Introduction
Watch Company
C
CLEARKEEP PROPERTIES LIMITED
CLEARKEEP PROPERTIES LIMITED is an active company incorporated on 25 April 2018 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. CLEARKEEP PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11327367
LTD Company
Age
7 Years
Incorporated 25 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1345 High Road London, N20 9HR,
Previous Addresses
249 Cranbrook Road Ilford IG1 4TG United Kingdom
From: 25 April 2018To: 15 August 2019
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HERMAN, Marc Jonathan
ActiveHigh Road, LondonN20 9HR
Born March 1967
Director
Appointed 25 Apr 2018
HERMAN, Marc Jonathan
High Road, LondonN20 9HR
Born March 1967
Director
25 Apr 2018
Active
SIMPSON, Benjamin
ActiveHigh Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025
SIMPSON, Benjamin
High Road, LondonN20 9HR
Born January 1998
Director
12 Feb 2025
Active
SIMPSON, Garry Jon
ActiveHigh Road, LondonN20 9HR
Born January 1967
Director
Appointed 25 Apr 2018
SIMPSON, Garry Jon
High Road, LondonN20 9HR
Born January 1967
Director
25 Apr 2018
Active
SUMMERS, Elise Ruth
ResignedHigh Road, LondonN20 9HR
Born March 1966
Director
Appointed 25 Apr 2018
Resigned 07 Feb 2025
SUMMERS, Elise Ruth
High Road, LondonN20 9HR
Born March 1966
Director
25 Apr 2018
Resigned 07 Feb 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Turnhold Properties Ltd
ActiveHigh Road, WhetstoneN20 9HR
Nature of Control
Significant influence or control
Notified 27 Nov 2024
Remco Properties Ltd
ActiveLytton Road, BarnetEN5 5BY
Nature of Control
Significant influence or control
Notified 27 Nov 2024
Mr Garry Jon Simpson
CeasedHigh Road, LondonN20 9HR
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2018
Ceased 27 Nov 2024
Mr Garry Jon Simpson
High Road, LondonN20 9HR
Born January 1967
Ownership of shares 25 to 50 percent
25 Apr 2018
Ceased 27 Nov 2024
Ceased
Mr Marc Herman
CeasedHigh Road, LondonN20 9HR
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2018
Ceased 27 Nov 2024
Mr Marc Herman
High Road, LondonN20 9HR
Born March 1967
Ownership of shares 25 to 50 percent
25 Apr 2018
Ceased 27 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2022
15 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2019