Clapton Property Management Company Limited

Company Registration Number: 05273378

Company registered in England and Wales

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Clapton Property Management Company Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in London.

Registered Address

104 FLETCHING ROAD
CLAPTON
LONDON
E5 9QR

There are 3 companies currently registered at this postcode, including this one.

All companies at E5 9QR

Registration Data

Company Number

05273378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 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

  • TYM, Suzanne Lucie

    Secretary

    Appointed on 29 October 2004

     

    106 Fletching Road
    Clapton
    London
    E5 9QR

  • DUPONT, Claire

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    104 Fletching Road
    London
    E5 9QR
    United Kingdom

  • FISHER, Bruce

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Design Director

    Month of birth: April 1970

    104
    Fletching Road
    Clapton
    London
    London
    E5 9QR
    England

  • TRAYNER, Jeremy Paul

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    106 Fletching Road
    Clapton
    London
    E5 9QR

  • TYM, Suzanne Lucie

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1966

    106 Fletching Road
    Clapton
    London
    E5 9QR

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SHAW, Michael David

    Director

    Appointed on 29 October 2004

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: November 1974

    104 Fletching Road
    Clapton
    London
    E5 9QR

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

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. 10 November 2016 Appointment of Miss Claire Dupont as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG6DGX. Transaction: MzE2MTY4MzAxNmFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3NP4. Transaction: MzE2MTY1MzE3MGFkaXF6a2N4.

  3. 13 October 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5HJW3AF. Transaction: MzE1OTU5ODAyOGFkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MS0536. Transaction: MzEzODEzMTc1OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4MC2E7U. Transaction: MzEzNzYyNDYxMmFkaXF6a2N4.

  6. 3 December 2015 Registered office address changed from 106 Fletching Road Clapton London E5 9QR to 104 Fletching Road Clapton London E5 9QR on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4KVIQ0J. Transaction: MzEzNjcyMzk5NmFkaXF6a2N4.

  7. 30 November 2015 Appointment of Bruce Fisher as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: A4KVIPZ7. Transaction: MzEzNjE4OTAyNWFkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of Michael David Shaw as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: A4GY4B6P. Transaction: MzEzMjM4MjQ0MmFkaXF6a2N4.

  9. 11 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4F5I7VM. Transaction: MzEzMDgyMTU1M2FkaXF6a2N4.

  10. 20 August 2015 Annual return made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: A4AY3AM2. Transaction: MzEyOTMyNzk0OWFkaXF6a2N4.

  11. 20 August 2015 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: A4C32H4K. Transaction: MzEyOTMyNzg4MWFkaXF6a2N4.

  12. 20 August 2015 Annual return made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: A4AY3AMA. Transaction: MzEyOTMyNzc2NWFkaXF6a2N4.

  13. 20 August 2015 Annual return made up to 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: A4AY3AMQ. Transaction: MzEyOTMyNzQ3M2FkaXF6a2N4.

  14. 20 August 2015 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: A4AY3AMI. Transaction: MzEyOTMyNzMyOGFkaXF6a2N4.

  15. 20 August 2015 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: A4AY3AMY. Transaction: MzEyOTMyNjgwOWFkaXF6a2N4.

  16. 20 August 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A4AY3APE. Transaction: MzEyOTMyNjczNmFkaXF6a2N4.

  17. 20 August 2015 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A4AY3AP6. Transaction: MzEyOTMyNjU0MGFkaXF6a2N4.

  18. 20 August 2015 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A4AY3AOY. Transaction: MzEyOTMyNjIwNWFkaXF6a2N4.

  19. 20 August 2015 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A4AY3ANU. Transaction: MzEyOTMyNjA3NGFkaXF6a2N4.

  20. 20 August 2015 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A4AY3ANQ. Transaction: MzEyOTMyNTkwMGFkaXF6a2N4.

  21. 20 August 2015 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A4AY3AN6. Transaction: MzEyOTMyNTgyN2FkaXF6a2N4.

  22. 20 August 2015 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4DQ3MJN. Transaction: MzEyOTMyNTczMGFkaXF6a2N4.

  23. 20 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A45KA24P. Transaction: MzEyMjAzODkwMWFkaXF6a2N4.

  24. 20 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyOTMyNTUzOWFkaXF6a2N4.

  25. 25 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTQxMzQzNWFkaXF6a2N4.

  26. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NzcxMmFkaXF6a2N4.

  27. 19 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AHI4YE. Transaction: MjAxODMwODU5NmFkaXF6a2N4.

  28. 11 November 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ODA4Q6. Transaction: MjAxNzc5MTExMWFkaXF6a2N4.

  29. 3 May 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2ODg1OWFkaXF6a2N4.

  30. 4 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2ODkyNWFkaXF6a2N4.

  31. 31 August 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg3MDcxNmFkaXF6a2N4.

  32. 18 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3NTMwN2FkaXF6a2N4.

  33. 7 September 2005 Ad 29/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAzMzQyMGFkaXF6a2N4.

  34. 6 September 2005 Accounting reference date extended from 31/10/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzU0MDg5NGFkaXF6a2N4.

  35. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2NzYxOWFkaXF6a2N4.

  36. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQzMTgyOWFkaXF6a2N4.

  37. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1NDE4OWFkaXF6a2N4.

  38. 20 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYxNTcwMmFkaXF6a2N4.

  39. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4MzgxMGFkaXF6a2N4.

  40. 20 December 2004 Registered office changed on 20/12/04 from: 76 whitchurch road, cardiff, CF14 3LX

    Category: Address. Type: 287. Transaction: MTAwNTc1MjQ0YWRpcXprY3g.

  41. 20 December 2004 Registered office changed on 20/12/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU3NTI0NGFkaXF6a2N4.

  42. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg0MTAxOGFkaXF6a2N4.

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