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399 Clapham Developments Limited LONDON

399 Clapham Developments started in year 2014 as Private Limited Company with registration number 09134069. The 399 Clapham Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.

The firm has one director. Wenqiong P., appointed on 16 July 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Rana K., Paul I. and others listed below. There were no ex secretaries.

399 Clapham Developments Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09134069
Date of Incorporation Wed, 16th Jul 2014
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Wenqiong P.

Position: Director

Appointed: 16 July 2014

Rana K.

Position: Director

Appointed: 24 June 2020

Resigned: 01 September 2022

Paul I.

Position: Director

Appointed: 16 July 2014

Resigned: 20 December 2016

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Wenqiong P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rana K. This PSC owns 25-50% shares. Then there is Bmor Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Wenqiong P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rana K.

Notified on 25 June 2020
Ceased on 1 September 2022
Nature of control: 25-50% shares

Bmor Limited

11 Bingham Place, London, W1U 5AY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 06736500
Notified on 6 April 2016
Ceased on 20 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1001011 307      
Balance Sheet
Current Assets 409 908297 868767 402  10 06916 580752
Net Assets Liabilities  1 3076 95926 54125 92917 44118 21944 627
Net Assets Liabilities Including Pension Asset Liability1001011 307      
Reserves/Capital
Shareholder Funds1001011 307      
Other
Average Number Employees During Period   112222
Creditors  33 7225 5225 52340 72042 16526 99923 169
Fixed Assets 687 790687 790687 790687 790687 790687 790687 790687 790
Net Current Assets Liabilities -564 089264 146761 8815 52340 72032 09610 41922 417
Total Assets Less Current Liabilities 123 701951 9361 449 670682 267647 071655 694677 371665 373
Accruals Deferred Income 3 600       
Called Up Share Capital Not Paid Not Expressed As Current Asset100100       
Creditors Due After One Year  950 629      
Creditors Due Within One Year 973 99733 722      
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges 120 000       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 1st September 2023
filed on: 11th, September 2023 		Free Download (5 pages)

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