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CLEARWATER MARINE PROPERTIES LIMITED

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CLEARWATER MARINE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05465694

Incorporation date

27/05/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Underwood Street, London, N1 7LYCopy
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Latest events (Record since 27/05/2005)
dot icon04/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (13 pages)
dot icon06/09/2024
Appointment of Mrs Cornelia Hill as a director on 2024-09-05
View PDF (2 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon10/11/2023
Notification of Nigel Rowland Hill as a person with significant control on 2023-11-10
View PDF (2 pages)
dot icon10/11/2023
Cessation of Marine Capital Advisory Limited as a person with significant control on 2023-11-10
View PDF (1 pages)
dot icon29/05/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon27/12/2021
Cessation of Nigel Rowland Hill as a person with significant control on 2021-12-27
View PDF (1 pages)
dot icon27/12/2021
Notification of Marine Capital Advisory Limited as a person with significant control on 2021-12-27
View PDF (2 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon02/05/2019
Registration of charge 054656940003, created on 2019-04-30
View PDF (6 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (5 pages)
dot icon04/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon09/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon12/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon08/07/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon25/07/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Director's details changed for Mr Nigel Rowland Hill on 2013-05-29
View PDF (2 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2012
Director's details changed for Mr Nigel Rowland Hill on 2012-06-04
View PDF (2 pages)
dot icon06/06/2012
Secretary's details changed for Robinsons Consulting Limited on 2012-05-29
View PDF (1 pages)
dot icon08/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Secretary's details changed for Robinsons Consulting Limited on 2010-05-27
View PDF (2 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon10/08/2009
Return made up to 27/05/09; full list of members
View PDF (5 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (13 pages)
dot icon01/10/2008
Return made up to 27/05/08; full list of members
View PDF (6 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon05/04/2007
Return made up to 27/05/06; full list of members; amend
View PDF (6 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon25/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/2006
Return made up to 27/05/06; full list of members
View PDF (6 pages)
dot icon05/07/2005
Ad 10/06/05--------- £ si 999999@1=999999 £ ic 1/1000000
View PDF (2 pages)
dot icon05/07/2005
Conso 10/06/05
View PDF (1 pages)
dot icon05/07/2005
Accounting reference date extended from 31/05/06 to 31/08/06
View PDF (1 pages)
dot icon05/07/2005
Resolutions
View PDF (0 pages)
dot icon05/07/2005
Resolutions
View PDF (0 pages)
dot icon05/07/2005
Resolutions
View PDF (0 pages)
dot icon05/07/2005
Resolutions
View PDF (0 pages)
dot icon05/07/2005
Resolutions
View PDF (0 pages)
dot icon05/07/2005
Resolutions
View PDF (0 pages)
dot icon05/07/2005
Resolutions
View PDF (14 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon10/06/2005
New secretary appointed
View PDF (2 pages)
dot icon03/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/06/2005
Director resigned
View PDF (1 pages)
dot icon27/05/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+0.81 % *

* during past year

Cash in Bank

£1,332,390.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.45M
-
0.00
1.32M
-
2022
0
1.35M
-
0.00
1.33M
-
2022
0
1.35M
-
0.00
1.33M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.35M £Descended-6.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.33M £Ascended0.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nigel Rowland Hill
Director
27/05/2005 - Present
20
Hill, Cornelia
Director
05/09/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEARWATER MARINE PROPERTIES LIMITED

CLEARWATER MARINE PROPERTIES LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at 5 Underwood Street, London, N1 7LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER MARINE PROPERTIES LIMITED?

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CLEARWATER MARINE PROPERTIES LIMITED is currently Active. It was registered on 27/05/2005 .

Where is CLEARWATER MARINE PROPERTIES LIMITED located?

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CLEARWATER MARINE PROPERTIES LIMITED is registered at 5 Underwood Street, London, N1 7LY.

What does CLEARWATER MARINE PROPERTIES LIMITED do?

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CLEARWATER MARINE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLEARWATER MARINE PROPERTIES LIMITED?

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The latest filing was on 04/06/2025: Confirmation statement made on 2025-05-27 with no updates.