384 Clapham Road Limited

Company Registration Number: 04305156

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.
384 Clapham Road Limited is a Private Company Limited by Shares first registered on 16 October 2001. Its current registered address is in London.

Registered Address

BASEMENT FLAT
384 CLAPHAM ROAD
LONDON
ENGLAND
SW9 9AR

There are 16 companies currently registered at this postcode, including this one.

All companies at SW9 9AR

Registration Data

Company Number

04305156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5£5£0£0£0
Current Assets £1,005£1,300£2,100£1,059£2,713£1,956
of which Cash £1,000£1,300£2,100£1,059£1,663£1,687
Total Assets £1,005£1,305£2,105£1,059£2,713£1,956
Current Liabilities £0£0£0£14,977£16,027£16,111
Net Current Assets £1,005£1,300£2,100£-13,918£-13,314£-14,155
Total Net Worth £1,005£1,305£2,105£952£1,556£715

Previous Names

No previous names

Company Officers

  • FENN, Jodie

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Marketing And Communications Executive

    Month of birth: October 1984

    384
    Clapham Road
    London
    SW9 9AR
    England

  • IEVERS, Benjamin

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1987

    Basement Flat
    384 Clapham Road
    London
    SW9 9AR
    England

  • JACKSON, Andrew John

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1966

    Flat D
    384 Clapham Road
    London
    SW9 9AR

  • LUNENBURG, Nicola Brigitta Van

    Director

    Appointed on 16 October 2001

     

    Nationality: New Zealand

    Occupation: Personal Assistant

    Month of birth: October 1969

    Flat A 384 Clapham Road
    London
    SW9 9AR

  • SEBASTIAN PILLAI, Felix

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Retired Local Government Offic

    Month of birth: November 1947

    Flat B 384 Clapham Road
    London
    SW9 9AR

  • DARBY, Catherine

    Secretary

    Appointed on 16 October 2006

    Resigned on 1 February 2013

    384c Clapham Road
    London
    SW9 9AR

  • LUNENBURG, Nicola Brigitta Van

    Secretary

    Appointed on 16 October 2001

    Resigned on 16 April 2006

    Flat A 384 Clapham Road
    London
    SW9 9AR

  • HARGUR LIMITED

    Corporate Secretary

    Appointed on 16 October 2001

    Resigned on 16 October 2001

    45 Fleming Mead
    Mitcham
    Surrey
    CR4 3LY

  • CHRISPIN, James David

    Director

    Appointed on 16 October 2001

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Account Executive

    Month of birth: May 1973

    Flat C 384 Clapham Road
    London
    SW9 9AR

  • IJAZ, Kashif

    Director

    Appointed on 16 October 2001

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1971

    153, Cavendish Road
    Balham
    London
    SW12 0BW

  • LIDDLE, Olivia Louise, Dr

    Director

    Appointed on 13 June 2013

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1984

    Flat C
    384 Clapham Road
    London
    SW9 9AR
    England

  • OSSMAN CONSULTANTS LIMITED

    Director

    Appointed on 16 October 2001

    Resigned on 16 October 2001

    45 Fleming Mead
    Mitcham
    Surrey
    CR4 3LY

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

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. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KLRS. Transaction: MzE2MTIzNjcwNmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DHAVJT. Transaction: MzE1NTIwMzc3MGFkaXF6a2N4.

  3. 10 February 2016 Registered office address changed from C/O Benjamin Ievers 384 Clapham Road London SW9 9AR to Basement Flat 384 Clapham Road London SW9 9AR on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50B53MB. Transaction: MzE0MTQ5MjM0N2FkaXF6a2N4.

  4. 8 February 2016 Appointment of Jodie Fenn as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X50B54ZK. Transaction: MzE0MTQ5MzIxMWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAPG3. Transaction: MzEzNTM3MTIyMWFkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Olivia Louise Liddle as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KDAMR5. Transaction: MzEzNTM3MDQwNWFkaXF6a2N4.

  7. 28 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8AL6. Transaction: MzEyNzg5ODMwMGFkaXF6a2N4.

  8. 23 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q2HT. Transaction: MzExMTg5MTEwNmFkaXF6a2N4.

  9. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW6HM1. Transaction: MzEwMzU5NzA2N2FkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X372BMZF. Transaction: MzA5OTM1ODE5OGFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHOOZK. Transaction: MzA5MTA0MTU0N2FkaXF6a2N4.

  12. 22 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2HFP543. Transaction: MzA4NTUyNzMxOWFkaXF6a2N4.

  13. 13 June 2013 Appointment of Dr Olivia Louise Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGWUAG. Transaction: MzA3OTczOTM0NGFkaXF6a2N4.

