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Company Information for 119 CLAPHAM NORTH LIMITED
119 CLAPHAM COMMON NORTH SIDE, LONDON, LONDON, SW4 9SP,
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Company Registration Number
 04053007 Private Limited Company
Active |
| Company Name | |
|---|---|
| 119 CLAPHAM NORTH LIMITED | |
| Legal Registered Office | |
| 119 CLAPHAM COMMON NORTH SIDE LONDON LONDON SW4 9SP Other companies in SW4 | |
| Company Number | 04053007 | |
|---|---|---|
| Company ID Number | 04053007 | |
| Date formed | 2000-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 2018-05-31 | |
| Latest return | 2017-08-15 | |
| Return next due | 2018-08-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 17:41:53 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JO COOMBS |
||
JENNY LYN GOSNEY |
||
NATHAN THOMAS WINSTONE |
||
NATHAN THOMAS WINSTONE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JEREMY CAMPBELL WHALLEY |
Director | ||
LOUISE ANNE KNIGHTS |
Director | ||
THOMAS DARRELL COTTON |
Director | ||
THOMAS DARRELL COTTON |
Company Secretary | ||
NICOLA MIRANDA GUESS |
Director | ||
STEFAN PETER THWAITES |
Company Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERTICURL MARKETING UK LIMITED | Director | 2016-07-15 | CURRENT | 2016-01-05 | Active | |
| HUMM ACCOUNTANCY SERVICES LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 12/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AP01 | DIRECTOR APPOINTED MRS JENNY LYN GOSNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY | |
| AR01 | 15/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 15/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JO COOMBS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KNIGHTS | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WINSTONE / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY CAMPBELL WHALLEY / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE KNIGHTS / 15/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 15/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 88(2)R | AD 06/11/00--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2002-02-19 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 119 CLAPHAM NORTH LIMITED
| Cash Bank In Hand | 2011-09-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 119 CLAPHAM NORTH LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 119 CLAPHAM NORTH LIMITED | Event Date | 2002-02-19 |
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