24a Clapham Road Limited

Company Registration Number: 04048225

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24a Clapham Road Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in London.

Registered Address

112 CLAPHAM HIGH STREET
CLAPHAM
LONDON
SW4 7UJ

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

All companies at SW4 7UJ

Registration Data

Company Number

04048225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MAWLAW 510 LIMITED, active until 26 October 2000

Company Officers

  • NARAYAN, Douglas Devanand

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    112
    Clapham High Street
    London
    SW4 7UJ
    England

  • ROSEWELL, David Patrick

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1971

    112
    Clapham High Street
    London
    SW4 7UJ
    England

  • BOWNES, Gary Alexdander

    Secretary

    Appointed on 19 October 2000

    Resigned on 31 August 2008

    11 Pilgrim Street
    London
    EC4V 6RW

  • NARAYAN, Douglas Devanand

    Secretary

    Appointed on 12 February 2009

    Resigned on 21 February 2011

    112
    Ferndale Road
    London
    Greater London
    SW4 7SE

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 August 2000

    Resigned on 19 October 2000

    20
    Black Friars Lane
    London
    EC4V 6HD

  • BIGGINS, Toby Stephen Randall

    Director

    Appointed on 19 October 2000

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1963

    79 Welsh Row
    Nantwich
    Cheshire
    CW5 5ET

  • BOWNES, Gary Alexdander

    Director

    Appointed on 19 October 2000

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    11 Pilgrim Street
    London
    EC4V 6RW

  • CALABRESI, Michele

    Director

    Appointed on 27 October 2014

    Resigned on 5 August 2016

    Nationality: Italian

    Occupation: Film Producer

    Month of birth: June 1970

    112
    Clapham High Street
    London
    SW4 7UJ
    England

  • PROUDFOOT, Ian Ross

    Director

    Appointed on 19 October 2000

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Martketing Director

    Month of birth: April 1963

    2 Inow Terrace
    Port Navas
    Falmouth
    Cornwall
    TR11 5RQ

  • MAWLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 7 August 2000

    Resigned on 19 October 2000

    20
    Black Friars Lane
    London
    EC4V 6HD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D02YNF. Transaction: MzE4MzE5NTU1MGFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D02UGA. Transaction: MzE4MzE5NTQ3MGFkaXF6a2N4.

  3. 14 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DC4R74. Transaction: MzE1NTEwMjkyOWFkaXF6a2N4.

  4. 14 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4QFS. Transaction: MzE1NTEwMjc3OGFkaXF6a2N4.

  5. 14 August 2016 Termination of appointment of Michele Calabresi as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5DC4P5U. Transaction: MzE1NTEwMjYzNGFkaXF6a2N4.

  6. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKOD7M. Transaction: MzEyOTc4NjkyNGFkaXF6a2N4.

  7. 9 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEY0D4. Transaction: MzEyODY0ODcwNGFkaXF6a2N4.

  8. 27 October 2014 Appointment of Mr David Patrick Rosewell as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE5ETS. Transaction: MzExMDE5MjcxNmFkaXF6a2N4.

  9. 27 October 2014 Termination of appointment of Ian Ross Proudfoot as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE4W02. Transaction: MzExMDE4ODk2NmFkaXF6a2N4.

  10. 27 October 2014 Appointment of Mr Douglas Devanand Narayan as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4VQW. Transaction: MzExMDE4ODkwMmFkaXF6a2N4.

  11. 27 October 2014 Appointment of Mr Michele Calabresi as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4URT. Transaction: MzExMDE4ODY5NGFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPISA2. Transaction: MzEwNjg3MDk4NWFkaXF6a2N4.

  13. 31 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FF50LO. Transaction: MzEwNjUyOTExMGFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECQHCP. Transaction: MzA4Mjk3ODAxNWFkaXF6a2N4.

  15. 8 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECQHLS. Transaction: MzA4Mjk3ODIyM2FkaXF6a2N4.

  16. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOBMKY. Transaction: MzA2MzQ0ODYyMmFkaXF6a2N4.

  17. 10 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F17WJV. Transaction: MzA2MjIxMDY4OGFkaXF6a2N4.

