Introduction
Watch Company
C
CLUTTONS RESIDENTIAL LIMITED
CLUTTONS RESIDENTIAL LIMITED is an active company incorporated on 16 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. CLUTTONS RESIDENTIAL LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11066527
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (7 months ago)
Submitted on 22 October 2025 (7 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Yarnwicke 119-121 Cannon St London, EC4N 5AT,
Previous Addresses
Portman House 2 Portman Street London W1H 6DU United Kingdom
From: 16 November 2017To: 9 August 2023
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GRAVETT, John Robert
Active119-121 Cannon St, LondonEC4N 5AT
Born August 1979
Director
Appointed 28 Feb 2025
GRAVETT, John Robert
119-121 Cannon St, LondonEC4N 5AT
Born August 1979
Director
28 Feb 2025
Active
HYMAN, James Richard
Active2 Portman Street, LondonW1H 6DU
Born February 1973
Director
Appointed 16 Nov 2017
HYMAN, James Richard
2 Portman Street, LondonW1H 6DU
Born February 1973
Director
16 Nov 2017
Active
POTTER, Nicholas
Active119-121 Cannon St, LondonEC4N 5AT
Born January 1983
Director
Appointed 28 Feb 2025
POTTER, Nicholas
119-121 Cannon St, LondonEC4N 5AT
Born January 1983
Director
28 Feb 2025
Active
CLUTTONS LLP
Active119-121 Cannon St, LondonEC4N 5AT
Corporate director
Appointed 16 Nov 2017
CLUTTONS LLP
119-121 Cannon St, LondonEC4N 5AT
Corporate director
16 Nov 2017
Active
COSSEY COSEC SERVICES LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
Resigned 05 Dec 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Resigned 05 Dec 2023
Resigned
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 16 Nov 2017
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
16 Nov 2017
Resigned 25 Jan 2023
Resigned
GRAY, James Richard
Resigned2 Portman Street, LondonW1H 6DU
Born May 1968
Director
Appointed 16 Nov 2017
Resigned 13 Mar 2025
GRAY, James Richard
2 Portman Street, LondonW1H 6DU
Born May 1968
Director
16 Nov 2017
Resigned 13 Mar 2025
Resigned
MORGAN, Steven James
Resigned2 Portman Street, LondonW1H 6DU
Born April 1977
Director
Appointed 16 Nov 2017
Resigned 31 May 2018
MORGAN, Steven James
2 Portman Street, LondonW1H 6DU
Born April 1977
Director
16 Nov 2017
Resigned 31 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cluttons Llp
Active119-121 Cannon St, LondonEC4N 5AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2017
Cluttons Llp
119-121 Cannon St, LondonEC4N 5AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
9 August 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 August 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
9 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2023
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018