution.

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2018-05-01Persons with significant control

Change to a person with significant control.

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