Introduction
Watch Company
C
CLEARWELL ESTATES LTD
CLEARWELL ESTATES LTD is an active company incorporated on 1 November 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLEARWELL ESTATES LTD was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08277999
LTD Company
Age
13 Years
Incorporated 1 November 2012
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
99 Clapton Common London, E5 9AB,
Previous Addresses
162 Osbaldeston Road London N16 6NJ
From: 19 December 2012To: 2 February 2017
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 1 November 2012To: 19 December 2012
13 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveClapton Common, LondonE5 9AB
Secretary
Appointed 03 Jan 2013
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Secretary
03 Jan 2013
Active
KOHN, Yisroel
ActiveClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 15 Jan 2021
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
15 Jan 2021
Active
OESTREICHER, Abraham
ActiveClapton Common, LondonE5 9AB
Born April 1966
Director
Appointed 03 Jan 2013
OESTREICHER, Abraham
Clapton Common, LondonE5 9AB
Born April 1966
Director
03 Jan 2013
Active
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 01 Nov 2012
Resigned 19 Dec 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
01 Nov 2012
Resigned 19 Dec 2012
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yorkwest Ltd
ActiveSt. Andrew's Grove, LondonN16 5NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Yorkwest Ltd
St. Andrew's Grove, LondonN16 5NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2020
Active
Mr Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Oct 2020
Mr Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Oct 2020
Ceased
Mr Abraham Oestreicher
CeasedClapton Common, LondonE5 9AB
Born April 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Oct 2020
Mr Abraham Oestreicher
Clapton Common, LondonE5 9AB
Born April 1966
Significant influence or control
06 Apr 2016
Ceased 26 Oct 2020
Ceased
Petley Limited
ActiveOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Petley Limited
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2021
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2021
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
31 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2014
4 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2014
1 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2014
19 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 December 2012