CLOCKWORK ESTATES LTD

Company number 03930427 ·

Active

102 filings

Date Filing
28 Jul 2026 Appointment of Mr Jacob Meir Dreyfuss as a director on 2016-01-01 · 2 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
28 Jul 2026 Termination of appointment of Jacob Dreyfuss as a director on 2016-01-01 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
4 Jun 2025 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
4 Jun 2025 Withdraw the company strike off application · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
4 Dec 2024 Application to strike the company off the register · 1 page View document
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
10 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
10 May 2022 Compulsory strike-off action has been discontinued View document
9 May 2022 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
19 Feb 2022 Compulsory strike-off action has been suspended View document
19 Feb 2022 Compulsory strike-off action has been suspended · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
30 Sep 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
10 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
2 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SILVER View document
19 Feb 2021 DIRECTOR APPOINTED MR JACOB SILVER View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
5 Jun 2020 CESSATION OF EUROPEAK GROUP OF COMPANIES LTD AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
23 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JACOB SILVER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 DIRECTOR APPOINTED MR JACOB DREYFUSS View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RIVKAH DREYFUSS View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JACOB DREYFUSS View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
26 Jan 2012 DIRECTOR APPOINTED MR JACOB MEIR DREYFUSS View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JACOB DREYFUSS View document
12 Jan 2012 DIRECTOR APPOINTED MRS RIVKAH DREYFUSS View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
22 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
22 Feb 2011 SECRETARY APPOINTED MR JACOB SILVER View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT STEINBERG View document
28 Nov 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009 View document
4 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB DREYFUSS / 02/10/2009 View document
23 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Apr 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
22 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
11 Apr 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
3 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
26 Apr 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 4 RAVENSCROFT AVENUE LONDON NW11 0RY View document
11 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
18 Jan 2004 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
28 Nov 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
8 May 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL View document
4 Mar 2000 SECRETARY RESIGNED View document
22 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document