121 Clapham Common Northside London Limited

Company Registration Number: 02742824

Company registered in England and Wales

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121 Clapham Common Northside London Limited is a Private Company Limited by Shares first registered on 26 August 1992. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02742824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 August 2015

Accounts Next Due

28 May 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,250£6,250£6,250£6,250£6,250£6,250
Current Assets £13,242£14,240£12,716£8,754£6,654£7,225
of which Cash £7,403£6,517£5,522£3,774£5,171£4,059
Total Assets £19,492£20,490£18,966£15,004£12,904£13,475
Current Liabilities £700£652£601£600£600£1,330
Net Current Assets £12,542£13,588£12,115£8,154£6,054£5,895
Total Net Worth £18,792£19,838£18,365£14,404£12,304£12,145

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2011

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HORTON, Philip

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: Financial Sales

    Month of birth: July 1982

    Flat E
    121 Clapham Common Northside
    London
    SW4 9SP
    England

  • GUAGENTI, Graziella

    Secretary

    Appointed on 26 August 1992

    Resigned on 27 September 1996

    121 G Clapham Common
    Northside
    London
    SW4 9SP

  • ROSIER, Jane Louise

    Secretary

    Appointed on 26 September 1996

    Resigned on 6 March 1999

    121h Clapham Common North Side
    London
    SW4 9SP

  • WATERHOUSE, Emma Louise Susan

    Secretary

    Appointed on 6 March 1999

    Resigned on 1 April 2011

    33 Shaftesbury Road
    Brighton
    Sussex
    BN1 4NF

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1992

    Resigned on 26 August 1992

    43 Wellington Avenue
    London
    N15 6AX

  • BANKS, Stephen Connor

    Director

    Appointed on 10 October 1996

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Cameraman

    Month of birth: August 1963

    121f Clapham Common North Side
    London
    SW4 9SP

  • BRECH, Suzy

    Director

    Appointed on 31 March 2004

    Resigned on 11 February 2011

    Nationality: British

    Occupation: School Teacher

    Month of birth: June 1973

    121f Clapham Common North Side
    London
    SW4 9SP

  • CHAPMAN, Caroline Louise

    Director

    Appointed on 22 October 2013

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    121a Clapham Common Northside
    Clapham
    London
    SW4 9SP
    United Kingdom

  • CLARKE, Catherine Louise, Dr

    Director

    Appointed on 15 February 1999

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Research Scientist

    Month of birth: January 1966

    Flat G 121 Clapham Common North Side
    London
    SW4 9SP

  • HARMAN, John Henry, First Director

    Director

    Appointed on 26 August 1992

    Resigned on 10 October 1996

    Nationality: British

    Occupation: Company Manager

    Month of birth: June 1951

    121b Clapham Common
    Northside
    London
    SW4 9SP

  • MCDERMOTT, Rosemary

    Director

    Appointed on 3 May 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1965

    121 Clapham Common North Side
    London
    SW4 9SP

  • ROSIER, Jane Louise

    Director

    Appointed on 26 September 1996

    Resigned on 6 March 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1967

    121h Clapham Common North Side
    London
    SW4 9SP

  • WATERHOUSE, Emma Louise Susan

    Director

    Appointed on 6 March 1999

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1968

    33 Shaftesbury Road
    Brighton
    Sussex
    BN1 4NF

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1992

    Resigned on 26 August 1992

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHO2G. Transaction: MzE1OTYzOTExM2FkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591GWP5. Transaction: MzE1MDYxOTEwNGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: A530M1JM. Transaction: MzE0NDQ2ODUwMGFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Caroline Louise Chapman as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52S25YH. Transaction: MzE0NDAxMDk4MGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL460. Transaction: MzEyNTI1OTY4NGFkaXF6a2N4.

  6. 5 March 2015 Total exemption full accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: A41XW9FC. Transaction: MzExODIyNjU1N2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NVMO. Transaction: MzEwMTk0OTI2N2FkaXF6a2N4.

  8. 2 June 2014 Total exemption full accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: A38UYKQ8. Transaction: MzEwMTAxNzk0NmFkaXF6a2N4.

