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Home > England & Wales Companies > 1 PARK HILL CLAPHAM MANAGEMENT LIMITED
Company Information for

1 PARK HILL CLAPHAM MANAGEMENT LIMITED

20B CANFORD ROAD, BATTERSEA, LONDON, SW11 6NZ,
Company Registration Number
04322013
Private Limited Company
Active

Company Overview

About 1 Park Hill Clapham Management Ltd
1 PARK HILL CLAPHAM MANAGEMENT LIMITED was founded on 2001-11-13 and has its registered office in London. The organisation's status is listed as "Active". 1 Park Hill Clapham Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 PARK HILL CLAPHAM MANAGEMENT LIMITED
 
Legal Registered Office
20B CANFORD ROAD
BATTERSEA
LONDON
SW11 6NZ
Other companies in SW11
 
Filing Information
Company Number 04322013
Company ID Number 04322013
Date formed 2001-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PARK HILL CLAPHAM MANAGEMENT LIMITED

Company Officers of 1 PARK HILL CLAPHAM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH CATHERINE REES
Company Secretary 2013-10-30
JENNIFER MARY HOPKINS
Director 2012-10-01
SARAH CATHERINE REES
Director 2004-02-28
SPENCER WALLACE
Director 2001-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA KATHERINE POLLARD
Company Secretary 2006-11-15 2013-10-30
FIONA KATHERINE POLLARD
Director 2006-11-15 2013-10-30
CHARLES MERRICK HOPKINS
Director 2002-08-30 2012-10-01
FELICITY GREENLAND
Director 2002-08-08 2006-06-15
FELICITY GREENLAND
Company Secretary 2002-08-08 2006-03-10
OLIVIA MEYRICK
Director 2001-11-13 2002-08-30
IAN HOPKINS
Company Secretary 2001-11-13 2002-08-08
IAN HOPKINS
Director 2001-11-13 2002-08-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-13 2001-11-13
MARK WATSON
Director 2001-11-13 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CATHERINE REES GREAT LOCATIONS LONDON LTD Director 2016-10-26 CURRENT 2016-10-26 Active
SARAH CATHERINE REES GREAT LOCATIONS LTD Director 2004-02-20 CURRENT 2003-11-07 Active

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
2018-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09AR0113/11/15 FULL LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0113/11/14 FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-30AR0113/11/13 FULL LIST
2013-12-30TM02APPOINTMENT TERMINATED, SECRETARY FIONA POLLARD
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-30AP03SECRETARY APPOINTED MISS SARAH CATHERINE REES
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA POLLARD
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0113/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHERINE POLLARD / 28/11/2012
2012-10-31AP01DIRECTOR APPOINTED JENNIFER MARY HOPKINS
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HOPKINS
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
2012-08-15AR0113/11/11 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 16/07/2012
2012-08-15AR0113/11/10 FULL LIST
2012-08-15AR0113/11/09 FULL LIST
2012-08-15AR0113/11/08 FULL LIST
2012-08-15AR0113/11/07 FULL LIST
2012-08-15RT01COMPANY RESTORED ON 15/08/2012
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 21 CAUTLEY AVENUE CLAPHAM LONDON SW4 9HX
2009-05-05GAZ2STRUCK OFF AND DISSOLVED
2008-12-30GAZ1FIRST GAZETTE
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-11-20363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: FLAT 3, 1 PARK HILL, CLAPHAM, LONDON SW4 9NS
2006-03-10288bSECRETARY RESIGNED
2006-01-16363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: PARK HILL HOUSE 1 PARK HILL, LONDON, SW4 9NS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-08288aNEW DIRECTOR APPOINTED
2003-12-08363(288)DIRECTOR RESIGNED
2003-12-08363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06363(288)DIRECTOR RESIGNED
2002-12-06363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-04-2488(2)RAD 13/11/01--------- £ SI 2@1=2 £ IC 2/4
2002-02-22288aNEW DIRECTOR APPOINTED
2001-11-19288bSECRETARY RESIGNED
2001-11-13NEWINCINCORPORATION DOCUMENTS
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 PARK HILL CLAPHAM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against 1 PARK HILL CLAPHAM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PARK HILL CLAPHAM MANAGEMENT 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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 1 PARK HILL CLAPHAM MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PARK HILL CLAPHAM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PARK HILL CLAPHAM MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 PARK HILL CLAPHAM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PARK HILL CLAPHAM MANAGEMENT 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 1 PARK HILL CLAPHAM MANAGEMENT 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 1 PARK HILL CLAPHAM MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 PARK HILL CLAPHAM MANAGEMENT LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PARK HILL CLAPHAM MANAGEMENT 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 1 PARK HILL CLAPHAM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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