| Company Name | Clock Tower Management Limited |
|---|---|
| Director | Rakesh Desai |
| Company Status | Active |
| Company Number | 07426926 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Rakesh Desai |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 260 High Road Harrow Middlesex HA3 7BB |
| Secretary Name | Ms Kiran Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2010(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | 260 High Road Harrow Middlesex HA3 7BB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rakesh Desai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £689 |
| Cash | £3,774 |
| Current Liabilities | £3,086 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 4 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Director's details changed for Rakesh Desai on 21 December 2015 (2 pages) |
| 21 December 2015 | Secretary's details changed for Ms Kiran Patel on 21 December 2015 (1 page) |
| 21 December 2015 | Secretary's details changed for Ms Kiran Patel on 21 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Rakesh Desai on 21 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 15 October 2015 | Registered office address changed from C/O Castle Ryce the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from C/O Castle Ryce the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 15 October 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Appointment of Ms Kiran Patel as a secretary (3 pages) |
| 23 November 2010 | Appointment of Ms Kiran Patel as a secretary (3 pages) |
| 16 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 November 2010 | Appointment of Rakesh Desai as a director (3 pages) |
| 16 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 16 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 16 November 2010 | Appointment of Rakesh Desai as a director (3 pages) |
| 3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
|