143 Clarence Road Limited

Active03897485 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Sophie Thomas
William Richard Johnston
Shee Fun Chan
Owned by
Sophie Thomas
William Richard Johnston
Shee Fun Chan
Accounts type
Micro entity
Region
Greater London
Address
143 Clarence Road
Hackney
London
E5 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Sophie
Director · Appointed 3 January 2022
British
Born May 1991 (35)
Johnston, William
Secretary · Appointed 19 February 2021
Johnston, William Richard
Director · Appointed 20 December 2017
British
Born March 1990 (36)
Chan, Shee Fun
Director · Appointed 17 December 2010
British
Born November 1975
Riley, Paul
Director · Appointed 17 December 2010
British
Born October 1971 (55)
Officer history (15 former)
3 January 2022
Appointed Thomas, Sophie as Director
3 January 2022
Resigned Flynn, Kiran Briana as Director
19 February 2021
Appointed Johnston, William as Secretary
19 February 2021
Resigned Flynn, Kiran Briana as Secretary
20 December 2017
Appointed Johnston, William Richard as Director
20 December 2017
Resigned Rees, Karl David as Director
19 December 2017
Resigned Rees, Karl David as Secretary
19 December 2017
Appointed Flynn, Kiran Briana as Secretary
23 August 2013
Resigned Moore, Frances as Director
23 August 2013
Appointed Flynn, Kiran Briana as Director
17 December 2010
Appointed Chan, Shee Fun as Director
17 December 2010
Resigned Busby, Peter James as Director
17 December 2010
Appointed Riley, Paul as Director
1 August 2008
Appointed Busby, Peter James as Director
19 September 2003
Resigned Lang, Stephen as Director
5 September 2003
Resigned Lang, Alexandra Mary as Secretary
5 September 2003
Appointed Rees, Karl David as Secretary
3 February 2003
Resigned West, Alexandra as Director
3 February 2003
Appointed Moore, Frances as Director
1 October 2002
Appointed Lang, Alexandra Mary as Secretary
30 September 2002
Resigned West, Alexandra as Secretary
21 June 2002
Resigned Rees, Emma Caroline as Director
21 June 2002
Appointed Rees, Karl David as Director
25 March 2002
Appointed Lang, Stephen as Director
25 March 2002
Resigned Smith, Ashley Jonathan as Director
1 December 2001
Resigned Smith, Ashley Jonathan as Secretary
1 December 2001
Appointed West, Alexandra as Secretary
11 February 2000
Appointed Smith, Ashley Jonathan as Secretary
30 December 1999
Appointed Smith, Ashley Jonathan as Director
30 December 1999
Appointed West, Alexandra as Director
30 December 1999
Appointed Rees, Emma Caroline as Director
30 December 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
30 December 1999
Resigned Buyview Ltd as Corporate Nominee Director
21 December 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 December 1999
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 3 active

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

Sophie Thomas
Individual · Notified 3 January 2022
Owns 25–50% of shares
British
Born May 1991 (35)
William Richard Johnston
Individual · Notified 20 December 2017
Owns 25–50% of shares
British
Born March 1990 (36)
Shee Fun Chan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1975
Former controllers (3)
19 February 2021
Ceased Kiran Briana Flynn — Owns 25–50% of shares
20 December 2017
Ceased Karl David Rees — Owns 25–50% of shares
7 April 2016
Ceased Paul Riley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£650

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £784 £867 £1,344 £2,319 £3,345 £5,697 £650
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£647£5,694£3,342£2,316£1,341£864
Cash£784
Creditors (< 1 year)£0
Net Current Assets£647£5,694£3,342£2,316£1,341£864
Net Assets£650£5,697£3,345£2,319£1,344£867£784
Shareholder Funds£650£5,697£3,345£2,319£1,344£867£784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates4 August 2026
26 July 2026Micro company accounts31 December 2025
11 September 2025Micro company accounts31 December 2024
28 August 2025Cessation of a person with significant control
28 August 2025Change of details for a person with significant control
Show all recent filings

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