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Company Information for

2 & 6 CLOCKTOWER MEWS LTD

UNIT 14 FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN,
Company Registration Number
08047223
Private Limited Company
Active

Company Overview

About 2 & 6 Clocktower Mews Ltd
2 & 6 CLOCKTOWER MEWS LTD was founded on 2012-04-26 and has its registered office in Epsom. The organisation's status is listed as "Active". 2 & 6 Clocktower Mews Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
2 & 6 CLOCKTOWER MEWS LTD
 
Legal Registered Office
UNIT 14 FIRST QUARTER
BLENHEIM ROAD
EPSOM
SURREY
KT19 9QN
Other companies in KT18
 
Filing Information
Company Number 08047223
Company ID Number 08047223
Date formed 2012-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-07-29
Return next due 2017-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-20 04:43:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 & 6 CLOCKTOWER MEWS LTD

Company Officers of 2 & 6 CLOCKTOWER MEWS LTD

Current Directors
Officer Role Date Appointed
BRYAN ISAAC CHORITZ
Director 2016-12-08
RICHARD EWART DUNSTAN
Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE SELMA CHORITZ
Director 2015-05-17 2016-12-08
PERCIVAL JULIAN CHORITZ
Director 2015-05-17 2016-12-08
ANTONIE CHRISTOFFEL LOMBARD BOUWER
Director 2013-07-25 2014-07-22
ANDRIES CHRISTOFFEL STRICKER
Director 2012-04-26 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EWART DUNSTAN ZESTAN LTD. Director 2016-09-01 CURRENT 2015-08-18 Active
RICHARD EWART DUNSTAN TALON PROPERTY SOLUTIONS LTD Director 2016-09-01 CURRENT 2009-07-03 Active
RICHARD EWART DUNSTAN TALON PROPERTY SOLUTIONS LTD Director 2016-09-01 CURRENT 2009-07-03 Active
RICHARD EWART DUNSTAN CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED Director 2016-08-15 CURRENT 2010-10-15 Active
RICHARD EWART DUNSTAN ANEL LTD Director 2016-04-10 CURRENT 2011-11-23 Active
RICHARD EWART DUNSTAN ADAM MOTORS LIMITED Director 2015-10-01 CURRENT 2011-09-02 Active
RICHARD EWART DUNSTAN ELFAYE LIMITED Director 2015-09-09 CURRENT 2008-10-03 Active
RICHARD EWART DUNSTAN PR ROLLING LIMITED Director 2015-06-24 CURRENT 2013-08-13 Active
RICHARD EWART DUNSTAN HAMPTON CARS LTD Director 2015-06-24 CURRENT 2014-12-05 Active
RICHARD EWART DUNSTAN S. LEONARDO LIMITED Director 2015-06-24 CURRENT 2014-09-03 Active
RICHARD EWART DUNSTAN HI-LINE PAYROLL SERVICES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
RICHARD EWART DUNSTAN BRYSHEL PROPERTY LTD Director 2015-05-13 CURRENT 2013-08-23 Active
RICHARD EWART DUNSTAN MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED Director 2015-01-15 CURRENT 2014-10-30 Active
RICHARD EWART DUNSTAN HITCHCOCK HOLDINGS (UK) LTD Director 2015-01-15 CURRENT 2011-11-16 Dissolved 2016-11-08
RICHARD EWART DUNSTAN TWO OCEANS PROPERTIES LTD Director 2014-03-05 CURRENT 2012-11-09 Active
RICHARD EWART DUNSTAN KANONKOP LTD Director 2013-11-27 CURRENT 2013-11-27 Active
RICHARD EWART DUNSTAN BAKERY PROPERTIES LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-10-21
RICHARD EWART DUNSTAN KOLEY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
RICHARD EWART DUNSTAN KOBUS PROPERTIES LIMITED Director 2010-01-10 CURRENT 2007-02-19 Active
RICHARD EWART DUNSTAN BOAS LIMITED Director 2007-11-23 CURRENT 2007-11-15 Active
RICHARD EWART DUNSTAN MOKARABIA INTERNATIONAL LIMITED Director 2007-07-16 CURRENT 2005-03-10 Dissolved 2013-10-15
RICHARD EWART DUNSTAN SABLE (SURREY) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
RICHARD EWART DUNSTAN PLATINUM CONSULTING SURREY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
RICHARD EWART DUNSTAN LARKSTONE PROPERTIES LIMITED Director 1994-05-09 CURRENT 1994-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CHORITZ
2016-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PERCIVAL CHORITZ
2016-12-11AP01DIRECTOR APPOINTED MR BRYAN ISAAC CHORITZ
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 14 BERGER CLOSE PETTS WOOD ORPINGTON KENT BR5 1HR
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0129/07/15 FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 4 ASHLEY ROAD EPSOM SURREY KT18 5AX
2015-05-18AP01DIRECTOR APPOINTED MRS IRENE SELMA CHORITZ
2015-05-18AP01DIRECTOR APPOINTED MR PERCIVAL JULIAN CHORITZ
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0129/07/14 FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIE BOUWER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER
2014-07-22AP01DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN
2013-10-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 22 WORPLE ROAD EPSOM SURREY KT18 5EF ENGLAND
2013-07-25AP01DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER
2013-05-31AR0126/04/13 FULL LIST
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 2 & 6 CLOCKTOWER MEWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 & 6 CLOCKTOWER MEWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-07-12 Outstanding ONESAVINGS BANK PLC
MORTGAGE 2012-07-12 Outstanding ONESAVINGS BANK PLC
Creditors
Creditors Due After One Year 2012-04-26 £ 743,965
Creditors Due Within One Year 2012-04-26 £ 1,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 & 6 CLOCKTOWER MEWS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-26 £ 1,000
Cash Bank In Hand 2012-04-26 £ 704
Current Assets 2012-04-26 £ 704
Fixed Assets 2012-04-26 £ 700,000
Secured Debts 2012-04-26 £ 743,965
Shareholder Funds 2012-04-26 £ 44,340
Tangible Fixed Assets 2012-04-26 £ 700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 & 6 CLOCKTOWER MEWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2 & 6 CLOCKTOWER MEWS LTD
Trademarks
We have not found any records of 2 & 6 CLOCKTOWER MEWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 & 6 CLOCKTOWER MEWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 2 & 6 CLOCKTOWER MEWS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where 2 & 6 CLOCKTOWER MEWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 & 6 CLOCKTOWER MEWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 & 6 CLOCKTOWER MEWS LTD any grants or awards.
Ownership
    We could not find any group structure information
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