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Clifford Chance Property Nominees Limited

Clifford Chance Property Nominees Limited is an active company incorporated on 18 October 1976 with the registered office located in London, Greater London. Clifford Chance Property Nominees Limited was registered 49 years ago.
Status
Active
Active since 6 years ago
Company No
01282228
Private limited company
Age
49 years
Incorporated 18 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address for the past 22 years
Telephone
02070061000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Jul 1972
Director • Solicitor • Lives in UK • Born in Sep 1978
Director • Solicitor • Lives in UK • Born in Aug 1967
Director • Solicitor • Lives in UK • Born in Dec 1962
Director • Solicitor • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance Newcastle Limited
Michael David Bates, Helen Louise Carty, and 5 more are mutual people.
Active
Clifford Chance Secretaries Limited
Michael David Bates, Helen Louise Carty, and 5 more are mutual people.
Active
Mithras Limited
Michael David Bates, Helen Louise Carty, and 5 more are mutual people.
Active
Clifford Chance London Limited
Michael David Bates, Helen Louise Carty, and 5 more are mutual people.
Active
Clifford Chance No.2 Limited
Michael David Bates, Helen Louise Carty, and 5 more are mutual people.
Active
CC Worldwide Limited
Michael David Bates, Helen Louise Carty, and 5 more are mutual people.
Active
Clifford Chance Cis Limited
Michael David Bates, Helen Louise Carty, and 4 more are mutual people.
Active
Clifford Chance Europe LLP
Michael David Bates, Helen Louise Carty, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173M
Decreased by £40M (-19%)
Total Liabilities
-£173M
Decreased by £40M (-19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Martin Alexander Power Appointed
1 Year 6 Months Ago on 25 Jul 2024
Emma Louise Matebalavu Resigned
1 Year 6 Months Ago on 25 Jul 2024
Ms Emma Louise Matebalavu Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Matthew Forster Newick Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Mr Michael David Bates Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
Repayment History
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