119 Clapham North Limited

Company Registration Number: 04053007

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.
119 Clapham North Limited is a Private Company Limited by Shares first registered on 15 August 2000.

Registered Address

119 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW4 9SP

Registration Data

Company Number

04053007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 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

No previous names

Company Officers

  • WINSTONE, Nathan Thomas

    Secretary

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Banker

    119b Clapham Common North Side
    Battersea
    London
    SW4 9SP

  • COOMBS, Jo

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Business Partner

    Month of birth: March 1974

    119 Clapham Common North Side
    London
    SW4 9SP

  • GOSNEY, Jenny Lyn

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    19
    Bowood Road
    London
    SW11 6PE
    England

  • WINSTONE, Nathan Thomas

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1979

    119b Clapham Common North Side
    Battersea
    London
    SW4 9SP

  • COTTON, Thomas Darrell

    Secretary

    Appointed on 1 August 2004

    Resigned on 1 June 2007

    7 Auckland Road
    London
    SW11 1EW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • THWAITES, Stefan Peter

    Secretary

    Appointed on 15 August 2000

    Resigned on 2 August 2003

    119a Clapham Common North Side
    London
    SW4 9SP

  • COTTON, Thomas Darrell

    Director

    Appointed on 15 August 2000

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1973

    7 Auckland Road
    London
    SW11 1EW

  • GUESS, Nicola Miranda

    Director

    Appointed on 15 August 2000

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Fashion

    Month of birth: March 1972

    119a Clapham Common North Side
    London
    SW4 9SP

  • KNIGHTS, Louise Anne

    Director

    Appointed on 1 June 2007

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Mother

    Month of birth: July 1969

    119a Clapham Common North Side
    Battersea
    London
    SW4 9SP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHALLEY, Andrew Jeremy Campbell

    Director

    Appointed on 1 August 2004

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1974

    Hillcrest
    Les Portes
    St. Sampson
    Guernsey
    Channel Isles
    GY2 4GD

This information was most recently updated 10/06/2017.

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Latest Filings

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LN6YX. Transaction: MzE3NzA3MDU4OWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3KM3. Transaction: MzE1NjEwODA1M2FkaXF6a2N4.

  3. 7 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58LZMNF. Transaction: MzE1MDI4NzczNWFkaXF6a2N4.

  4. 12 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRHKH. Transaction: MzEzMDg1Njc4NmFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8VOQ. Transaction: MzEyNDE0MTIzMGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAD4PS. Transaction: MzEwNzQyMDcyNWFkaXF6a2N4.

  7. 31 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392ULRE. Transaction: MzEwMTA4MTgyNWFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVHUO. Transaction: MzA4NDg2ODAxMGFkaXF6a2N4.

  9. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDGZS. Transaction: MzA3ODk5MDA1MGFkaXF6a2N4.

  10. 1 April 2013 Appointment of Mrs Jenny Lyn Gosney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D8JVM. Transaction: MzA3NTQ3ODA4M2FkaXF6a2N4.

  11. 1 April 2013 Termination of appointment of Andrew Whalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25D8J4I. Transaction: MzA3NTQ3Nzk1OGFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B2SI. Transaction: MzA2Mzg2OTExOGFkaXF6a2N4.

  13. 20 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19B34EP. Transaction: MzA1Nzc1NTE1NWFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XOG5KXBY. Transaction: MzA0MzM3MTIxOGFkaXF6a2N4.

  15. 6 September 2011 Appointment of Miss Jo Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOG4EXBR. Transaction: MzA0MzM3MTE3OWFkaXF6a2N4.

  16. 13 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6UQKVSU. Transaction: MzA0MDQwNjI2N2FkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Louise Knights as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XED6OTFQ. Transaction: MzAzNTg4MTAzNmFkaXF6a2N4.

  18. 24 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XQOEKOIF. Transaction: MzAyNTc2NzUyMmFkaXF6a2N4.

  19. 24 October 2010 Director's details changed for Andrew Jeremy Campbell Whalley on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XQOEIOID. Transaction: MzAyNTc2NzUxNmFkaXF6a2N4.

  20. 24 October 2010 Director's details changed for Louise Anne Knights on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XQOEHOIC. Transaction: MzAyNTc2NzUxNWFkaXF6a2N4.

  21. 24 October 2010 Director's details changed for Nathan Winstone on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XQOEJOIE. Transaction: MzAyNTc2NzUxN2FkaXF6a2N4.

  22. 1 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRLLZM6L. Transaction: MzAyMDU2MTYyMmFkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XYAM6ET4. Transaction: MzAwMjQ0NzkyOWFkaXF6a2N4.

  24. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP2T0B4W. Transaction: MjAzNjA2ODUwN2FkaXF6a2N4.

  25. 21 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPWO44D. Transaction: MjAxNTkzODU3MmFkaXF6a2N4.

  26. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA1XJ0WK. Transaction: MjAwODAxNDI4N2FkaXF6a2N4.

  27. 12 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMDA0NmFkaXF6a2N4.

  28. 12 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5OTkwNGFkaXF6a2N4.

  29. 12 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5OTcyNWFkaXF6a2N4.

  30. 4 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2NTI5MmFkaXF6a2N4.

  31. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgyMjQ4NmFkaXF6a2N4.

  32. 29 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwNjM4NWFkaXF6a2N4.

  33. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4NzQyMGFkaXF6a2N4.

  34. 29 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4NzU5MGFkaXF6a2N4.

  35. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcyMzQyNmFkaXF6a2N4.

  36. 3 May 2007 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzMDA4MmFkaXF6a2N4.

  37. 7 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0ODExNWFkaXF6a2N4.

  38. 4 November 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU4NDc1NGFkaXF6a2N4.

  39. 3 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTA0ODE3M2FkaXF6a2N4.

  40. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI1OTc4NGFkaXF6a2N4.

  41. 5 November 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYwNDc0NmFkaXF6a2N4.

  42. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzOTkzOGFkaXF6a2N4.

  43. 8 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMzIyNDE0NWFkaXF6a2N4.

  44. 18 October 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NTc2MGFkaXF6a2N4.

  45. 9 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNjE3NjQ3OGFkaXF6a2N4.

  46. 2 October 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ5MDc4MGFkaXF6a2N4.

  47. 9 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNDU2N2FkaXF6a2N4.

  48. 5 June 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwOTM4MDI2MWFkaXF6a2N4.

  49. 30 May 2002 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2NjIzN2FkaXF6a2N4.

  50. 19 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzk2NDY3NmFkaXF6a2N4.

  51. 4 December 2000 Ad 06/11/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzUxNzk1MGFkaXF6a2N4.

  52. 31 August 2000 Registered office changed on 31/08/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM5MTI4OGFkaXF6a2N4.

  53. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAyNzQyN2FkaXF6a2N4.

  54. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE5ODkyMWFkaXF6a2N4.

  55. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1Njk4N2FkaXF6a2N4.

  56. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1OTc4NmFkaXF6a2N4.

  57. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYyMzQ3MmFkaXF6a2N4.

  58. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQxNjIyNWFkaXF6a2N4.

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