THE CLOCK HOUSE FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 16/05/2416 May 2024 | Appointment of Ms Emma Sulley as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Appointment of Ms Katherine Lucy Thorn as a director on 2024-05-16 |
| 03/04/243 April 2024 | Termination of appointment of Sunil Chawla as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/211 July 2021 | Appointment of Prime Management (Ps) Limited as a secretary on 2021-06-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM THE CLOCK HOUSE 83 TWEEDY ROAD FLAT 10 BROMLEY KENT BR1 1RP |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR NICCO DE BLASI |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR SUNIL CHAWLA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT STEDMAN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SEATON |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR MATTHEW DORAN |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O HABITARE GROUP LTD THE TRANSITION, THE ANNE KNIGHT BUILDING PARK ROAD, CITY PARK WEST CHELMSFORD ESSEX CM1 1LW ENGLAND |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY DESMOND MOREIRA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR ELLIOT NICHOLAS MEREDITH STEDMAN |
| 21/11/1821 November 2018 | NOTIFICATION OF PSC STATEMENT ON 20/11/2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISE GUSTILO |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MS ELISE MARYBETH GUSTILO |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM FLAT 2, THE CLOCK HOUSE TWEEDY ROAD BROMLEY BR1 1RP ENGLAND |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JAMILA SEATON / 23/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMONTHY JAMES HARRIS / 16/08/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O RYNEW PROPERTY MANAGEMENT 60 CANNON STREET LONDON EC4N 6NP ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | 21/06/16 NO MEMBER LIST |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TREVOR |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR TIMONTHY JAMES HARRIS |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEHREYAR AZIM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WISDEN DOLAN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MATTHEW DAVID WISDEN DORAN |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA HORN |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM THE CLOCK HOUSE 83 TWEEDY ROAD BROMLEY KENT BR1 1RP |
| 05/08/155 August 2015 | SECRETARY APPOINTED MR DESMOND MOREIRA |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT |
| 25/06/1525 June 2015 | 21/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED NATALIE JAMILA SEATON |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED SHEHREYAR SALIM AZIM |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DR COLIN TREVOR |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSEN |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | 21/06/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | 21/06/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O ACORN ESTATE MANAGEMENT 19 MASONS HILL BROMLEY BR2 9HD UNITED KINGDOM |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | 21/06/12 NO MEMBER LIST |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | 21/06/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CYRUS |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 24 TYLNEY ROAD BROMLEY KENT BR1 2RL UNITED KINGDOM |
| 21/02/1121 February 2011 | CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT |
| 15/02/1115 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | 21/06/10 NO MEMBER LIST |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR PAUL ROSEN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MISS LAURA CLAIRE HORN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROUSSEAU KHAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CYRUS |
| 22/09/1022 September 2010 | CHANGE CORPORATE AS SECRETARY |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CYRUS / 19/07/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 34 NAPIER ROAD BROMLEY KENT BR2 9JA |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR STEPHEN JOHN CYRUS |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O C/O MR R KHAN FLAT 11 THE CLOCK HOUSE 83 TWEEDY ROAD BROMLEY KENT BR1 1RG |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O ACORN ESTATE MANAGEMENT 19 MASONS HILL BROMLEY KENT BR2 9HD |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY ACORN ESTATE MANAGEMENT |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: C/O PHOENIX LOGISTICS 2ND FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 21/07/0521 July 2005 | APPLICATION FOR STRIKING-OFF |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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