  14. 10 June 2013 Termination of appointment of Catherine Darby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A91EE1. Transaction: MzA3OTUwMzI4NWFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWV77. Transaction: MzA3MDgzMjk0OGFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WA76. Transaction: MzA2MTYyNzUwMGFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XE4UHZF4. Transaction: MzA0NzQ5MjA0M2FkaXF6a2N4.

  18. 21 November 2011 Registered office address changed from C/O Catherine Darby 384 Clapham Road London SW9 9AR United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE4UGZF3. Transaction: MzA0NzQ5MTkyMGFkaXF6a2N4.

  19. 19 September 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RMAUZXLY. Transaction: MzA0NDAwNjA5MGFkaXF6a2N4.

  20. 8 July 2011 Appointment of Mr Benjamin Ievers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X530CVNZ. Transaction: MzA0MDEyMTcyN2FkaXF6a2N4.

  21. 8 July 2011 Termination of appointment of Kashif Ijaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52UXVND. Transaction: MzA0MDEyMTMxMmFkaXF6a2N4.

  22. 2 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XTZ1BORG. Transaction: MzAyNjI3MDYyM2FkaXF6a2N4.

  23. 2 November 2010 Director's details changed for Nicola Brigitta Van Lunenburg on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XTZ1AORF. Transaction: MzAyNjI2ODQyMmFkaXF6a2N4.

  24. 29 October 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMZ1KONR. Transaction: MzAyNjEwMjM2MmFkaXF6a2N4.

  25. 3 September 2010 Registered office address changed from 153 Cavendish Road Balham London SW12 0BW on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X5PE5N30. Transaction: MzAyMjY2OTU2MmFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XUP4VEMF. Transaction: MzAwMTkzMjc0OWFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Felix Sebastian Pillai on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XUP4UEME. Transaction: MzAwMTkxOTE4OWFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Andrew John Jackson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XUP4SEMC. Transaction: MzAwMTkxOTE4NGFkaXF6a2N4.

  29. 4 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5J1SCZH. Transaction: MjA0MDY3Njk0N2FkaXF6a2N4.

  30. 28 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RZ0SL4BI. Transaction: MjAxNjYyNjk2MWFkaXF6a2N4.

  31. 22 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ4M45U. Transaction: MjAxNTk5MTAxNmFkaXF6a2N4.

  32. 1 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwNTAzMGFkaXF6a2N4.

  33. 17 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3NDUyNGFkaXF6a2N4.

  34. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NDUyM2FkaXF6a2N4.

  35. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NDUyMmFkaXF6a2N4.

  36. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NjEwMmFkaXF6a2N4.

  37. 25 March 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY0NzM5NWFkaXF6a2N4.

  38. 3 February 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMTkwM2FkaXF6a2N4.

  39. 6 January 2006 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTIzODE0MmFkaXF6a2N4.

  40. 23 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM5OTA0M2FkaXF6a2N4.

  41. 22 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY4MTU1N2FkaXF6a2N4.

  42. 19 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ0Mzc3NGFkaXF6a2N4.

  43. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIzMjgyNmFkaXF6a2N4.

  44. 16 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDM4OTA0N2FkaXF6a2N4.

  45. 18 November 2004 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjIxNDc1MGFkaXF6a2N4.

  46. 8 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM3OTM4NGFkaXF6a2N4.

  47. 5 May 2004 Registered office changed on 05/05/04 from: 45 fleming mead mitcham surrey CR4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc0NDYwNWFkaXF6a2N4.

  48. 11 December 2003 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzUyODI5NWFkaXF6a2N4.

  49. 1 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgwMDcwOWFkaXF6a2N4.

  50. 1 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA1MDU0NGFkaXF6a2N4.

  51. 1 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM4OTYzNmFkaXF6a2N4.

  52. 1 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODc5NDcwMGFkaXF6a2N4.

  53. 1 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY2NTkzN2FkaXF6a2N4.

  54. 11 August 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTg3MTYxOWFkaXF6a2N4.

  55. 6 December 2002 Ad 17/10/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc5Nzk4NmFkaXF6a2N4.

  56. 29 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUyNzI4MWFkaXF6a2N4.

  57. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxMzkwN2FkaXF6a2N4.

  58. 25 January 2002 Ad 16/10/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMyODUxNmFkaXF6a2N4.

  59. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4MDc1MGFkaXF6a2N4.

  60. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5MjUxMGFkaXF6a2N4.

  61. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyOTIwM2FkaXF6a2N4.

  62. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1NjQ3MGFkaXF6a2N4.

  63. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI4NTIwMWFkaXF6a2N4.

  64. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0NTMyNWFkaXF6a2N4.

  65. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1MjM1NWFkaXF6a2N4.

  66. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEyMjE2NWFkaXF6a2N4.

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