Introduction
Watch Company
C
CLAYS COURT N16 LTD
CLAYS COURT N16 LTD is an active company incorporated on 13 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLAYS COURT N16 LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10522692
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
10522692 LIMITED
From: 10 July 2025To: 5 August 2025
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS England
From: 5 March 2019To: 10 July 2025
, 6th Floor Cardinal House, 20 st Marys Parsonage, Manchester, M3 2LG, United Kingdom
From: 2 March 2017To: 5 March 2019
, 23a St. Andrew's Grove London, N16 5NF, United Kingdom
From: 19 December 2016To: 2 March 2017
, Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
From: 13 December 2016To: 19 December 2016
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARGULIES, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 11 Jul 2025
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
11 Jul 2025
Active
MARGULIES, Charles Mark
ActiveCastlewood Road, LondonN16 6DW
Born May 1961
Director
Appointed 01 Mar 2017
MARGULIES, Charles Mark
Castlewood Road, LondonN16 6DW
Born May 1961
Director
01 Mar 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 13 Dec 2016
Resigned 19 Dec 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
13 Dec 2016
Resigned 19 Dec 2016
Resigned
HOCHHAUSER, Ronald Edward
ResignedNew Bailey Street, ManchesterM3 5FS
Born September 1959
Director
Appointed 01 Mar 2017
Resigned 02 Jan 2022
HOCHHAUSER, Ronald Edward
New Bailey Street, ManchesterM3 5FS
Born September 1959
Director
01 Mar 2017
Resigned 02 Jan 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Bernard Margulies
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Mr Bernard Margulies
Castlewood Road, LondonN16 6DW
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2025
Active
Ms Yvonne Vorhand
CeasedCastlewood Road, LondonN16 6DW
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017
Ceased 18 Jul 2025
Ms Yvonne Vorhand
Castlewood Road, LondonN16 6DW
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2017
Ceased 18 Jul 2025
Ceased
Fleetkirk Limited
CeasedSt. Andrew's Grove, LondonN16 5NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017
Ceased 20 May 2021
Fleetkirk Limited
St. Andrew's Grove, LondonN16 5NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2017
Ceased 20 May 2021
Ceased
Mr Charles Mark Margulies
ActiveCastlewood Road, LondonN16 6DW
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2017
Mr Charles Mark Margulies
Castlewood Road, LondonN16 6DW
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2017
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Ceased 01 Mar 2017
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Ceased 01 Mar 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2025
Legacy
24 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 July 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
Certificate Change Of Name Company
10 July 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2025
No document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
18 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 August 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2021
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
10 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2018
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
19 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2016