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CLAPTON SQUARE LIMITED

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

This company is commonly known as Clapton Square Limited. The company was founded 5 years ago and was given the registration number 11465537. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLAPTON SQUARE LIMITED
Company Number:11465537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director16 July 2018Active
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director16 July 2018Active
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director16 July 2018Active

People with Significant Control

William Thomas Paul
Notified on:16 July 2018
Status:Active
Date of birth:May 1982
Nationality:British
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Heslin
Notified on:16 July 2018
Status:Active
Date of birth:December 1965
Nationality:Irish
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-10Gazette

Gazette dissolved liquidation.

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2023-08-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-04Address

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

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2022-03-04Resolution

Resolution.

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2022-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Address

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

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Incorporation

Incorporation company.

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