Introduction
Watch Company
1
1 CLERKENWELL GREEN FREEHOLD LIMITED
1 CLERKENWELL GREEN FREEHOLD LIMITED is an active company incorporated on 25 January 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1 CLERKENWELL GREEN FREEHOLD LIMITED was registered 13 years ago.(SIC: 98000)
Status
active
Active since 13 years ago
Company No
08376324
LTD Company
Age
13 Years
Incorporated 25 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
59-60 Russell Square London, WC1B 4HP,
3 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ATTWOOD, Eleanor
ActiveSt. Augustine's Road, LondonNW1 9RL
Born October 1981
Director
Appointed 25 Jan 2013
ATTWOOD, Eleanor
St. Augustine's Road, LondonNW1 9RL
Born October 1981
Director
25 Jan 2013
Active
CHARLES, Mair
Active1 Clerkenwell Green, LondonEC1R 0DE
Born June 1953
Director
Appointed 25 Jan 2013
CHARLES, Mair
1 Clerkenwell Green, LondonEC1R 0DE
Born June 1953
Director
25 Jan 2013
Active
LASSANCE, Douglas
ActiveCloverdale Ave, Los AngelesCA 90016
Born February 1983
Director
Appointed 25 Jan 2013
LASSANCE, Douglas
Cloverdale Ave, Los AngelesCA 90016
Born February 1983
Director
25 Jan 2013
Active
NICHOLSON, Antoinette
ActivePentire Close, UpminsterRM14 1QJ
Born October 1976
Director
Appointed 25 Jan 2013
NICHOLSON, Antoinette
Pentire Close, UpminsterRM14 1QJ
Born October 1976
Director
25 Jan 2013
Active
THOMPSON, Bruce Mckenzie
ActiveHouse, EsherKT10 9ET
Born April 1955
Director
Appointed 25 Jan 2013
THOMPSON, Bruce Mckenzie
House, EsherKT10 9ET
Born April 1955
Director
25 Jan 2013
Active
TUKE, Simon Martin
ActiveThe Old Bakery, AndoverSP11 7BB
Born November 1960
Director
Appointed 14 Dec 2023
TUKE, Simon Martin
The Old Bakery, AndoverSP11 7BB
Born November 1960
Director
14 Dec 2023
Active
KING & TUKE LIMITED
ResignedPinewood Studios, Iver HeathSL0 0NH
Corporate director
Appointed 25 Jan 2013
Resigned 14 Dec 2023
KING & TUKE LIMITED
Pinewood Studios, Iver HeathSL0 0NH
Corporate director
25 Jan 2013
Resigned 14 Dec 2023
Resigned
Filing History
61
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
30 January 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2023
10 March 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2014
21 February 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2014