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Company Information for

120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED

97 HURLINGHAM ROAD, LONDON, SW6 3NL,
Company Registration Number
04021666
Private Limited Company
Active

Company Overview

About 120 Clapham Common Management Company Ltd
120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED was founded on 2000-06-26 and has its registered office in London. The organisation's status is listed as "Active". 120 Clapham Common Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
97 HURLINGHAM ROAD
LONDON
SW6 3NL
Other companies in SW6
 
Previous Names
QUAYSHELFCO 777 LIMITED10/08/2000
Filing Information
Company Number 04021666
Company ID Number 04021666
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-25
Account next due 2017-09-25
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 18:58:29
Primary Source:Companies House
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Company Officers of 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER BOOKER
Director 2016-05-28
CHARLES JAMES GUEST
Director 2000-11-30
MARTIN ROGER SMITH
Director 2000-11-30
HENRY CHARLES GUEST
Company Secretary 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ISAAC HORSLEY
Director 2005-04-22 2016-05-28
CHARLES JAMES GUEST
Company Secretary 2000-11-30 2005-06-20
FERGUS JOSEPH SHIELS
Director 2001-07-27 2005-04-22
VICTORIA NATALIE MOODY
Director 2000-11-30 2001-09-18
SIMON WILLIAM TURNER
Director 2001-02-01 2001-09-18
NQH LIMITED
Nominated Director 2000-06-26 2000-11-30
NQH (CO SEC) LIMITED
Nominated Secretary 2000-06-26 2000-11-30

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
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2016-10-22AA25/12/15 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10AR0126/06/16 FULL LIST
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HORSLEY
2016-08-10AP01DIRECTOR APPOINTED DR ROGER BOOKER
2015-09-25AA25/12/14 TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-16AR0126/06/15 FULL LIST
2014-09-23AA25/12/13 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0126/06/14 FULL LIST
2013-09-23AA25/12/12 TOTAL EXEMPTION SMALL
2013-07-19AR0126/06/13 FULL LIST
2012-12-17AA25/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 FULL LIST
2012-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / HENRY CHARLES GUEST / 26/06/2012
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM FLAT 2 14 ROLAND GARDENS LONDON SW7 3PH
2011-09-21AA25/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0126/06/11 FULL LIST
2010-09-17AA25/12/09 TOTAL EXEMPTION FULL
2010-07-24AR0126/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER SMITH / 24/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ISAAC HORSLEY / 24/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES GUEST / 24/06/2010
2009-10-27AA25/12/08 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-04AA25/12/07 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-08-20363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: FLAT 2 120 CLAPHAM COMMON NORTHSIDE LONDON SW4 9SP
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-09-05363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-28363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-07-20363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 25/12/02
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-06-26363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-22AAFULL ACCOUNTS MADE UP TO 25/12/01
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-15225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/12/01
2001-04-26288aNEW DIRECTOR APPOINTED
2000-12-21(W)ELRESS386 DIS APP AUDS 30/11/00
2000-12-21(W)ELRESS366A DISP HOLDING AGM 30/11/00
2000-12-20WRES01ADOPT ARTICLES 30/11/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20288bSECRETARY RESIGNED
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-20288bDIRECTOR RESIGNED
2000-12-20122£ NC 100/3 30/11/00
2000-12-20WRES16REDEMPTION OF SHARES 30/11/00
2000-12-2088(2)RAD 30/11/00--------- £ SI 2@1=2 £ IC 1/3
2000-08-09CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 777 LIMITED CERTIFICATE ISSUED ON 10/08/00
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 120 CLAPHAM COMMON MANAGEMENT COMPANY 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 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

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 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 CLAPHAM COMMON MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 120 CLAPHAM COMMON MANAGEMENT COMPANY 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 120 CLAPHAM COMMON MANAGEMENT COMPANY 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 120 CLAPHAM COMMON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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