Introduction
Watch Company
C
CLAPTON GREEN LTD
CLAPTON GREEN LTD is an active company incorporated on 13 July 2020 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLAPTON GREEN LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12737299
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
50 Sach Road London E5 9LJ United Kingdom
From: 13 July 2020To: 12 July 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDELSTEIN, Moshe
ActiveSach Road, LondonE5 9LJ
Born July 1982
Director
Appointed 13 Jul 2020
EDELSTEIN, Moshe
Sach Road, LondonE5 9LJ
Born July 1982
Director
13 Jul 2020
Active
PERLMAN, Miklos
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Director
Appointed 10 Jul 2022
PERLMAN, Miklos
High Street, Waltham CrossEN8 7AN
Born January 1955
Director
10 Jul 2022
Active
FELDMAN, Alexander
ResignedHigh Street, Waltham CrossEN8 7AN
Born February 1981
Director
Appointed 01 Oct 2020
Resigned 01 Apr 2025
FELDMAN, Alexander
High Street, Waltham CrossEN8 7AN
Born February 1981
Director
01 Oct 2020
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moshe Edelstein
ActiveSach Road, LondonE5 9LJ
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Mr Moshe Edelstein
Sach Road, LondonE5 9LJ
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021