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Home > England & Wales Companies > 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED
Company Information for

121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
02742824
Private Limited Company
Active

Company Overview

About 121 Clapham Common Northside London Ltd
121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED was founded on 1992-08-26 and has its registered office in Croydon. The organisation's status is listed as "Active". 121 Clapham Common Northside London Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in CR0
 
Filing Information
Company Number 02742824
Company ID Number 02742824
Date formed 1992-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2017
Account next due 28/05/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED

Company Officers of 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED

Current Directors
Officer Role Date Appointed
LISA KATE CHIBA
Director 2017-12-01
DANIEL KENNETH HOLLAND
Director 2017-12-01
CHARLES HUGH PHILIP TIGHE
Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2011-04-01 2018-07-11
PHILIP HORTON
Director 2011-02-11 2018-03-22
CAROLINE LOUISE CHAPMAN
Director 2013-10-22 2016-03-11
EMMA LOUISE SUSAN WATERHOUSE
Director 1999-03-06 2013-07-10
EMMA LOUISE SUSAN WATERHOUSE
Company Secretary 1999-03-06 2011-04-01
SUZY BRECH
Director 2004-03-31 2011-02-11
ROSEMARY MCDERMOTT
Director 2001-05-03 2004-06-01
CATHERINE LOUISE CLARKE
Director 1999-02-15 2001-05-03
JANE LOUISE ROSIER
Company Secretary 1996-09-26 1999-03-06
JANE LOUISE ROSIER
Director 1996-09-26 1999-03-06
STEPHEN CONNOR BANKS
Director 1996-10-10 1999-02-15
JOHN HENRY HARMAN
Director 1992-08-26 1996-10-10
GRAZIELLA GUAGENTI
Company Secretary 1992-08-26 1996-09-27
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-08-26 1992-08-26
M & K NOMINEE SECRETARIES LIMITED
Nominated Director 1992-08-26 1992-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 8
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-01AAMICRO COMPANY ACCOUNTS MADE UP TO 28/08/17
2018-04-11AP01DIRECTOR APPOINTED MR CHARLES HUGH PHILIP TIGHE
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HORTON
2017-12-04AP01DIRECTOR APPOINTED LISA KATE CHIBA
2017-12-04AP01DIRECTOR APPOINTED DANIEL KENNETH HOLLAND
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-01AA28/08/16 TOTAL EXEMPTION FULL
2016-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-14AR0112/06/16 FULL LIST
2016-03-24AA28/08/15 TOTAL EXEMPTION SMALL
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHAPMAN
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-17AR0112/06/15 FULL LIST
2015-03-05AA28/08/14 TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-16AR0112/06/14 FULL LIST
2014-06-02AA28/08/13 TOTAL EXEMPTION FULL
2014-02-17AP01DIRECTOR APPOINTED CAROLINE LOUISE CHAPMAN
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WATERHOUSE
2013-06-17AR0112/06/13 FULL LIST
2013-03-13AA28/08/12 TOTAL EXEMPTION FULL
2012-06-18AR0112/06/12 FULL LIST
2012-05-30AA28/08/11 TOTAL EXEMPTION FULL
2011-07-29AR0112/06/11 FULL LIST
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY EMMA WATERHOUSE
2011-07-28AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FLAT E 121 CLAPHAM COMMON NORTH SIDE LONDON SW4 9SP
2011-06-17ANNOTATIONClarification
2011-06-17ANNOTATIONPart Rectified
2011-04-18AP01DIRECTOR APPOINTED PHILIP HORTON
2011-04-13AA28/08/10 TOTAL EXEMPTION FULL
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZY BRECH
2011-04-06AP01DIRECTOR APPOINTED PHILIP HORTON
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZY BRECH
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM FLAT F 121 CLAPHAM COMMON NORTHSIDE LONDON SW4 9SP
2010-06-25AR0112/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SUSAN WATERHOUSE / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZY BRECH / 12/06/2010
2010-01-03AA28/08/09 TOTAL EXEMPTION FULL
2009-06-13363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-10AA28/08/08 TOTAL EXEMPTION FULL
2008-06-15363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/07
2007-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/06
2006-06-23363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/05
2005-06-16363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/04
2005-04-09363(288)DIRECTOR RESIGNED
2005-04-09363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/03
2004-05-10288aNEW DIRECTOR APPOINTED
2003-09-20363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/02
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/01
2001-09-27363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-02288bDIRECTOR RESIGNED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-06-29AAFULL ACCOUNTS MADE UP TO 28/08/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 28/08/99
1999-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/99
1999-09-14363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 28/08/98
1999-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-19288bDIRECTOR RESIGNED
1999-02-19288aNEW DIRECTOR APPOINTED
1998-09-14363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/97
1997-09-09363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/96
1996-11-06363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-11-06288aNEW DIRECTOR APPOINTED
1996-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/96
1996-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-25288bDIRECTOR RESIGNED
1996-10-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-28
Annual Accounts
2013-08-28
Annual Accounts
2012-08-28
Annual Accounts
2011-08-28
Annual Accounts
2010-08-28
Annual Accounts
2009-08-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED
Trademarks
We have not found any records of 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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