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CLAPHAM HOUSE LIMITED

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

This company is commonly known as Clapham House Limited. The company was founded 3 years ago and was given the registration number 12796404. The firm's registered office is in LONDON. You can find them at C/o Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLAPHAM HOUSE LIMITED
Company Number:12796404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director06 August 2020Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director06 August 2020Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director06 August 2020Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director06 August 2020Active

People with Significant Control

R.A.S Uk Limited
Notified on:06 August 2020
Status:Active
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-10Address

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

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-07Accounts

Change account reference date company current shortened.

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2020-11-26Resolution

Resolution.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Resolution

Resolution.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-02Incorporation

Memorandum articles.

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2020-08-06Incorporation

Incorporation company.

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