  9. 17 February 2014 Appointment of Caroline Louise Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XH7YB. Transaction: MzA5NDYyMjk3MWFkaXF6a2N4.

  10. 15 July 2013 Termination of appointment of Emma Waterhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP18QG. Transaction: MzA4MTUxNTUzNWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR42E0. Transaction: MzA3OTg3NjgxNWFkaXF6a2N4.

  12. 13 March 2013 Total exemption full accounts made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: A23RBDA0. Transaction: MzA3NDQyNTE5NGFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3YY8. Transaction: MzA1OTI4ODgzMGFkaXF6a2N4.

  14. 30 May 2012 Total exemption full accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: L19VGM8Z. Transaction: MzA1ODM5MjQwM2FkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XBZC4W8R. Transaction: MzA0MTI3MzUzNWFkaXF6a2N4.

  16. 28 July 2011 Termination of appointment of Emma Waterhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBVGBW7X. Transaction: MzA0MTI1MjA1MmFkaXF6a2N4.

  17. 28 July 2011 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBVFEW7Z. Transaction: MzA0MTI1MTk2M2FkaXF6a2N4.

  18. 28 July 2011 Registered office address changed from Flat E 121 Clapham Common North Side London SW4 9SP on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBUTVW7T. Transaction: MzA0MTI1MDkyMWFkaXF6a2N4.

  19. 18 April 2011 Appointment of Philip Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMX2OTCO. Transaction: MzAzNTc4Njk5OGFkaXF6a2N4.

  20. 13 April 2011 Total exemption full accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AP0O4T5P. Transaction: MzAzNTUzNDc2OWFkaXF6a2N4.

  21. 11 April 2011 Termination of appointment of Suzy Brech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APJD4T4W. Transaction: MzAzNTQyMTcxMWFkaXF6a2N4.

  22. 6 April 2011 Appointment of Philip Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARMKKSXG. Transaction: MzAzNTE0MzY0NWFkaXF6a2N4.

  23. 6 April 2011 Termination of appointment of Suzy Brech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARMKSSXO. Transaction: MzAzNTE0MzU2NmFkaXF6a2N4.

  24. 1 April 2011 Registered office address changed from Flat F 121 Clapham Common Northside London SW4 9SP on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: ASKUCSVF. Transaction: MzAzNDg2ODYwM2FkaXF6a2N4.

  25. 25 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XX3SWL5B. Transaction: MzAxODMyMjQ5MGFkaXF6a2N4.

  26. 25 June 2010 Director's details changed for Emma Louise Susan Waterhouse on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XX3SVL5A. Transaction: MzAxODMyMjIwMGFkaXF6a2N4.

  27. 25 June 2010 Director's details changed for Suzy Brech on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XX3SUL59. Transaction: MzAxODMyMjE5OWFkaXF6a2N4.

  28. 3 January 2010 Total exemption full accounts made up to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA. Barcode: APR14FZ9. Transaction: MzAwNjA3NjYwOWFkaXF6a2N4.

  29. 13 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQLSAOI. Transaction: MjAzNTAwMDgzNGFkaXF6a2N4.

  30. 10 December 2008 Total exemption full accounts made up to 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Accounts. Type: AA. Barcode: A2NPW5J8. Transaction: MjAxOTg0NjM2OGFkaXF6a2N4.

  31. 15 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77WE0K5. Transaction: MjAwNzIzNTE3M2FkaXF6a2N4.

  32. 7 February 2008 Total exemption full accounts made up to 28 August 2007 [View PDF]

    Action Date: 28 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwOTEwM2FkaXF6a2N4.

  33. 16 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyMjgwNmFkaXF6a2N4.

  34. 24 March 2007 Total exemption full accounts made up to 28 August 2006 [View PDF]

    Action Date: 28 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwNDQ0NGFkaXF6a2N4.

  35. 23 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxOTY0NGFkaXF6a2N4.

  36. 9 February 2006 Total exemption full accounts made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA4NzE3MmFkaXF6a2N4.

  37. 16 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzMDI0OGFkaXF6a2N4.

