391-393 Clapham Road Limited

Company Registration Number: 08319845

Company registered in England and Wales

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391-393 Clapham Road Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1465 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

08319845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £69,879£893,941
of which Cash £0£0
Total Assets £69,879£893,941
Current Liabilities £108,392£747,666
Net Current Assets £-38,513£146,275
Total Net Worth £38,413£146,375

Previous Names

No previous names

Company Officers

  • SMIT, Christopher Seymour

    Secretary

    Appointed on 5 December 2012

     

    71
    Queensway
    London
    W2 4QH
    United Kingdom

  • GILL, Ian William

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    7
    Eaton Close
    London
    SW1W 8JX
    England

  • KELLY, Crispin Noel

    Director

    Appointed on 5 December 2012

     

    Nationality: Irish

    Occupation: Property Investor

    Month of birth: October 1956

    71
    Queensway
    London
    W2 4QH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEP33C. Transaction: MzE1NTE0MDc4OWFkaXF6a2N4.

  2. 26 February 2016 Previous accounting period shortened from 31 December 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X51JPCMD. Transaction: MzE0Mjg2NzM5MmFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KL5N. Transaction: MzEzNzMzNjQ0NmFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D9YSIN. Transaction: MzEyODc4ODMwMWFkaXF6a2N4.

  5. 20 July 2015 Secretary's details changed for Mr Christopher Seymour Smit on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH03. Barcode: X4C1G1E8. Transaction: MzEyNzM2NTIwOWFkaXF6a2N4.

  6. 8 June 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4956JQ3. Transaction: MzEyNDcxNjY5NGFkaXF6a2N4.

  7. 24 March 2015 Director's details changed for Mr Crispin Noel Kelly on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X43UY3CG. Transaction: MzExOTgyNTg2NGFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCYYWU. Transaction: MzExMzE1MDkyMmFkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1RS36. Transaction: MzEwNTcwMjIyN2FkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDMC2. Transaction: MzA5MTE2MTc3MGFkaXF6a2N4.

  11. 18 September 2013 Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2H5E6I0. Transaction: MzA4NTI5NzM2MWFkaXF6a2N4.

  12. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4LI4J. Transaction: MzA2ODgyOTIwOGFkaXF6a2N4.

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