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Clock Face Luxury Properties Limited

Clock Face Luxury Properties Limited is an active company incorporated on 2 December 2016 with the registered office located in Hampton, Greater London. Clock Face Luxury Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508092
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
143 Station Road Hampton
Middlesex
London
TW12 2AL
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 383 Bury New Road Prestwich Manchester M25 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1989
Clover Property Solutions Ltd
PSC
Applegreen Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maghull Investments (Formby) Limited
Simone Alberto Rudich is a mutual person.
Active
Quality Home Ltd
Ramon Ragulan Selvakumaran is a mutual person.
Active
Clover Property Solutions Limited
Ramon Ragulan Selvakumaran is a mutual person.
Active
Viking Luxury Properties Ltd
Simone Alberto Rudich is a mutual person.
Active
Stockport Vikings Luxury Properties Limited
Simone Alberto Rudich is a mutual person.
Active
3B Wallgate Ltd
Simone Alberto Rudich is a mutual person.
Active
Money Makers Private Club Ltd
Simone Alberto Rudich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.36K
Decreased by £2.9K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£483.21K
Increased by £122.53K (+34%)
Total Liabilities
-£362.43K
Increased by £33.3K (+10%)
Net Assets
£120.78K
Increased by £89.22K (+283%)
Debt Ratio (%)
75%
Decreased by 16.25% (-18%)
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Simone Alberto Rudich Details Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Ramon Ragulan Selvakumaran Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Get Credit Report
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2025
Director's details changed for Mr Simone Alberto Rudich on 25 September 2024
Submitted on 20 Feb 2025
Director's details changed for Mr Ramon Ragulan Selvakumaran on 6 February 2024
Submitted on 20 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Registered office address changed from 383 Bury New Road Prestwich Manchester M25 1AW England to 143 Station Road Hampton Middlesex London TW12 2AL on 25 September 2024
Submitted on 25 Sep 2024
Registration of charge 105080920003, created on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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