369 Clapham Road (Lambeth) Limited

Company Registration Number: 07088908

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
369 Clapham Road (Lambeth) Limited is a Private Company Limited by Shares first registered on 27 November 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07088908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,938£1,938£1,938£1,938£1,938£1,938£0
Current Assets £0£0£0£0£0£0£13,246
of which Cash £0£0£0£0£0£0£0
Total Assets £1,938£1,938£1,938£1,938£1,938£1,938£13,246
Current Liabilities £1,932£1,932£1,932£1,932£1,932£1,932£15,178
Net Current Assets £-1,932£-1,932£-1,932£-1,932£-1,932£-1,932£-1,932
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2010

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP

  • BENNETT, Jon Anthony Gerard

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    10
    Mandalay Road
    London
    SW4 9ED
    United Kingdom

  • BURNARD, Neil Arthur

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: November 1970

    Flat 3
    369 Clapham Road
    London
    SW9 9BT
    United Kingdom

  • MCDONAGH, Charles Patrick Alexander

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1990

    Flat 1
    369 Clapham Road
    London
    SW9 9BT
    United Kingdom

  • BURTON, Henrietta Emily

    Director

    Appointed on 25 February 2014

    Resigned on 18 July 2017

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1986

    Flat 6
    369 Clapham Road
    London
    SW9 9BT
    United Kingdom

  • DALE, Jonathan William

    Director

    Appointed on 27 November 2009

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Flat 1
    47 Palace Gardens Terrace
    London
    W8 4SB
    United Kingdom

  • FACINO, Lorenza

    Director

    Appointed on 27 November 2009

    Resigned on 2 May 2012

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1972

    113
    Stormont Road
    London
    SW11 5EJ
    United Kingdom

  • LINDSAY-DAVIES, Richard

    Director

    Appointed on 27 November 2009

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Flat 3
    369 Clapham Road
    London
    SW9 9BT
    United Kingdom

  • MCCUNN, James Donald

    Director

    Appointed on 27 November 2009

    Resigned on 17 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Flat 4
    369 Clapham Road
    London
    SW9 9BT
    United Kingdom

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

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Latest Filings

  1. 24 July 2017 Termination of appointment of Henrietta Emily Burton as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6BDJKIX. Transaction: MzE4MTIyNDA3NGFkaXF6a2N4.

  2. 4 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69GF06Z. Transaction: MzE3OTQzMDcyMGFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR79YX. Transaction: MzE2MzAyMzk0MmFkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of James Donald Mccunn as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5HBYYAZ. Transaction: MzE1OTMzNjY1MmFkaXF6a2N4.

  5. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F814. Transaction: MzE1ODUzODk0MmFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCXOB. Transaction: MzEzNjQ0NzIxNmFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GDV0Y. Transaction: MzEyNTMzNTc4NGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURI4Y. Transaction: MzExMjYxMTA4OWFkaXF6a2N4.

  9. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBSIHL. Transaction: MzEwNjc3ODA3OWFkaXF6a2N4.

  10. 25 February 2014 Appointment of Henrietta Emily Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FP08J. Transaction: MzA5NTE1NTE4M2FkaXF6a2N4.

  11. 11 February 2014 Appointment of Charles Patrick Alexander Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HZQSW. Transaction: MzA5NDMwMDAwNmFkaXF6a2N4.

  12. 10 February 2014 Appointment of Neil Arthur Burnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEVTE. Transaction: MzA5NDIxOTQyOWFkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of Richard Lindsay-Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FEUT7. Transaction: MzA5NDIxOTExNWFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKQBO. Transaction: MzA4OTg1ODUyNWFkaXF6a2N4.

  15. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCYSH5. Transaction: MzA4NDAzMjk0N2FkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHF2X5. Transaction: MzA2OTEyMTc5NWFkaXF6a2N4.

  17. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX58AX. Transaction: MzA2NDcwOTgxNmFkaXF6a2N4.

  18. 16 July 2012 Termination of appointment of Jonathan Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBA9V4. Transaction: MzA2MDg0NTczNGFkaXF6a2N4.

  19. 12 June 2012 Termination of appointment of Lorenza Facino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVML02. Transaction: MzA1ODkzMjQ0NGFkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGHJXZMV. Transaction: MzA0Nzk1MTM2NGFkaXF6a2N4.

  21. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMT9YX0A. Transaction: MzA0MzAxNzk4MWFkaXF6a2N4.

  22. 18 May 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XNIDOU85. Transaction: MzAzNzM2NTMzNWFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5W48PRQ. Transaction: MzAyODQ3MTg2MmFkaXF6a2N4.

  24. 22 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQDS8OG4. Transaction: MzAyNTcxMjY2MGFkaXF6a2N4.

  25. 14 July 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5KUQLJN. Transaction: MzAxOTQ5NDQxNGFkaXF6a2N4.

  26. 14 July 2010 Registered office address changed from 369 Clapham Road London SW9 9BT United Kingdom on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: A5KUPLJM. Transaction: MzAxOTQ5NDM4MmFkaXF6a2N4.

  27. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7I85FAO. Transaction: MzAwMzc1OTc5MGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:12:49 +0000