  18. 10 August 2012 Director's details changed for Ian Ross Proudfoot on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F17WJN. Transaction: MzA2MjIxMDY4MGFkaXF6a2N4.

  19. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3346Y4S. Transaction: MzA0NTIwNzI1MWFkaXF6a2N4.

  20. 22 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: A88ORXQS. Transaction: MzA0NDI0OTA5N2FkaXF6a2N4.

  21. 23 February 2011 Termination of appointment of Douglas Narayan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5GRBRVJ. Transaction: MzAzMjc3MDAxMWFkaXF6a2N4.

  22. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAL3GNDO. Transaction: MzAyMzQyMTAwOWFkaXF6a2N4.

  23. 17 August 2010 Annual return made up to 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: ARX3MMFO. Transaction: MzAyMTUzMDM5MWFkaXF6a2N4.

  24. 27 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5PFPF7U. Transaction: MzAwMzgxNTMxMWFkaXF6a2N4.

  25. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACFF4CIE. Transaction: MjAzOTQ0NzU0M2FkaXF6a2N4.

  26. 7 June 2009 Appointment terminated director toby biggins [View PDF]

    Category: Officers. Type: 288b. Barcode: ACSQFAG9. Transaction: MjAzNDU0MTg4OGFkaXF6a2N4.

  27. 18 March 2009 Return made up to 07/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW8HU7IE. Transaction: MjAyODQ2MTgwNmFkaXF6a2N4.

  28. 3 March 2009 Secretary appointed douglas devanand narayan [View PDF]

    Category: Officers. Type: 288a. Barcode: ANEA57QN. Transaction: MjAyNzI0MDY0MmFkaXF6a2N4.

  29. 24 February 2009 Registered office changed on 24/02/2009 from 20 black friars lane london EC4V 6HD [View PDF]

    Category: Address. Type: 287. Barcode: AW8HV7IF. Transaction: MjAyNjU0MjE4MmFkaXF6a2N4.

  30. 24 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW8HX7IH. Transaction: MjAyNjU0MjE2MWFkaXF6a2N4.

  31. 23 October 2008 Appointment terminated director and secretary gary bownes [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWJU47P. Transaction: MjAxNjE4ODkzNWFkaXF6a2N4.

  32. 5 November 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMDEwN2FkaXF6a2N4.

  33. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5OTMxNGFkaXF6a2N4.

  34. 30 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MDc3N2FkaXF6a2N4.

  35. 22 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3Mzc5NGFkaXF6a2N4.

  36. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc2MDUxNmFkaXF6a2N4.

  37. 22 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzYxNDk2OWFkaXF6a2N4.

  38. 14 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM4OTE4NWFkaXF6a2N4.

  39. 10 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDgxODk3OWFkaXF6a2N4.

  40. 13 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzAyNTU4N2FkaXF6a2N4.

  41. 29 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjIxOTU2MGFkaXF6a2N4.

  42. 29 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc3MDQxOGFkaXF6a2N4.

  43. 29 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQzMDEzNmFkaXF6a2N4.

  44. 29 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU2MjI0M2FkaXF6a2N4.

  45. 20 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODM5MjM1M2FkaXF6a2N4.

  46. 21 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDczOTc5MGFkaXF6a2N4.

  47. 7 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI2NTcyOWFkaXF6a2N4.

  48. 1 November 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU0NzQxM2FkaXF6a2N4.

  49. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3Mzk4NGFkaXF6a2N4.

  50. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc0NzY0MGFkaXF6a2N4.

  51. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzNzEyN2FkaXF6a2N4.

  52. 26 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4ODM3M2FkaXF6a2N4.

  53. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NTA5M2FkaXF6a2N4.

  54. 26 October 2001 Ad 16/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIwMTQ3MmFkaXF6a2N4.

  55. 14 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA0OTk5OWFkaXF6a2N4.

  56. 26 October 2000 Nc dec already adjusted 19/10/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4OTI1MDA4MWFkaXF6a2N4.

  57. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMxOTUyMWFkaXF6a2N4.

  58. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg4MzQ1NGFkaXF6a2N4.

  59. 25 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzkxOTYwNWFkaXF6a2N4.

  60. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA3MTc1MmFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:52:31 +0100