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CLOCKTOWER ASSET MANAGEMENT LIMITED

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

This company is commonly known as Clocktower Asset Management Limited. The company was founded 18 years ago and was given the registration number 05640057. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLOCKTOWER ASSET MANAGEMENT LIMITED
Company Number:05640057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Inderwick Road, London, N8 9LB

Secretary30 November 2005Active
46, Locktestone Close, Weybridge, United Kingdom, KT13 8EF

Director30 November 2005Active
23 Inderwick Road, London, N8 9LB

Director30 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 November 2005Active

People with Significant Control

Mrs Lesley Carol Sharp
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:46, Locktestone Close, Weybridge, United Kingdom, KT13 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clocktower Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (6 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
2023-12-18Accounts

Accounts with accounts type small.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-02-28Accounts

Accounts with accounts type small.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

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

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2019-02-25Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-09Officers

Change person director company with change date.

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