CL

CLEARSTORM LIMITED

Active

Company number 04151594

London, United Kingdom · Incorporated 1 February 2001

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

CLEARSTORM LIMITED is a private limited company registered in England and Wales since its incorporation on 1 February 2001 and remains active on the register. Its registered office is at 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom. Its principal activities are development of building projects (SIC 41100) and renting and operating of housing association real estate (SIC 68201).

It is controlled by London Residential Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Irish directors: MULRYAN, John Martin (appointed 14 October 2009), MULRYAN, Sean Martin (appointed 18 February 2015) and DALTON, Patrick Joseph (appointed 1 April 2021). DALTON, Patrick Joseph serves as company secretary (appointed 1 April 2021). 13 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 27 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 165 filings for this company, most recently a confirmation statement filing on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • LONDON RESIDENTIAL HOLDCO LIMITED (100.0%)
  • BALLYMORE PROPERTIES LIMITED (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 510 — —
ORDINARY-B 490 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BALLYMORE PROPERTIES LIMITED ORDINARY-A 0 0.00% 0 0.00%
LONDON RESIDENTIAL HOLDCO LIMITED ORDINARY-A 510 51.00% 510 51.00%
BALLYMORE PROPERTIES LIMITED ORDINARY-B 0 0.00% 0 0.00%
LONDON RESIDENTIAL HOLDCO LIMITED ORDINARY-B 490 49.00% 490 49.00%
Total 1,000 100% 1,000 100%

Officers

DP
DALTON, Patrick Joseph
Director
1 April 2021
DP
DALTON, Patrick Joseph
Secretary
1 April 2021
MS
MULRYAN, Sean Martin
Director
18 February 2015
MJ
MULRYAN, John Martin
Director
14 October 2009
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
DD
DUNFORD, Dominic, Financial Controller
Director · Resigned
4 August 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
MW
MCCOLLUM, William Garfield
Director · Resigned
7 January 2003
HR
HARDY, Raymond Joseph
Director · Resigned
6 February 2001
FB
FAGAN, Brian
Director · Resigned
6 February 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 February 2001

Persons with significant control

PS
London Residential Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Small
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Mortgage
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Accounts
18 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Mortgage
10 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Mortgage
5 October 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Mortgage
31 January 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Accounts
12 July 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
31 March 2003 View
Memorandum Articles
Incorporation
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Address
9 December 2002 View
Legacy
Capital
14 November 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Accounts
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Address
13 February 2001 View
Incorporation Company
Incorporation
1 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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