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THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD

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

This company is commonly known as The Point Management Res. Co. (clapham) Ltd. The company was founded 23 years ago and was given the registration number 04210739. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
Company Number:04210739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2001
End of financial year:24 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cobden Road, London, United Kingdom, SE25 5NY

Director28 January 2021Active
3 Cobden Road, London, United Kingdom, SE25 5NY

Director13 February 2023Active
3 Cobden Road, London, United Kingdom, SE25 5NY

Director28 January 2021Active
62 Farnham Road, Guildford, GU2 5PE

Secretary03 May 2001Active
3 Vantage Place, Kensington, London, W8 6AQ

Secretary19 December 2002Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary17 May 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2001Active
62 Farnham Road, Guildford, GU2 5PE

Director03 May 2001Active
3 Vantage Place, Kensington, London, W8 6AQ

Director19 December 2002Active
74 Nightingale Road, Guildford, GU1 1EP

Director03 May 2001Active
38 Oakwood Avenue, Borehamwood, WD6 1SS

Director19 December 2002Active
3 Cobden Road, London, United Kingdom, SE25 5NY

Director28 January 2021Active

People with Significant Control

Mr Nathan Elijah
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:3 Vantage Place, Abingdon Road, Kensington, United Kingdom, W8 6AQ
Nature of control:
  • Significant influence or control
Mr Jonathan Holman
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:38, Oakwood Avenue, Borehamwood, United Kingdom, WD6 1SS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-06-19Persons with significant control

Notification of a person with significant control statement.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-01-31Address

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

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Change corporate secretary company.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination secretary company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download

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