319 Clapham Road Limited

Company Registration Number: 04681973

Company registered in England and Wales

Approximate Location Map
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319 Clapham Road Limited is a Private Company Limited by Shares first registered on 28 February 2003.

Registered Address

319 CLAPHAM ROAD
LONDON
SW9 9BP

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 9BP

Registration Data

Company Number

04681973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,914£2,617£1,221£1,333£1,638£1,110£1,883
of which Cash £13,496£2,247£865£996£1,324£840£1,661
Total Assets £13,914£2,617£1,221£1,333£1,638£1,110£1,883
Current Liabilities £23,583£14,061£13,942£13,946£13,931£13,887£13,874
Net Current Assets £-9,669£-11,444£-12,721£-12,613£-12,293£-12,777£-11,991
Total Net Worth £3,449£1,674£397£505£825£341£1,127

Previous Names

No previous names

Company Officers

  • FERGUSON, Nicholas Andrew

    Secretary

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Marketing

    Flat 3
    319 Clapham Road
    London
    SW9 9BP

  • FERGUSON, Nicholas Andrew

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1981

    Flat 3
    319 Clapham Road
    London
    SW9 9BP

  • HAGERTY, William Daniel

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1970

    Flat 1 Ground Floor
    319 Clapham Road
    London
    Greater London
    SW9 9BP

  • HAGERTY, William Daniel

    Secretary

    Appointed on 11 June 2007

    Resigned on 29 November 2007

    13 Ridgway
    Wimbledon
    London
    SW19 4SF

  • WOODS, Benjamin Christian Linton

    Secretary

    Appointed on 28 February 2003

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Tv Editor

    37 Dapdune Road
    Guildford
    GU1 4NZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    26
    Church Street
    London
    NW8 8EP

  • WOODS, Adam James

    Director

    Appointed on 28 February 2003

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1975

    Flat 3 Top Floor
    319 Clapham Road
    London
    Greater London
    SW9 9BP

  • WOODS, Benjamin Christian Linton

    Director

    Appointed on 28 February 2003

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Tv Editor

    Month of birth: December 1973

    37 Dapdune Road
    Guildford
    GU1 4NZ

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PY3L. Transaction: MzE3MDk1Njk0OWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0LXD. Transaction: MzE2MzE5MjgwNWFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X543BX9U. Transaction: MzE0NTQ4NjcxNGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8O9FA. Transaction: MzEzNjMxMTM0N2FkaXF6a2N4.

  5. 14 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZHEH. Transaction: MzExOTE4NzM3OWFkaXF6a2N4.

  6. 27 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE5277. Transaction: MzExMDE5MDI1NWFkaXF6a2N4.

  7. 19 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X364HQSB. Transaction: MzA5ODQ5NDExNGFkaXF6a2N4.

  8. 9 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILDMR7. Transaction: MzA4NjY3Njc5NmFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25L3T28. Transaction: MzA3NTY5MjE0N2FkaXF6a2N4.

  10. 14 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQKYI. Transaction: MzA2NzUwNjQ4MmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15D7TEJ. Transaction: MzA1NDY5NTYxOWFkaXF6a2N4.

  12. 21 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8ZPZXMO. Transaction: MzA0NDE0NTkwMWFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5PDLSTA. Transaction: MzAzNDU3NjIwMmFkaXF6a2N4.

  14. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABYB2PCX. Transaction: MzAyNzQzOTI2MGFkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X0USJI7R. Transaction: MzAxMTI4MTUzN2FkaXF6a2N4.

  16. 11 March 2010 Director's details changed for William Daniel Hagerty on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0USII7Q. Transaction: MzAxMTI4MTUzNWFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Nicholas Andrew Ferguson on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0USHI7P. Transaction: MzAxMTI4MTUzNGFkaXF6a2N4.

  18. 20 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJIZOGS6. Transaction: MzAwNzUyNDI2MmFkaXF6a2N4.

  19. 16 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKETM83Y. Transaction: MjAyODIzNjcwOGFkaXF6a2N4.

  20. 1 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFBS7S8. Transaction: MjAyNzAzMDM3NmFkaXF6a2N4.

  21. 23 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M9ZZXP. Transaction: MjAwNTk2MDExNGFkaXF6a2N4.

  22. 7 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NjQ1N2FkaXF6a2N4.

  23. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNzIxNGFkaXF6a2N4.

  24. 6 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExNzczOWFkaXF6a2N4.

  25. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2MTIzMWFkaXF6a2N4.

  26. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ1MDgwOGFkaXF6a2N4.

  27. 22 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkyNTY1MmFkaXF6a2N4.

  28. 29 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NTc3NmFkaXF6a2N4.

  29. 28 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxNjA2OGFkaXF6a2N4.

  30. 7 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNDkyNWFkaXF6a2N4.

  31. 4 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NjYwOWFkaXF6a2N4.

  32. 31 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2Mjk1MWFkaXF6a2N4.

  33. 18 February 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgyNjQzM2FkaXF6a2N4.

  34. 10 June 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5ODcxNmFkaXF6a2N4.

  35. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzNDA5M2FkaXF6a2N4.

  36. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkyNzUwMGFkaXF6a2N4.

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