Clocktower Asset Management Limited

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Clocktower Asset Management Limited

05640057•Private Limited With Share Capital

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
01932863400

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Incorporated

30/11/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Clocktower Asset Management Limited (05640057) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in london, WC2B5DG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 30/11/2005
WC2B5DG
2 employees

Financial Overview

Total Assets

£3.69M

Liabilities

£203.8K

Net Assets

£3.49M

Cash

£35.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael bryan sherley-dale
director
L
lesley carol sharp
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

80
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Resolution
Category:Resolution
Date:14-06-2011
Memorandum Articles
Category:Incorporation
Date:14-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Capital
Date:18-01-2006
Legacy
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Incorporation Company
Category:Incorporation
Date:30-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered

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Contact

01932863400
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG