Company Information for 2 & 6 CLOCKTOWER MEWS LTD
Unit 16 Kiln Lane, KILN LANE, Epsom, KT17 1DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
2 & 6 CLOCKTOWER MEWS LTD | |
Legal Registered Office | |
Unit 16 Kiln Lane KILN LANE Epsom KT17 1DH Other companies in KT18 | |
Company Number | 08047223 | |
---|---|---|
Company ID Number | 08047223 | |
Date formed | 2012-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-07-29 | |
Return next due | 2025-08-12 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-24 11:20:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN ISAAC CHORITZ |
||
RICHARD EWART DUNSTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE SELMA CHORITZ |
Director | ||
PERCIVAL JULIAN CHORITZ |
Director | ||
ANTONIE CHRISTOFFEL LOMBARD BOUWER |
Director | ||
ANDRIES CHRISTOFFEL STRICKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALON HOMES LTD | Director | 2018-04-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
TALON PROPERTY SOLUTIONS LTD | Director | 2016-09-01 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
ZESTAN LTD. | Director | 2016-09-01 | CURRENT | 2015-08-18 | Liquidation | |
CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED | Director | 2016-08-15 | CURRENT | 2010-10-15 | Active | |
ANEL LTD | Director | 2016-04-10 | CURRENT | 2011-11-23 | Active | |
HI-LINE PAYROLL SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-08-15 | |
COURT LODGE EPSOM LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-01 | Live but Receiver Manager on at least one charge | |
BRYSHEL PROPERTY LTD | Director | 2015-05-13 | CURRENT | 2013-08-23 | Dissolved 2018-04-17 | |
HITCHCOCK HOLDINGS (UK) LTD | Director | 2015-01-15 | CURRENT | 2011-11-16 | Dissolved 2016-11-08 | |
TWO OCEANS PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2012-11-09 | Active | |
KANONKOP LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
BAKERY PROPERTIES LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-10-21 | |
KOLEY LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KOBUS PROPERTIES LIMITED | Director | 2010-01-10 | CURRENT | 2007-02-19 | Active | |
BOAS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-15 | Dissolved 2018-06-12 | |
MOKARABIA INTERNATIONAL LIMITED | Director | 2007-07-16 | CURRENT | 2005-03-10 | Dissolved 2013-10-15 | |
SABLE (SURREY) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
PLATINUM CONSULTING SURREY LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
LARKSTONE PROPERTIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM 2 2 Chase Road Epsom KT19 8TL England | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Previous accounting period extended from 30/04/22 TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ISAAC CHORITZ | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC04 | Change of details for Mr Richard Ewart Dunstan as a person with significant control on 2020-07-17 | |
CH01 | Director's details changed for Mr Richard Ewart Dunstan on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 38 38 Glentrammon Road Green Street Green Orpington BR6 6DF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Unit 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE CHORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL CHORITZ | |
AP01 | DIRECTOR APPOINTED MR BRYAN ISAAC CHORITZ | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM 14 Berger Close Petts Wood Orpington Kent BR5 1HR | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM 4 Ashley Road Epsom Surrey KT18 5AX | |
AP01 | DIRECTOR APPOINTED MRS IRENE SELMA CHORITZ | |
AP01 | DIRECTOR APPOINTED MR PERCIVAL JULIAN CHORITZ | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE BOUWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 22 Worple Road Epsom Surrey KT18 5EF England | |
AP01 | DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC |
Creditors Due After One Year | 2012-04-26 | £ 743,965 |
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Creditors Due Within One Year | 2012-04-26 | £ 1,079 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 & 6 CLOCKTOWER MEWS LTD
Called Up Share Capital | 2012-04-26 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-26 | £ 704 |
Current Assets | 2012-04-26 | £ 704 |
Fixed Assets | 2012-04-26 | £ 700,000 |
Secured Debts | 2012-04-26 | £ 743,965 |
Shareholder Funds | 2012-04-26 | £ 44,340 |
Tangible Fixed Assets | 2012-04-26 | £ 700,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 2 & 6 CLOCKTOWER MEWS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |