Clockhouse Investment Limited

Active03123371 Private limited company
Incorporated
7 November 1995 (31 years)
Industry
Residents property management (98000)
Directors
Stewart Margolis
Laura Vitzthum
Pun Pandya
Accounts type
Unaudited abridged
Region
Greater London
Address
5 Clock House
Forty Hill
Enfield
EN2 9EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Margolis, Stewart
Director · Appointed 28 October 2026
British
Born April 1963 (63)
Vitzthum, Laura
Director · Appointed 25 May 2025
Austrian
Born August 1991 (35)
Pandya, Pun
Director · Appointed 27 January 2025
American
Born June 1967 (59)
Krett, Sonya Ann Rose
Director · Appointed 12 May 2024
British
Born August 1956 (70)
Monery, Christopher Tom
Director · Appointed 12 May 2024
British
Born August 1990 (36)
Short, Roger Martin
Director · Appointed 12 May 2024
British
Born October 1955 (71)
Wai O' Flynn, Sarah Jane
Director · Appointed 12 May 2024
Irish
Born November 1980
Vitzthum, Laura
Secretary · Appointed 20 March 2023
Officer history (19 former)
28 October 2026
Appointed Margolis, Stewart as Director
10 December 2025
Resigned Margolis, Stewart as Director
25 May 2025
Appointed Vitzthum, Laura as Director
27 January 2025
Appointed Pandya, Pun as Director
21 January 2025
Resigned George, Stephanie as Director
12 May 2024
Appointed Krett, Sonya Ann Rose as Director
12 May 2024
Appointed Wai O' Flynn, Sarah Jane as Director
12 May 2024
Appointed Short, Roger Martin as Director
12 May 2024
Appointed Monery, Christopher Tom as Director
25 April 2023
Appointed George, Stephanie as Director
25 April 2023
Resigned Short, Roger Martin as Director
18 April 2023
Resigned George, Stephanie as Director
20 March 2023
Appointed Vitzthum, Laura as Secretary
15 March 2023
Appointed George, Stephanie as Director
14 March 2023
Resigned George, Stephanie as Secretary
23 December 2021
Appointed George, Stephanie as Secretary
23 December 2021
Appointed Short, Roger Martin as Director
17 December 2021
Resigned Diogenous, Matheos Lefteris as Director
7 December 2021
Appointed Margolis, Stewart as Director
7 December 2021
Resigned Carmi, Louise Helen as Director
27 November 2020
Resigned Hills, Vivien Caroline as Director
26 November 2018
Resigned Hills, Vivien Caroline as Secretary
7 December 2012
Appointed Hills, Vivien Caroline as Secretary
7 December 2012
Appointed Hills, Vivien Caroline as Director
2 December 2012
Resigned Carmi, Louise Helen as Secretary
16 May 2004
Appointed Carmi, Louise Helen as Secretary
16 May 2004
Appointed Diogenous, Matheos Lefteris as Director
16 May 2004
Appointed Carmi, Louise Helen as Director
16 May 2004
Resigned Bignell, Dorothy Janet as Director
16 May 2004
Resigned Bignell, Victor Frederick as Director
16 May 2004
Resigned Bignell, Victor Frederick as Secretary
1 March 2004
Resigned Warwick, Linda as Director
15 September 2002
Appointed Warwick, Linda as Director
12 September 2002
Appointed Bignell, Dorothy Janet as Director
11 September 2002
Resigned Turton, John as Director
17 December 1998
Appointed Turton, John as Director
16 December 1998
Resigned Basham, Derek as Director
7 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
7 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 November 1995
Appointed Basham, Derek as Director
7 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
7 November 1995
Appointed Bignell, Victor Frederick as Secretary
7 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 November 1995
Appointed Bignell, Victor Frederick as Director
7 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£3,448
Cash
£3,448
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,436 £1,141 £4,255 £2,461 £4,831 £3,448
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,448£4,831£2,461£4,255£7,813
Debtors£0(£70)
Cash£3,448£4,831£2,461£4,255£33,947£7,883
Creditors (< 1 year)£0£0£32,806£4,377
Creditors (> 1 year)£0
Net Current Assets£3,448£4,831£2,461£4,255£1,141£3,436
Net Assets£3,448£4,831£2,461£4,255£1,141£3,436
Shareholder Funds£3,448£4,831£2,461£4,255£1,141£3,436
Turnover£9,893
Gross Profit£9,893
Admin Expenses£35,021
Operating Profit(£25,128)
Profit Before Tax(£25,128)
Profit for Period(£25,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
21 December 2025Confirmation statement with updates27 November 2025
10 December 2025Termination of appointment of a director
4 December 2025Unaudited abridged accounts31 March 2025
3 June 2025Appointment of a director
Show all recent filings

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