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119 CLAPHAM NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 119 Clapham North Limited. The company was founded 23 years ago and was given the registration number 04053007. The firm's registered office is in . You can find them at 119 Clapham Common North Side, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:119 CLAPHAM NORTH LIMITED
Company Number:04053007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:119 Clapham Common North Side, London, SW4 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119b Clapham Common North Side, Battersea, London, SW4 9SP

Secretary01 June 2007Active
119 Clapham Common North Side, London, SW4 9SP

Director15 April 2023Active
19, Bowood Road, London, England, SW11 6PE

Director31 August 2012Active
119b Clapham Common North Side, Battersea, London, SW4 9SP

Director01 June 2007Active
7 Auckland Road, London, SW11 1EW

Secretary01 August 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 August 2000Active
119a Clapham Common North Side, London, SW4 9SP

Secretary15 August 2000Active
119 Clapham Common North Side, London, SW4 9SP

Director22 March 2011Active
7 Auckland Road, London, SW11 1EW

Director15 August 2000Active
119a Clapham Common North Side, London, SW4 9SP

Director15 August 2000Active
119a Clapham Common North Side, Battersea, London, SW4 9SP

Director01 June 2007Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director15 August 2000Active
Hillcrest, Les Portes, St. Sampson, Guernsey, GY2 4GD

Director01 August 2004Active

People with Significant Control

Miss Grace Elizabeth Alexander
Notified on:30 March 2023
Status:Active
Date of birth:April 1999
Nationality:British
Address:119 Clapham Common North Side, SW4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jo Coombs
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:119 Clapham Common North Side, SW4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Thomas Winstone
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:119 Clapham Common North Side, SW4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Lyn Gosney
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:119 Clapham Common North Side, SW4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-04-25Accounts

Accounts with accounts type dormant.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

Download
2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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