22 Clapham Common Southside Limited

Company Registration Number: 04174520

Company registered in England and Wales

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22 Clapham Common Southside Limited is a Private Company Limited by Shares first registered on 7 March 2001. Its current registered address is in Dunmow.

Registered Address

THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
ENGLAND
CM6 2QY

There are 225 companies currently registered at this postcode, including this one.

All companies at CM6 2QY

Registration Data

Company Number

04174520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,350£7,350£7,350£7,350£7,350£7,350£7,350
Current Assets £1,783£1,371£1,843£2,219£1,413£338£452
of which Cash £1,486£1,074£1,610£1,999£1,199£105£255
Total Assets £9,133£8,721£9,193£9,569£8,763£7,688£7,802
Current Liabilities £780£380£379£381£5,516£5,466£5,564
Net Current Assets £1,003£991£1,464£1,838£-4,103£-5,128£-5,112
Total Net Worth £8,353£8,341£8,814£9,188£3,247£2,222£2,238

Previous Names

No previous names

Company Officers

  • HARRIES, Benjamin Ian

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1990

    Flat 4
    22 Clapham Common Southside
    Clapham
    London
    SW4 7AB
    United Kingdom

  • STANNARD, Paul

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Shareholder

    Month of birth: September 1955

    The Counting House
    Watling Lane
    Thaxted
    Dunmow
    CM6 2QY
    England

  • VELLA, Francine Anita

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Business Develop

    Month of birth: July 1962

    2 Warren Cottages
    Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NN

  • ARMSTRONG, Duncan Jamie

    Secretary

    Appointed on 7 March 2001

    Resigned on 24 October 2001

    Flat 2
    22 Clapham Common Southside
    London
    SW4 7AB

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 March 2001

    Resigned on 7 March 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • NEWBY, Alexandra Beatrix

    Secretary

    Appointed on 24 October 2001

    Resigned on 1 October 2004

    Flat 4
    22 Clapham Common Southside
    London
    SW4 7AB

  • STEER, Jennifer Anne

    Secretary

    Appointed on 22 February 2005

    Resigned on 16 February 2007

    Flat 2 22 Clapham Common
    South Side
    London
    SW4 7AB

  • ARMSTRONG, Duncan Jamie

    Director

    Appointed on 7 March 2001

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Video Editor

    Month of birth: November 1965

    Flat 2
    22 Clapham Common Southside
    London
    SW4 7AB

  • FOLLIARD, Elizabeth Anna

    Director

    Appointed on 29 September 2004

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: December 1980

    Flat 4
    22 Clapham Common Southside
    London
    SW4 7AB

  • GREGORY, Lisa Carole

    Director

    Appointed on 29 September 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1975

    Flat 3
    22 Clapham Common Southside
    London
    SW4 7AB

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 March 2001

    Resigned on 7 March 2001

    60 Tabernacle Street
    London
    EC2A 4NB

  • NEWBY, Alexandra Beatrix

    Director

    Appointed on 7 March 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: March 1973

    Flat 4
    22 Clapham Common Southside
    London
    SW4 7AB

  • REDMAYNE, Annabel Jane

    Director

    Appointed on 28 February 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Editorial Assistant/Administrator

    Month of birth: January 1967

    26
    Sarsfeld Road
    London
    SW12 8HN
    United Kingdom

  • STEER, Jennifer Anne

    Director

    Appointed on 24 October 2001

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1969

    Flat 2 22 Clapham Common
    South Side
    London
    SW4 7AB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWO85K. Transaction: MzE2MzMwOTE5NWFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9VC2. Transaction: MzE1NjYxMTYyMGFkaXF6a2N4.

  3. 4 September 2016 Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Address. Type: AD01. Barcode: X5ES9V6M. Transaction: MzE1NjYxMTU4MmFkaXF6a2N4.

  4. 5 April 2016 Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X5461XEX. Transaction: MzE0NTY3MTk5N2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8N41C. Transaction: MzEzNjI5OTUwNWFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZAUQ. Transaction: MzEyNjQyMTg5MWFkaXF6a2N4.

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

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVD5C. Transaction: MzEyMDY4NjU4MGFkaXF6a2N4.

  8. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z5LYTS. Transaction: MzExNTQzNTc3OWFkaXF6a2N4.