  38. 7 June 2005 Total exemption full accounts made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA5MTMyNGFkaXF6a2N4.

  39. 9 April 2005 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5NDIzMGFkaXF6a2N4.

  40. 28 May 2004 Total exemption full accounts made up to 28 August 2003 [View PDF]

    Action Date: 28 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM1NTA2OWFkaXF6a2N4.

  41. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzNDk5NGFkaXF6a2N4.

  42. 20 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4OTU0OWFkaXF6a2N4.

  43. 25 July 2003 Total exemption full accounts made up to 28 August 2002 [View PDF]

    Action Date: 28 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA4ODY0MGFkaXF6a2N4.

  44. 29 June 2002 Total exemption full accounts made up to 28 August 2001 [View PDF]

    Action Date: 28 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NjI0OGFkaXF6a2N4.

  45. 27 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIyNzEyMWFkaXF6a2N4.

  46. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc0NzgzN2FkaXF6a2N4.

  47. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc4NzI1OWFkaXF6a2N4.

  48. 29 June 2001 Full accounts made up to 28 August 2000 [View PDF]

    Action Date: 28 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njc0NzAyNmFkaXF6a2N4.

  49. 21 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwODUxM2FkaXF6a2N4.

  50. 27 June 2000 Full accounts made up to 28 August 1999 [View PDF]

    Action Date: 28 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc5MTM5OWFkaXF6a2N4.

  51. 14 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5NDc5OWFkaXF6a2N4.

  52. 5 July 1999 Full accounts made up to 28 August 1998 [View PDF]

    Action Date: 28 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMTU1MjE5NmFkaXF6a2N4.

  53. 13 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwMDE5MWFkaXF6a2N4.

  54. 13 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2OTA0NGFkaXF6a2N4.

  55. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1OTU0NGFkaXF6a2N4.

  56. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1MzcwNGFkaXF6a2N4.

  57. 14 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2ODUzM2FkaXF6a2N4.

  58. 29 June 1998 Accounts for a small company made up to 28 August 1997 [View PDF]

    Action Date: 28 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NTkyMjY0N2FkaXF6a2N4.

  59. 9 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3MDM5MWFkaXF6a2N4.

  60. 23 June 1997 Accounts for a small company made up to 28 August 1996 [View PDF]

    Action Date: 28 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NjI5NzUzNGFkaXF6a2N4.

  61. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk5NjQyMWFkaXF6a2N4.

  62. 6 November 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2NzQyNmFkaXF6a2N4.

  63. 25 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5MDk0MmFkaXF6a2N4.

  64. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQzMDc4MWFkaXF6a2N4.

  65. 25 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ5MDY3MGFkaXF6a2N4.

  66. 5 July 1996 Accounts for a small company made up to 28 August 1995 [View PDF]

    Action Date: 28 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNDI0NDA4NWFkaXF6a2N4.

  67. 29 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyMDM2NWFkaXF6a2N4.

  68. 7 July 1995 Accounts for a small company made up to 28 August 1994 [View PDF]

    Action Date: 28 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNzgxODEyMGFkaXF6a2N4.

  69. 26 August 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQyNzY1NGFkaXF6a2N4.

  70. 29 June 1994 Accounts for a small company made up to 28 August 1993

    Action Date: 28 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMDc4MzYyNmFkaXF6a2N4.

  71. 8 November 1993 Return made up to 26/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NzU0MmFkaXF6a2N4.

  72. 20 April 1993 Accounting reference date notified as 28/08

    Category: Accounts. Type: 224. Transaction: MDA1OTg4MTM3NGFkaXF6a2N4.

  73. 1 October 1992 Registered office changed on 01/10/92 from: 43 wellington ave london N15 6AX

    Category: Address. Type: 287. Transaction: MDEwNDA2MTgyNmFkaXF6a2N4.

  74. 1 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIyNTc0NWFkaXF6a2N4.

  75. 1 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjEyMzY0NWFkaXF6a2N4.

  76. 1 October 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDMxNDcwOGFkaXF6a2N4.

  77. 26 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE1NjQ0NmFkaXF6a2N4.

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