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14 CLAPTON PASSAGE LIMITED

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

This company is commonly known as 14 Clapton Passage Limited. The company was founded 10 years ago and was given the registration number 09045346. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:14 CLAPTON PASSAGE LIMITED
Company Number:09045346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:64 Southwark Bridge Road, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, England, SE1 0AS

Secretary16 May 2022Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director16 May 2022Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director19 May 2014Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director19 May 2014Active
64, Southwark Bridge Road, London, England, SE1 0AS

Secretary19 May 2014Active
30 Brewers Lane, Brewers Lane, Badsey, Evesham, England, WR11 7EU

Director14 September 2019Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director19 May 2014Active

People with Significant Control

Mr Simon Robert Browning
Notified on:05 May 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Duncan Robinson
Notified on:05 May 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Matthew Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Appoint person secretary company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-11Officers

Termination director company with name termination date.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Termination secretary company with name termination date.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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