120 Clapham Common Management Company Limited

Company Registration Number: 04021666

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
120 Clapham Common Management Company Limited is a Private Company Limited by Shares first registered on 26 June 2000. Its current registered address is in London.

Registered Address

97 HURLINGHAM ROAD
LONDON
SW6 3NL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 3NL

Registration Data

Company Number

04021666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,103£2,876£3,134£1,962£1,207£2,273
of which Cash £0£0£0£0£0£352£1,861£2,009£658£327£808
Total Assets £0£0£0£0£0£3,103£2,876£3,134£1,962£1,207£2,273
Current Liabilities £0£0£0£0£0£3,100£2,873£3,131£1,959£1,204£2,270
Net Current Assets £0£0£0£0£0£3£3£3£3£3£3
Total Net Worth £0£0£0£0£0£3£3£3£3£3£3

Previous Names

  • QUAYSHELFCO 777 LIMITED, active until 10 August 2000

Company Officers

  • GUEST, Henry Charles

    Secretary

    Appointed on 20 June 2005

     

    97
    Hurlingham Road
    London
    SW6 3NL
    United Kingdom

  • BOOKER, Roger, Dr

    Director

    Appointed on 28 May 2016

     

    Nationality: British

    Occupation: Chartered Psychologist

    Month of birth: December 1944

    Flat 1
    120 Clapham Common North Side
    London
    SW4 9SP
    England

  • GUEST, Charles James

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1950

    Truckwell Manor Farm
    Lydeard St Lawrence
    Taunton
    TA4 3PT

  • SMITH, Martin Roger

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1955

    120 Clapham Common North Side
    London
    SW4 9SP

  • GUEST, Charles James

    Secretary

    Appointed on 30 November 2000

    Resigned on 20 June 2005

    Truckwell Manor Farm
    Lydeard St Lawrence
    Taunton
    TA4 3PT

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 26 June 2000

    Resigned on 30 November 2000

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • HORSLEY, Daniel Isaac

    Director

    Appointed on 22 April 2005

    Resigned on 28 May 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1979

    Flat 1
    120 Clapham Common Northside
    London
    SW4 9SP

  • MOODY, Victoria Natalie

    Director

    Appointed on 30 November 2000

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1973

    120 Clapham Common North Side
    London
    SW4 9SP

  • NQH LIMITED

    Nominee Director

    Appointed on 26 June 2000

    Resigned on 30 November 2000

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • SHIELS, Fergus Joseph

    Director

    Appointed on 27 July 2001

    Resigned on 22 April 2005

    Nationality: Irish

    Occupation: Energy Trader

    Month of birth: March 1970

    120 Clapham Common North Side
    London
    SW4 9SP

  • TURNER, Simon William

    Director

    Appointed on 1 February 2001

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Flat 1
    120 Clapman Common North Side
    London
    SW4 9SP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 October 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5I4WIOI. Transaction: MzE2MDI3NzMxMWFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1TO3L. Transaction: MzE1NDg5MzczN2FkaXF6a2N4.

  3. 10 August 2016 Appointment of Dr Roger Booker as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: AP01. Barcode: X5D1TNYA. Transaction: MzE1NDg4ODQ1N2FkaXF6a2N4.

  4. 10 August 2016 Termination of appointment of Daniel Isaac Horsley as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM01. Barcode: X5D1TO7T. Transaction: MzE1NDg4ODM1M2FkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1TFS. Transaction: MzEzMTc1NjM1MWFkaXF6a2N4.

  6. 16 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4DX3AHD. Transaction: MzEyOTA2MjExM2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3H08335. Transaction: MzEwODAyMTg5NGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB8QJ. Transaction: MzEwMzM1ODQxMWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2HI91IW. Transaction: MzA4NTU3MjQ3MmFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ61K. Transaction: MzA4MTc4ODIwOWFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1NRXOCW. Transaction: MzA2OTQxOTQ5NGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LXI9. Transaction: MzA2MDAxNzIyMmFkaXF6a2N4.

  13. 29 June 2012 Secretary's details changed for Henry Charles Guest on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1C3LXI1. Transaction: MzA2MDAxNzA1MmFkaXF6a2N4.

