Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Clock Face Luxury Properties Limited
- Incorporated
- 2 December 2016 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Address
- 143 Station RoadHamptonMiddlesexTW12 2AL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08045164
Corporate entity · Notified 10 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10502291
Former controllers (1)
10 January 2018
Ceased Shimon Rudich — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clock Face Luxury Properties Limited This company Owns 25–50% of shares
White Mountain Luxury Properties Ltd Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £94,719
- Cash
- £4,996
- Employees
- 2
- Debt Ratio
- 79%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £451,752 | £332,305 | £334,763 | £328,910 |
| Current Assets | £7,421 | £31,896 | £23,482 | £13,797 |
| Debtors | £2,425 | £2 | £2 | |
| Cash | £4,996 | £31,896 | £23,480 | £13,795 |
| Creditors (< 1 year) | £4,314 | £71,160 | £347,399 | £336,953 |
| Creditors (> 1 year) | £333,808 | £276,000 | ||
| Net Current Assets | £3,107 | (£39,264) | (£323,917) | (£323,156) |
| Net Assets | £94,719 | £15,301 | £7,949 | £4,014 |
| Shareholder Funds | £94,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Amended total exemption full accounts | 31 December 2023 | ||
| 20 February 2025 | Confirmation statement with updates | 30 January 2025 | ||
| 20 February 2025 | Director's details changed |
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