Clockwork Subsidiary Limited

Active11994122 Private limited company
Incorporated
14 May 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Prashant Babubhai Patel
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
215-217 Victoria Park Road
London
E9 7HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Patel, Prashant Babubhai
Director · Appointed 14 May 2019
British
Born December 1956 (69)

Ownership 1 active

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

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09795184
Former controllers (1)
14 May 2019
Ceased Prashant Patel — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clockwork Cadogan Ltd Owns 75–100% of shares
Clockwork LLV Seven Limited Owns 75–100% of shares
Clockwork Subsidiary Limited This company Owns 75–100% of shares
CRL London Ltd Owns 75–100% of shares
P & A Developments (London) Ltd Owns 75–100% of shares
Clockwork Mews Management Limited Owns 75–100% of shares

Financials

Net Assets
£48,446
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2020 2021 2022 2023 £582 £582 £25,541 £50,073 £48,446
Balance sheet detail
20232022202120202020
Fixed Assets£1,750,000£1,750,000£1,750,000£1,750,000£1,750,000
Creditors (< 1 year)£503,146£501,573£526,159£524,418£524,418
Creditors (> 1 year)£1,196,200£1,196,200£1,196,200£1,225,000£1,225,000
Net Current Assets(£503,146)(£501,573)(£526,159)(£524,418)(£524,418)
Net Assets£48,446£50,073£25,541£582£582
Shareholder Funds£48,446£50,073£25,541£582£582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Confirmation statement with no updates5 May 2026
Show all recent filings

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