  14. 29 June 2012 Registered office address changed from Flat 2 14 Roland Gardens London SW7 3PH on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3LXHT. Transaction: MzA2MDAxNzA1MGFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XT3AGXQ6. Transaction: MzA0NDE0NzE5MWFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1PMQVE8. Transaction: MzAzOTY1MTkxNWFkaXF6a2N4.

  17. 17 September 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A9TGNNFH. Transaction: MzAyMzQ5MTU0OGFkaXF6a2N4.

  18. 24 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XO9KTLYQ. Transaction: MzAyMDEzNTMzOGFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Martin Roger Smith on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XO9KSLYP. Transaction: MzAyMDEzNTIzMmFkaXF6a2N4.

  20. 24 July 2010 Director's details changed for Daniel Isaac Horsley on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XO9KRLYO. Transaction: MzAyMDEzNTIzMWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Charles James Guest on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XO9KQLYN. Transaction: MzAyMDEzNTIzMGFkaXF6a2N4.

  22. 27 October 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: LZ9EGECD. Transaction: MzAwMTU2NjMwOGFkaXF6a2N4.

  23. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNO0BJV. Transaction: MjAzNzA3MzczN2FkaXF6a2N4.

  24. 4 December 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A6H7H5D3. Transaction: MjAxOTM4NTIyNGFkaXF6a2N4.

  25. 18 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCQA2A6. Transaction: MjAxMTIwMjY4M2FkaXF6a2N4.

  26. 27 October 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTIzOGFkaXF6a2N4.

  27. 20 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MTM3M2FkaXF6a2N4.

  28. 20 August 2007 Registered office changed on 20/08/07 from: flat 2 120 clapham common northside london SW4 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM4MTAwN2FkaXF6a2N4.

  29. 31 October 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0NzMwMmFkaXF6a2N4.

  30. 5 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1MjI0OWFkaXF6a2N4.

  31. 24 October 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI4MzU2OWFkaXF6a2N4.

  32. 28 September 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1OTc0OGFkaXF6a2N4.

  33. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0MzEwNmFkaXF6a2N4.

  34. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNDA5NWFkaXF6a2N4.

  35. 26 October 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTAyOTMzMWFkaXF6a2N4.

  36. 20 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjczNDMwM2FkaXF6a2N4.

  37. 24 November 2003 Full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjkzODQ3M2FkaXF6a2N4.

  38. 2 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcwMTE2OGFkaXF6a2N4.

  39. 26 June 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyMjA0MGFkaXF6a2N4.

  40. 22 April 2002 Full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDk4ODM0NWFkaXF6a2N4.

  41. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM3NDY2MmFkaXF6a2N4.

  42. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg4NDk5MmFkaXF6a2N4.

  43. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAwNjc5NWFkaXF6a2N4.

  44. 29 June 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4MjUxNWFkaXF6a2N4.

  45. 15 May 2001 Accounting reference date extended from 30/06/01 to 25/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzU2MTkzOGFkaXF6a2N4.

  46. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU3NzI4MWFkaXF6a2N4.

  47. 21 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDgwNDg2N2FkaXF6a2N4.

  48. 21 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk2NDY3NmFkaXF6a2N4.

  49. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM4NDIyMWFkaXF6a2N4.

  50. 20 December 2000 Ad 30/11/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg4NzA5MGFkaXF6a2N4.

  51. 20 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMyMDk4MWFkaXF6a2N4.

  52. 20 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkzOTk1NmFkaXF6a2N4.

  53. 20 December 2000 £ nc 100/3 30/11/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExODg4MDg0NmFkaXF6a2N4.

  54. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI2MTM1OWFkaXF6a2N4.

  55. 20 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc2NzQ4OGFkaXF6a2N4.

  56. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1ODE2MGFkaXF6a2N4.

  57. 20 December 2000 Registered office changed on 20/12/00 from: narrow quay house narrow quay bristol avon BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAxMDExMmFkaXF6a2N4.

  58. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0MzE2NWFkaXF6a2N4.

  59. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4ODc1NWFkaXF6a2N4.

  60. 9 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTQxNzEyNmFkaXF6a2N4.

  61. 26 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTAwNTQ3OGFkaXF6a2N4.

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