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399 CLAPHAM DEVELOPMENTS LIMITED

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

This company is commonly known as 399 Clapham Developments Limited. The company was founded 9 years ago and was given the registration number 09134069. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:399 CLAPHAM DEVELOPMENTS LIMITED
Company Number:09134069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genoa Building Unit An3, 16 North Street, Barking, London, England, IG11 8AW

Director16 July 2014Active
21, Regal Building, 75 Kilburn Lane, London, United Kingdom, W10 4BB

Director16 July 2014Active
5, Grovewood Place, Woodford Green, England, IG8 8PX

Director24 June 2020Active

People with Significant Control

Mr Rana Buland Bakht Khan
Notified on:25 June 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Bmor Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wenqiong Peng
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-01Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-17Address

Change registered office address company with date old address new address.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Address

Change registered office address company with date old address new address.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Capital

Capital allotment shares.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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