379 Clapham Road (Freehold) Limited

Company Registration Number: 05553908

Company registered in England and Wales

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379 Clapham Road (Freehold) Limited is a Private Company Limited by Shares first registered on 5 September 2005.

Registered Address

379 CLAPHAM ROAD
LONDON
SW9 9BT

There are 21 companies currently registered at this postcode, including this one.

All companies at SW9 9BT

Registration Data

Company Number

05553908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,748£2,335£2,397£1,227£1,289£1,477
of which Cash £0£3,143£2,330£2,392£1,222£1,284£1,472
Total Assets £0£3,748£2,335£2,397£1,227£1,289£1,477
Current Liabilities £0£3,743£2,330£2,392£1,222£1,284£1,472
Net Current Assets £0£5£5£5£5£5£5
Total Net Worth £0£5£5£5£5£5£5

Previous Names

  • BPC 2088 LIMITED, active until 21 March 2006

Company Officers

  • STEEL, Robert Eugene

    Secretary

    Appointed on 20 March 2017

     

    Flat E
    379 Clapham Rd
    London
    SW9 9BT
    United Kingdom

  • ANJORIN, Hakeem Olarenwaju

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1969

    81
    Westwood Park
    London
    SE23 3QQ
    England

  • DHIMAN, Pooja

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    379c Clapham Road
    London
    SW9 9BT

  • GAZEAU-LACORNE, Guillaume Jean Patrick Norbert

    Director

    Appointed on 23 November 2012

     

    Nationality: French

    Occupation: Restaurant Manager

    Month of birth: February 1972

    379a
    Clapham Road
    London
    SW9 9BT
    England

  • STEEL, Robert Eugene

    Director

    Appointed on 4 April 2012

     

    Nationality: British/Australian

    Occupation: Business Analyst

    Month of birth: July 1978

    379 Clapham Road
    London
    SW9 9BT

  • WALLIS-ROGERS, Annaliese

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1978

    379 Clapham Road
    London
    SW9 9BT

  • ANJORIN, Hakeem Olarenwaju

    Secretary

    Appointed on 3 April 2006

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Business Consultant

    81
    Westwood Park
    London
    SE23 3QQ
    England

  • STEEL, Robert Eugene

    Secretary

    Appointed on 12 November 2015

    Resigned on 28 December 2016

    Flat E
    379 Clapham Road
    London
    SW9 9BT
    United Kingdom

  • CREMORNE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 5 September 2005

    Resigned on 3 April 2006

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • CLAPP, Lucie

    Director

    Appointed on 3 April 2006

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1974

    Flat D 379 Clapham Road
    London
    SW9 9BT

  • DOUCAS, Alexandra

    Director

    Appointed on 17 December 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Solictor

    Month of birth: October 1980

    379 Clapham Road
    London
    SW9 9BT

  • DRAGICEVIC, Simo

    Director

    Appointed on 3 April 2006

    Resigned on 5 January 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1973

    379a Clapham Road
    London
    SW9 9BT

  • MOODY, Andrew

    Director

    Appointed on 3 April 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1973

    Flat E 379 Clapham Road
    London
    SW9 9BT

  • WRIGHT, Melanie

    Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1973

    Flat C 379 Clapham Road
    London
    SW9 9BT

  • CREMORNE NOMINEES NO 2 LIMITED

    Corporate Director

    Appointed on 5 September 2005

    Resigned on 3 April 2006

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

This information was most recently updated 01/08/2017.

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. 17 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66LLLAY. Transaction: MzE3NTk5NjM1N2FkaXF6a2N4.

  2. 21 March 2017 Appointment of Mr Robert Eugene Steel as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP03. Barcode: X62M85WO. Transaction: MzE3MTUxNDY4OGFkaXF6a2N4.

  3. 20 March 2017 Termination of appointment of Hakeem Olarenwaju Anjorin as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: X62M8AOZ. Transaction: MzE3MTUyNTY4N2FkaXF6a2N4.

  4. 29 December 2016 Termination of appointment of Robert Eugene Steel as a secretary on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM02. Barcode: X5MVKZX6. Transaction: MzE2NTQ5Nzc5NGFkaXF6a2N4.

  5. 24 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61V5K. Transaction: MzE1ODE0MzQyMmFkaXF6a2N4.

  6. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RST2J. Transaction: MzE1MTQ1NDM5OGFkaXF6a2N4.

  7. 16 November 2015 Appointment of Mr Robert Eugene Steel as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4K825DT. Transaction: MzEzNTE5NzQ3NWFkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV4TI1. Transaction: MzEzNDkwODYwNGFkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXH8G. Transaction: MzEyNjEyNjk0M2FkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4KXFC. Transaction: MzExMTc4OTM2NGFkaXF6a2N4.

  11. 21 November 2014 Director's details changed for Miss Annaliese Rogers on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X3L4KXF4. Transaction: MzExMTc4OTI1MWFkaXF6a2N4.

