ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 48 years ago.
Status
Active
Active since 5 years ago
Company No
01282228
Private limited company
Age
48 years
Incorporated 18 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address for the past 22 years
Telephone
02070061000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Jun 1975
Director • Solicitor • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clifford Chance Newcastle Limited
Mr David Harkness, Emma Louise Matebalavu, and 6 more are mutual people.
Active
Clifford Chance Secretaries Limited
Mr David Harkness, Emma Louise Matebalavu, and 6 more are mutual people.
Active
Mithras Limited
Mr David Harkness, Emma Louise Matebalavu, and 6 more are mutual people.
Active
Clifford Chance London Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 6 more are mutual people.
Active
CC Worldwide Limited
Mr David Harkness, Emma Louise Matebalavu, and 6 more are mutual people.
Active
Clifford Chance Cis Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 5 more are mutual people.
Active
Clifford Chance No.2 Limited
Mr David Harkness, Ms Helen Louise Carty, and 5 more are mutual people.
Active
Clifford Chance Europe LLP
Mr David Harkness, Emma Louise Matebalavu, and 5 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
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Martin Alexander Power Appointed
1 Year 1 Month Ago on 25 Jul 2024
Emma Louise Matebalavu Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Ms Emma Louise Matebalavu Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Matthew Forster Newick Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Michael David Bates Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Robin Guy Abraham Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Helen Louise Carty Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Get Credit Report
Discover Clifford Chance Property Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Termination of appointment of Emma Louise Matebalavu as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Martin Alexander Power as a director on 25 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr David Harkness on 24 July 2023
Submitted on 8 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Director's details changed for Ms Helen Louise Carty on 24 July 2023
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year