Clearwater Marine Properties Limited

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Clearwater Marine Properties Limited

05465694•Private Limited With Share Capital

5 Underwood Street, London, N17LY
02072832129

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Incorporated

27/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Clearwater Marine Properties Limited (05465694) is a private limited with share capital incorporated on 27/05/2005 (20 years old) and registered in london, N17LY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/05/2005
N17LY

Financial Overview

Total Assets

£9.24M

Liabilities

£8.10M

Net Assets

£1.14M

Cash

£1.20M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nigel rowland hill
director
C
cornelia hill
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:25-10-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Capital
Date:05-07-2005
Legacy
Category:Capital
Date:05-07-2005
Legacy
Category:Accounts
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Incorporation Company
Category:Incorporation
Date:27-05-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

5 Underwood Street, London, N17LYRegistered

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Contact

02072832129
5 Underwood Street, London, N17LY