  12. 21 November 2014 Secretary's details changed for Mr Hakeem Olarenwaju Anjorin on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3L4KXBV. Transaction: MzExMTc4OTI0NmFkaXF6a2N4.

  13. 21 November 2014 Director's details changed for Mr Hakeem Olarenwaju Anjorin on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3L4KXEW. Transaction: MzExMTc4OTI0OWFkaXF6a2N4.

  14. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3906RC2. Transaction: MzEwMDk5NTgwMmFkaXF6a2N4.

  15. 9 November 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2KR3CFU. Transaction: MzA4ODQ3MzgwMWFkaXF6a2N4.

  16. 9 November 2013 Appointment of Mr Guillaume Jean Patrick Norbert Gazeau-Lacorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR3CFM. Transaction: MzA4ODQ3Mzc4OWFkaXF6a2N4.

  17. 9 November 2013 Termination of appointment of Simo Dragicevic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR3CFE. Transaction: MzA4ODQ3Mzc4OGFkaXF6a2N4.

  18. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8U7F. Transaction: MzA4MDY1ODI4OWFkaXF6a2N4.

  19. 22 October 2012 Appointment of Mr Robert Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K457PU. Transaction: MzA2NjI0MzI4M2FkaXF6a2N4.

  20. 22 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44Q5E. Transaction: MzA2NjIzOTU5M2FkaXF6a2N4.

  21. 22 October 2012 Termination of appointment of Alexandra Doucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44Q56. Transaction: MzA2NjIzOTQ5N2FkaXF6a2N4.

  22. 1 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1E5CJOA. Transaction: MzA2MTc1NDI1N2FkaXF6a2N4.

  23. 30 January 2012 Appointment of Miss Alexandra Doucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MY3B5. Transaction: MzA1MTU4NTQ0MmFkaXF6a2N4.

  24. 30 January 2012 Appointment of Miss Annaliese Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MY2OA. Transaction: MzA1MTU4NTMyOGFkaXF6a2N4.

  25. 25 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XG2DUZJ4. Transaction: MzA0Nzg1NDgwOGFkaXF6a2N4.

  26. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWVSVD0. Transaction: MzAzOTY3MzA4N2FkaXF6a2N4.

  27. 4 December 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X4UOMPNH. Transaction: MzAyODIzODk0MWFkaXF6a2N4.

  28. 4 December 2010 Director's details changed for Pooja Dhiman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4UOLPNG. Transaction: MzAyODIzODkzN2FkaXF6a2N4.

  29. 4 December 2010 Termination of appointment of Andrew Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4UN0PNU. Transaction: MzAyODIzODg3M2FkaXF6a2N4.

  30. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB0SSL5V. Transaction: MzAxODUyNDg5NmFkaXF6a2N4.

  31. 12 April 2010 Termination of appointment of Lucie Clapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3TZJ1R. Transaction: MzAxMzI0NDE5MmFkaXF6a2N4.

  32. 19 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XNLCAE7C. Transaction: MzAwMDk2MjU0NWFkaXF6a2N4.

  33. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOG5JBT6. Transaction: MjAzNzg2NjA2OGFkaXF6a2N4.

  34. 22 December 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: AQJGY5TV. Transaction: MjAyMTA0Mjk5NGFkaXF6a2N4.

  35. 1 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA9E3KC. Transaction: MjAxNDQ5MzIwM2FkaXF6a2N4.

  36. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A31L11UV. Transaction: MjAxMDA1NjAwMWFkaXF6a2N4.

  37. 28 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MjY5MGFkaXF6a2N4.

  38. 3 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwOTkyN2FkaXF6a2N4.

  39. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4NDk3M2FkaXF6a2N4.

  40. 30 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcwNDIyM2FkaXF6a2N4.

  41. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ0ODQ1MmFkaXF6a2N4.

  42. 16 May 2006 Ad 30/04/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTEwNDQxMWFkaXF6a2N4.

  43. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA3MDgwNmFkaXF6a2N4.

  44. 26 April 2006 Div 03/04/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDE1Nzc1MGFkaXF6a2N4.

  45. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwODM1OGFkaXF6a2N4.

  46. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyODIzOGFkaXF6a2N4.

  47. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMjA5MGFkaXF6a2N4.

  48. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0NTA1N2FkaXF6a2N4.

  49. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NzI5NGFkaXF6a2N4.

  50. 25 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMTQyOWFkaXF6a2N4.

  51. 25 April 2006 Registered office changed on 25/04/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTczNjA5NmFkaXF6a2N4.

  52. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0NjU3MGFkaXF6a2N4.

  53. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYwMTE3MGFkaXF6a2N4.

  54. 21 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODYwNTE0MmFkaXF6a2N4.

  55. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY2OTU3MGFkaXF6a2N4.

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