Nine Clapton Square Limited

Active04309141 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Ania Honess
Tim Ole Bruun
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
9 Clapton Square
London
E5 8HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Honess, Ania
Director · Appointed 1 October 2017
British
Born September 1964 (62)
Director · Appointed 14 July 2006
German
Born June 1973 (53)
Bruun, Tim Ole
Director · Appointed 16 April 2004
German
Born December 1968 (57)
Honess, Ania
Secretary · Appointed 15 May 2002
British
Officer history (13 former)
9 January 2026
Resigned Canty, James Jefferson as Director
30 June 2023
Resigned Gilling, Rhiannon Mary as Director
30 June 2023
Resigned Greenway, Jonathan David as Director
10 May 2020
Appointed Gilling, Rhiannon Mary as Director
10 May 2020
Appointed Greenway, Jonathan David as Director
16 April 2020
Resigned Phillips, William as Director
1 October 2017
Appointed Honess, Ania as Director
1 October 2016
Resigned Morrison, Jessica Daisy Anne as Director
1 September 2016
Appointed Phillips, William as Director
13 June 2008
Appointed Morrison, Jessica Daisy Anne as Director
23 November 2006
Resigned Honess, Andrew as Director
14 July 2006
Resigned Campbell, Camilla as Director
14 July 2006
Appointed Glock, Carsten Rudi as Director
16 April 2004
Appointed Bruun, Tim Ole as Director
16 April 2004
Resigned Honess, Ania as Director
26 June 2002
Resigned Green, Alastair James as Director
26 June 2002
Appointed Canty, James Jefferson as Director
15 May 2002
Appointed Campbell, Camilla as Director
15 May 2002
Appointed Honess, Ania as Director
15 May 2002
Appointed Green, Alastair James as Director
15 May 2002
Resigned Coral, Roger Derek as Secretary
15 May 2002
Appointed Coral, Roger Derek as Secretary
15 May 2002
Appointed Honess, Andrew as Director
15 May 2002
Appointed Honess, Ania as Secretary
15 May 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 May 2002
Resigned York Place Company Secretaries Limited as Corporate Director
23 October 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 October 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 October 2001
Appointed York Place Company Secretaries Limited as Corporate Director

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 October 2025 · micro entity accounts

Net Assets
£22,080
Debt Ratio
7%
Current Ratio
25.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £18,905 £16,702 £18,502 £21,182 £22,080
Balance sheet detail
20252024202320212020
Fixed Assets£78£104£139£48£64
Current Assets£23,747£21,834£19,107£17,351£19,406
Creditors (< 1 year)£950
Net Current Assets£22,797£21,834£19,107£17,351£19,406
Net Assets£22,080£21,182£18,502£16,702£18,905
Shareholder Funds£22,080£21,182£18,502£16,702£18,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Termination of appointment of a director
1 December 2025Micro company accounts31 October 2025
18 October 2025Confirmation statement with no updates7 October 2025
15 December 2024Micro company accounts31 October 2024
10 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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