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Company Information for

CLAPHAM PROPERTY COMPANY LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04466137
Private Limited Company
Liquidation

Company Overview

About Clapham Property Company Ltd
CLAPHAM PROPERTY COMPANY LIMITED was founded on 2002-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Clapham Property 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
CLAPHAM PROPERTY COMPANY LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in KT17
 
Filing Information
Company Number 04466137
Company ID Number 04466137
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/06/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB802234574  
Last Datalog update: 2018-09-07 14:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAPHAM PROPERTY COMPANY LIMITED
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Companies with same name CLAPHAM PROPERTY COMPANY LIMITED
The following companies were found which have the same name as CLAPHAM PROPERTY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAPHAM PROPERTY COMPANY LIMITED Unknown

Company Officers of CLAPHAM PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN GOBLE
Company Secretary 2002-06-20
NICHOLAS MICHAEL JAMES GOBLE
Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JULIAN CLAPP
Director 2002-10-25 2006-12-18
PETER MICHAEL CLAPP
Director 2002-10-25 2006-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-20 2002-06-20
INSTANT COMPANIES LIMITED
Nominated Director 2002-06-20 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN GOBLE SAFE LET (UK) LTD Company Secretary 2008-03-31 CURRENT 2001-02-13 Dissolved 2017-01-03
KAREN GOBLE NG CLAPHAM LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Active
NICHOLAS MICHAEL JAMES GOBLE M.W. PIMLICO HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
NICHOLAS MICHAEL JAMES GOBLE CLAPHAM HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
NICHOLAS MICHAEL JAMES GOBLE KENNINGTON HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
NICHOLAS MICHAEL JAMES GOBLE KG BATTERSEA HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
NICHOLAS MICHAEL JAMES GOBLE NG BATTERSEA LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NICHOLAS MICHAEL JAMES GOBLE NG KENNINGTON LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
NICHOLAS MICHAEL JAMES GOBLE NG CLAPHAM LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
NICHOLAS MICHAEL JAMES GOBLE EQUALTENURE PROPERTY MANAGEMENT LIMITED Director 2003-07-23 CURRENT 1993-04-27 Active
NICHOLAS MICHAEL JAMES GOBLE S.C. (BATTERSEA) LIMITED Director 2002-10-25 CURRENT 2000-12-14 Dissolved 2017-01-03
NICHOLAS MICHAEL JAMES GOBLE TAMENREGION LIMITED Director 2002-10-25 CURRENT 1983-04-15 Liquidation
NICHOLAS MICHAEL JAMES GOBLE M.W. (PIMLICO) LIMITED Director 2002-10-25 CURRENT 1983-05-23 Active
NICHOLAS MICHAEL JAMES GOBLE SAFE LET (UK) LTD Director 2001-02-13 CURRENT 2001-02-13 Dissolved 2017-01-03
NICHOLAS MICHAEL JAMES GOBLE DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
NICHOLAS MICHAEL JAMES GOBLE DOUGLAS HAMILTON ESTATES LTD Director 2000-02-23 CURRENT 2000-02-23 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
2018-08-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-11LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM
2017-09-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL JAMES GOBLE
2016-12-09AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11AR0120/06/16 FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-23AR0120/06/15 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14AR0120/06/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-19AR0120/06/13 FULL LIST
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AR0120/06/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0120/06/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP UNITED KINGDOM
2010-08-10AR0120/06/10 FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2010-06-28AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP
2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-08-28353LOCATION OF REGISTER OF MEMBERS
2007-08-28190LOCATION OF DEBENTURE REGISTER
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS; AMEND
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-18RES04£ NC 1000/10000 25/10/
2003-06-18123£ NC 1000/100000 25/10/02
2003-06-1888(2)RAD 25/10/02--------- £ SI 99999@1=99999 £ IC 1/100000
2003-01-15288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-08225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-02288aNEW SECRETARY APPOINTED
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288bSECRETARY RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLAPHAM PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-14
Appointmen2017-09-14
Resolution2017-09-14
Fines / Sanctions
No fines or sanctions have been issued against CLAPHAM PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-10-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-03-31

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 CLAPHAM PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CLAPHAM PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAPHAM PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of CLAPHAM PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAPHAM PROPERTY 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 (70100 - Activities of head offices) as CLAPHAM PROPERTY COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CLAPHAM PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCLAPHAM PROPERTY COMPANY LIMITEDEvent Date2017-09-08
I, Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA give notice that I was appointed Liquidator of the above named Company on 8 September 2017 by a resolution of members. Notice is hereby given that creditors of the above named Company which is being voluntarily wound up, are required on or before 10 October 2017 to prove their debts by sending to the undersigned Claire Buijs of Hudson Weir,Third Floor, 112 Clerkenwell Road, London EC1M 5SA, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Andrea Terraneo, Tel: 0207 099 6086 , or Email: andrea@hudsonweir.co.uk Ag MF60641
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLAPHAM PROPERTY COMPANY LIMITEDEvent Date2017-09-08
Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA : Ag MF60641
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLAPHAM PROPERTY COMPANY LIMITEDEvent Date2017-09-08
Notice is hereby given that the following resolutions were passed on 8 September 2017 , as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA be and is hereby appointed Liquidator of the Company. For further details contact: Andrea Terraneo, Tel: 0207 099 6086 , or Email: andrea@hudsonweir.co.uk Ag MF60641
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAPHAM PROPERTY 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 CLAPHAM PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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