  9. 22 December 2014 Appointment of Mr Paul Stannard as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NAUGWG. Transaction: MzExMzk3MDQ4OWFkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Benjamin Ian Harries as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1JQ3E. Transaction: MzExMDc2OTEyMmFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G58IO. Transaction: MzA5NjA2NjY0NGFkaXF6a2N4.

  12. 11 March 2014 Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SY on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G58IG. Transaction: MzA5NjA2NjQ4M2FkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Annabel Redmayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KPUPFV. Transaction: MzA4ODYyNzcwMGFkaXF6a2N4.

  14. 8 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECPM8Q. Transaction: MzA4Mjk3MTIyOGFkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2401C89. Transaction: MzA3NDM1MDI1MWFkaXF6a2N4.

  16. 9 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFP7VK. Transaction: MzA2MDQ3ODk2OWFkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X155HCC9. Transaction: MzA1NDQ5NjE5MWFkaXF6a2N4.

  18. 5 March 2012 Appointment of Mrs Annabel Jane Redmayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T2X3U. Transaction: MzA1MzUzODg4NWFkaXF6a2N4.

  19. 21 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8ZNDXM0. Transaction: MzA0NDE1MDQ2NWFkaXF6a2N4.

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

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYA06S8B. Transaction: MzAzMzM2Nzc5NmFkaXF6a2N4.

  21. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW65TQ77. Transaction: MzAyOTg2NjM1NWFkaXF6a2N4.

  22. 12 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMGZKIXA. Transaction: MzAxMzI1MjYxM2FkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XD750IY2. Transaction: MzAxMjk5Mzk1MmFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Francine Anita Vella on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XD74ZIY0. Transaction: MzAxMjk5MzY3NWFkaXF6a2N4.

  25. 12 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR31E9OG. Transaction: MjAzMjcyNjUyOWFkaXF6a2N4.

  26. 12 February 2009 Director's change of particulars / francine vella / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1DHQ7AC. Transaction: MjAyNTY5NDE3NGFkaXF6a2N4.

  27. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC4F36WA. Transaction: MjAyNDYxOTI3OWFkaXF6a2N4.

  28. 15 January 2009 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFRDI6IZ. Transaction: MjAyMzQxNTE1OGFkaXF6a2N4.

  29. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3OTI0M2FkaXF6a2N4.

  30. 4 February 2008 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3OTcwOWFkaXF6a2N4.

  31. 5 December 2007 Registered office changed on 05/12/07 from: flat 4 22 clapham common southside london SW4 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5NDc5MGFkaXF6a2N4.

  32. 8 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyODE2MmFkaXF6a2N4.

  33. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4MjcxNWFkaXF6a2N4.

  34. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzEzMmFkaXF6a2N4.

  35. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzMzM1NmFkaXF6a2N4.

  36. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzMjQwOGFkaXF6a2N4.

  37. 29 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5OTMwMmFkaXF6a2N4.

  38. 22 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MDY5MGFkaXF6a2N4.

  39. 11 April 2005 Ad 20/05/04-01/08/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUxOTU2MmFkaXF6a2N4.

  40. 9 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1MDMzOWFkaXF6a2N4.

  41. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE1OTQ1NmFkaXF6a2N4.

  42. 29 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1NjExN2FkaXF6a2N4.

  43. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg3MTE5MmFkaXF6a2N4.

  44. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwMTk1NWFkaXF6a2N4.

  45. 13 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTY2NzE3NmFkaXF6a2N4.

  46. 22 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0ODAyNWFkaXF6a2N4.

  47. 1 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTU0MDUwNWFkaXF6a2N4.

  48. 13 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MDEwMGFkaXF6a2N4.

  49. 7 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjk1MjU3MWFkaXF6a2N4.

  50. 13 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwMDcyN2FkaXF6a2N4.

  51. 3 November 2001 Registered office changed on 03/11/01 from: flat 2 22 clapham common southside, london SW4 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc4NjY0NGFkaXF6a2N4.

  52. 3 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxMDY0MWFkaXF6a2N4.

  53. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEwNTQ0NmFkaXF6a2N4.

  54. 3 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwOTg5N2FkaXF6a2N4.

  55. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1OTc1NWFkaXF6a2N4.

  56. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY3NzEzN2FkaXF6a2N4.

  57. 29 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5ODg5OGFkaXF6a2N4.

  58. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwNzk2MGFkaXF6a2N4.

  59. 7 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAxOTI0MGFkaXF6a2N4.

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