120 Clapham Road Limited

Company Registration Number: 05555056

Company registered in England and Wales

Approximate Location Map
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120 Clapham Road Limited is a Private Company Limited by Guarantee first registered on 6 September 2005.

Registered Address

120 CLAPHAM ROAD
LONDON
SW9 0JU

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

All companies at SW9 0JU

Registration Data

Company Number

05555056

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £20,000£20,000£20,000£20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • BAKER, Rachel Elizabeth

    Secretary

    Appointed on 19 September 2005

     

    120 Clapham Road
    London
    SW9 0JU

  • BAKER, Paul Glyn

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1977

    120 Clapham Road
    London
    SW9 0JU

  • BANYMANDHUB, Emma

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Event Director

    Month of birth: November 1985

    120 Clapham Road
    London
    SW9 0JU

  • SIMON, Charlotte Katharine Squire

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1973

    120 Clapham Road
    London
    SW9 0JU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SOPER, Thomas

    Director

    Appointed on 7 December 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Partnerships Manager

    Month of birth: November 1973

    120 Clapham Road
    London
    SW9 0JU

  • TOMS, Nicola Lesley

    Director

    Appointed on 19 September 2005

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1966

    Basement Flat 120 Clapham Road
    London
    SW9 0JU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EEN39L. Transaction: MzE4NDczMDUyOWFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EEMAVD. Transaction: MzE4NDcyOTcyNmFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F052Q3. Transaction: MzE1Njg4NTEyMGFkaXF6a2N4.

  4. 7 September 2016 Appointment of Miss Emma Banymandhub as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5F04W0X. Transaction: MzE1Njg4MjkzMmFkaXF6a2N4.

  5. 6 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X546BLKH. Transaction: MzE0NTc0Mjg4NWFkaXF6a2N4.

  6. 4 April 2016 Termination of appointment of Thomas Soper as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548GRXE. Transaction: MzE0NTU1MDY1OWFkaXF6a2N4.

  7. 7 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFM34S. Transaction: MzEzMDQ3OTAxOWFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 6 September 2015 no member list [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM2Z7. Transaction: MzEzMDQ3NzM3MGFkaXF6a2N4.

  9. 6 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUR2DD. Transaction: MzEwNzA1MTU1MmFkaXF6a2N4.

  10. 6 September 2014 Annual return made up to 6 September 2014 no member list [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FUR0GY. Transaction: MzEwNzA1MTA1M2FkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 6 September 2013 no member list [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZESZ. Transaction: MzA4NDU2NTQ2MmFkaXF6a2N4.

  12. 4 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUW2MB. Transaction: MzA4NDQyNjA3NWFkaXF6a2N4.

  13. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF856P. Transaction: MzA2NDI3NDU5MWFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 6 September 2012 no member list [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW3H34. Transaction: MzA2MzcwNTY2M2FkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 6 September 2011 no member list [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XTPWCXRB. Transaction: MzA0NDI1ODcxMGFkaXF6a2N4.

  16. 1 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFK9OX14. Transaction: MzA0MzA4ODY4NGFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 6 September 2010 no member list [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X8YTINAB. Transaction: MzAyMzA5NjMyNmFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Paul Glyn Baker on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X8YTFNA8. Transaction: MzAyMzA5NjMwMWFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Charlotte Katharine Squire Simon on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X8YTGNA9. Transaction: MzAyMzA5NjMwMmFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Thomas Soper on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X8YTHNAA. Transaction: MzAyMzA5NjMwM2FkaXF6a2N4.

  21. 10 September 2010 Secretary's details changed for Rachel Elizabeth Baker on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X8YTENA7. Transaction: MzAyMzA5NjMwMGFkaXF6a2N4.

  22. 24 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV2B7K5E. Transaction: MzAxNjEzMzAwMGFkaXF6a2N4.

  23. 2 October 2009 Annual return made up to 06/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6PVDQ7. Transaction: MjA0MjYwMzc3MmFkaXF6a2N4.

  24. 2 October 2009 Director's change of particulars / thomas soper / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH6PUDQ6. Transaction: MjA0MjYwMzU4M2FkaXF6a2N4.

  25. 17 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJKGX842. Transaction: MjAyODM1MjMwNGFkaXF6a2N4.

  26. 8 September 2008 Annual return made up to 06/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR692WQ. Transaction: MjAxMjgyOTQ0NWFkaXF6a2N4.

  27. 8 September 2008 Director's change of particulars / thomas soper / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPR682WP. Transaction: MjAxMjgyOTE4NWFkaXF6a2N4.

  28. 15 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNDk1NGFkaXF6a2N4.

  29. 7 September 2007 Annual return made up to 06/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MTA4NWFkaXF6a2N4.

  30. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0MDI2MGFkaXF6a2N4.

  31. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0MTA4NGFkaXF6a2N4.

  32. 19 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyODYzOWFkaXF6a2N4.

  33. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0NjA0OWFkaXF6a2N4.

  34. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkwMzI0MGFkaXF6a2N4.

  35. 6 September 2006 Annual return made up to 06/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5NzgxOWFkaXF6a2N4.

  36. 27 November 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODA2NzYwM2FkaXF6a2N4.

  37. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0NDgyMWFkaXF6a2N4.

  38. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcwMzAxOGFkaXF6a2N4.

  39. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU2MjYyOGFkaXF6a2N4.

  40. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5MjczOWFkaXF6a2N4.

  41. 6 October 2005 Registered office changed on 06/10/05 from: 73 farringdon road london EC3 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkyNDg2M2FkaXF6a2N4.

  42. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU3MTI5OGFkaXF6a2N4.

  43. 16 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcxMjU0NmFkaXF6a2N4.

  44. 16 September 2005 Registered office changed on 16/09/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIyNjE3MmFkaXF6a2N4.

  45. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA2Njg2NGFkaXF6a2N4.

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