Introduction
Watch Company
1
17 CLEMENCE STREET LTD
17 CLEMENCE STREET LTD is an active company incorporated on 22 March 2021 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 17 CLEMENCE STREET LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13282200
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 April 2025 (1 year 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 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UMARJI, Irfan Ahmed
ActiveCranbrook Road, IlfordIG2 6HE
Born February 1972
Director
Appointed 22 Mar 2021
UMARJI, Irfan Ahmed
Cranbrook Road, IlfordIG2 6HE
Born February 1972
Director
22 Mar 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Acumen Realty Hawks Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Acumen Realty Hawks Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Mr Abdul Samad
CeasedCranbrook Road, IlfordIG2 6HE
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Ceased 11 Nov 2022
Mr Abdul Samad
Cranbrook Road, IlfordIG2 6HE
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Ceased 11 Nov 2022
Ceased
Mr Irfan Ahmed Umarji
CeasedCranbrook Road, IlfordIG2 6HE
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Ceased 14 Jul 2022
Mr Irfan Ahmed Umarji
Cranbrook Road, IlfordIG2 6HE
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Ceased 14 Jul 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
13 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022