Introduction
Watch Company
C
CLEARWHITE NORTH LTD
CLEARWHITE NORTH LTD is an active company incorporated on 26 April 2023 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. CLEARWHITE NORTH LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14830597
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 25 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
19 Princes Park Avenue London, NW11 0JR,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KLOR, Neomie
ActiveBridge Lane, LondonNW11 9JS
Born September 1961
Director
Appointed 11 Jan 2024
KLOR, Neomie
Bridge Lane, LondonNW11 9JS
Born September 1961
Director
11 Jan 2024
Active
KLOR, Sylvie
ResignedPrinces Park Avenue, LondonNW11 0JR
Born February 1994
Director
Appointed 26 Apr 2023
Resigned 11 Jan 2024
KLOR, Sylvie
Princes Park Avenue, LondonNW11 0JR
Born February 1994
Director
26 Apr 2023
Resigned 11 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Neomie Klor
ActiveBridge Lane, LondonNW11 9JS
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mrs Neomie Klor
Bridge Lane, LondonNW11 9JS
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2024
Active
Mrs Sylvie Klor
CeasedPrinces Park Avenue, LondonNW11 0JR
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Ceased 11 Jan 2024
Mrs Sylvie Klor
Princes Park Avenue, LondonNW11 0JR
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Ceased 11 Jan 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024