Introduction
Watch Company
C
CLEAR PROPERTY (LISBURN ROAD) LIMITED
CLEAR PROPERTY (LISBURN ROAD) LIMITED is an active company incorporated on 28 October 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLEAR PROPERTY (LISBURN ROAD) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
NI665419
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Block D, 17 Heron Road Belfast, BT3 9LE,
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMYTH, Robert Joseph
ActiveHeron Road, BelfastBT3 9LE
Secretary
Appointed 28 Oct 2019
SMYTH, Robert Joseph
Heron Road, BelfastBT3 9LE
Secretary
28 Oct 2019
Active
DUNDEE, Timothy Alexander
Active17 Heron Road, BelfastBT3 9LE
Born July 1961
Director
Appointed 28 Oct 2019
DUNDEE, Timothy Alexander
17 Heron Road, BelfastBT3 9LE
Born July 1961
Director
28 Oct 2019
Active
JOHNSTON, Colin James
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 28 Oct 2019
JOHNSTON, Colin James
17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
28 Oct 2019
Active
SMYTH, Robert Joseph
ResignedHeron Road, BelfastBT3 9LE
Born July 1969
Director
Appointed 28 Oct 2019
Resigned 28 Oct 2019
SMYTH, Robert Joseph
Heron Road, BelfastBT3 9LE
Born July 1969
Director
28 Oct 2019
Resigned 28 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Joseph Smyth
CeasedHeron Road, BelfastBT3 9LE
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Ceased 28 Oct 2019
Mr Robert Joseph Smyth
Heron Road, BelfastBT3 9LE
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Ceased 28 Oct 2019
Ceased
Clear Rosemount Limited
ActiveHeron Road, BelfastBT3 9LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Clear Rosemount Limited
Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
30 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019