Introduction
Watch Company
C
CLERKENWELL ESTATES 2 LIMITED
CLERKENWELL ESTATES 2 LIMITED is an active company incorporated on 26 April 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CLERKENWELL ESTATES 2 LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
11966281
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 26 April 2019To: 11 June 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Secretary
Appointed 26 Apr 2019
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Secretary
26 Apr 2019
Active
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 26 Apr 2019
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
26 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marin Jakisic
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Significant influence or control
Notified 26 Apr 2019
Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Significant influence or control
26 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2023
18 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2020
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019