1 Park Hill Clapham Management Limited

Company Registration Number: 04322013

Company registered in England and Wales

Approximate Location Map
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1 Park Hill Clapham Management Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in London.

Registered Address

20B CANFORD ROAD
BATTERSEA
LONDON
SW11 6NZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 6NZ

Registration Data

Company Number

04322013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REES, Sarah Catherine

    Secretary

    Appointed on 30 October 2013

     

    20b
    Canford Road
    Battersea
    London
    SW11 6NZ

  • HOPKINS, Jennifer Mary

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1951

    Flat 1
    1 Park Hill
    Clapham
    London
    SW4 9NS
    Uk

  • REES, Sarah Catherine

    Director

    Appointed on 28 February 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1969

    Flat 2
    1 Park Hill
    London
    SW4 9NS

  • WALLACE, Spencer

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Facilities Management In Desig

    Month of birth: February 1971

    Flat 4 Park Hill House
    1 Park Hill Clapham
    London
    SW4 9NS

  • GREENLAND, Felicity

    Secretary

    Appointed on 8 August 2002

    Resigned on 10 March 2006

    Flat 3, 1 Park Hill
    Clapham
    London
    SW4 9NS

  • HOPKINS, Ian

    Secretary

    Appointed on 13 November 2001

    Resigned on 8 August 2002

    Flat 3 Park Hill House
    1 Park Hill
    London
    SW4 9NS

  • POLLARD, Fiona Katherine

    Secretary

    Appointed on 15 November 2006

    Resigned on 30 October 2013

    21 Cautley Avenue
    London
    SW4 9HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    26
    Church Street
    London
    NW8 8EP

  • GREENLAND, Felicity

    Director

    Appointed on 8 August 2002

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1976

    Flat 3, 1 Park Hill
    Clapham
    London
    SW4 9NS

  • HOPKINS, Charles Merrick

    Director

    Appointed on 30 August 2002

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1951

    Flat 1
    1 Park Hill
    Clapham
    London
    SW4 9NS

  • HOPKINS, Ian

    Director

    Appointed on 13 November 2001

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Commodities Broker

    Month of birth: July 1972

    Flat 3 Park Hill House
    1 Park Hill
    London
    SW4 9NS

  • MEYRICK, Olivia

    Director

    Appointed on 13 November 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Senior Press Officer

    Month of birth: July 1975

    Flat 1 Park Hill House
    1 Park Hill
    Clapham London
    SW4 9NS

  • POLLARD, Fiona Katherine

    Director

    Appointed on 15 November 2006

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1962

    21 Cautley Avenue
    London
    SW4 9HX

  • WATSON, Mark

    Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    Flat 2 Park Hill House
    1 Park Hill
    Clapham
    SW4 9NS

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

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Latest Filings

  1. 10 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LZ1NDU. Transaction: MzEzNzI3OTM5NWFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWEKHU. Transaction: MzEzNzE2NDk5OWFkaXF6a2N4.

  3. 4 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LZZ2YN. Transaction: MzExMjc5NjUzN2FkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYXUP. Transaction: MzExMjc5NTM0NGFkaXF6a2N4.

  5. 30 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA3B2A. Transaction: MzA5MTY0OTI1MWFkaXF6a2N4.

  6. 30 December 2013 Termination of appointment of Fiona Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OA3B1M. Transaction: MzA5MTY0MzI4M2FkaXF6a2N4.

  7. 30 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2OA3D1C. Transaction: MzA5MTY0Mzg5MmFkaXF6a2N4.

  8. 30 December 2013 Appointment of Miss Sarah Catherine Rees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OA3B22. Transaction: MzA5MTY0MzI4OWFkaXF6a2N4.

  9. 30 December 2013 Termination of appointment of Fiona Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3B1U. Transaction: MzA5MTY0MzI4NmFkaXF6a2N4.

  10. 3 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MZEKV4. Transaction: MzA2ODYzODUxMWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHZN6. Transaction: MzA2ODM0MzU5OGFkaXF6a2N4.

  12. 28 November 2012 Director's details changed for Fiona Katherine Pollard on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMHZMQ. Transaction: MzA2ODM0MzQ0MGFkaXF6a2N4.

  13. 28 November 2012 Director's details changed for Spencer Wallace on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMHZMY. Transaction: MzA2ODM0MzQwMGFkaXF6a2N4.

  14. 31 October 2012 Appointment of Jennifer Mary Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KFA7VL. Transaction: MzA2Njc3NzU1NWFkaXF6a2N4.

