Introduction
Watch Company
C
CLEARWAY DEVELOPMENTS LIMITED
CLEARWAY DEVELOPMENTS LIMITED is an active company incorporated on 22 March 2022 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 and 1 other business activity. CLEARWAY DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68100, 70229)
Status
active
Active since 4 years ago
Company No
13994259
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 May 2024 - 27 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Unit 4 Colindeep Lane Technology Park London, NW9 6BX,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIED, Martin
ActiveColindeep Lane, LondonNW9 6BX
Born April 1991
Director
Appointed 22 Mar 2022
FRIED, Martin
Colindeep Lane, LondonNW9 6BX
Born April 1991
Director
22 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
165 Granville Road, LondonNW2 2AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2024
Tempus Capital Properties Ltd
165 Granville Road, LondonNW2 2AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2024
Active
Mr Martin Fried
CeasedColindeep Lane, LondonNW9 6BX
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Ceased 04 Apr 2024
Mr Martin Fried
Colindeep Lane, LondonNW9 6BX
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2022
Ceased 04 Apr 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2023
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022