  15. 30 October 2012 Termination of appointment of Charles Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KFA7W1. Transaction: MzA2NjcwNzI1MGFkaXF6a2N4.

  16. 15 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DI8AY9. Transaction: MzA2MjQ2MDEzOGFkaXF6a2N4.

  17. 15 August 2012 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1DI8AY1. Transaction: MzA2MjQ2MDExM2FkaXF6a2N4.

  18. 15 August 2012 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1DI8AXT. Transaction: MzA2MjQ2MDA1N2FkaXF6a2N4.

  19. 15 August 2012 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: R1EY5SZK. Transaction: MzA2MjQ2MDAxMWFkaXF6a2N4.

  20. 15 August 2012 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1DI8AXD. Transaction: MzA2MjQ1OTg5N2FkaXF6a2N4.

  21. 15 August 2012 Registered office address changed from 21 Cautley Avenue Clapham London SW4 9HX on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: A1C0BBUJ. Transaction: MzA2MjQ1OTc5M2FkaXF6a2N4.

  22. 15 August 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: A1EXKF35. Transaction: MzA2MjQ1OTUyOGFkaXF6a2N4.

  23. 15 August 2012 Director's details changed for Sarah Catherine Rees on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: A1DI8B09. Transaction: MzA2MjQ1OTI1NWFkaXF6a2N4.

  24. 15 August 2012 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: A1C0BBWB. Transaction: MzA2MjQ1OTE4NGFkaXF6a2N4.

  25. 15 August 2012 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: A1C0BBW3. Transaction: MzA2MjQ1OTExM2FkaXF6a2N4.

  26. 15 August 2012 Annual return made up to 13 November 2008 with full list of shareholders [View PDF]

    Action Date: 13 November 2008. Category: Annual return. Type: AR01. Barcode: A1DI8AWX. Transaction: MzA2MjQ1OTAzM2FkaXF6a2N4.

  27. 15 August 2012 Annual return made up to 13 November 2007 with full list of shareholders [View PDF]

    Action Date: 13 November 2007. Category: Annual return. Type: AR01. Barcode: A1DI8AX5. Transaction: MzA2MjQ1ODg3M2FkaXF6a2N4.

  28. 15 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1C0BBUB. Transaction: MzA2MDMyMjU2NGFkaXF6a2N4.

  29. 5 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMTU3NTQ5NGFkaXF6a2N4.

  30. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDk3MDY5NWFkaXF6a2N4.

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

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1MjY2MGFkaXF6a2N4.

  32. 3 July 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MjcxNzUyN2FkaXF6a2N4.

  33. 20 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwNDE5NGFkaXF6a2N4.

  34. 20 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDYwOTc4OWFkaXF6a2N4.

  35. 20 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTA2MTUxN2FkaXF6a2N4.

  36. 20 November 2006 Registered office changed on 20/11/06 from: flat 3, 1 park hill, clapham, london SW4 9NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkyNzM2OWFkaXF6a2N4.

  37. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3Mjc4N2FkaXF6a2N4.

  38. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MTA4MmFkaXF6a2N4.

  39. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4MjIzMGFkaXF6a2N4.

  40. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3MDkwM2FkaXF6a2N4.

  41. 16 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTg1NTI2MWFkaXF6a2N4.

  42. 9 January 2006 Registered office changed on 09/01/06 from: park hill house 1 park hill, london, SW4 9NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI1MzYwOWFkaXF6a2N4.

  43. 24 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc5NjY3MGFkaXF6a2N4.

  44. 24 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2MjI0MWFkaXF6a2N4.

  45. 14 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI2MDIxN2FkaXF6a2N4.

  46. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0MzE5OWFkaXF6a2N4.

  47. 8 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4NDA2N2FkaXF6a2N4.

  48. 6 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2MjYzOGFkaXF6a2N4.

  49. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5NzQyOGFkaXF6a2N4.

  50. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIzNTYwN2FkaXF6a2N4.

  51. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ0NjA0MmFkaXF6a2N4.

  52. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU0NjMyM2FkaXF6a2N4.

  53. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4MDUzNWFkaXF6a2N4.

  54. 24 April 2002 Ad 13/11/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ5NTQwMmFkaXF6a2N4.

  55. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkwMTE5NWFkaXF6a2N4.

  56. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg0MDc0MGFkaXF6a2N4.

  57. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ2MDU4NWFkaXF6a2N4.

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