Ng Clapham Limited in South Road BRIGHTON

Ng Clapham Limited BRIGHTON

Ng Clapham started in year 2004 as Private Limited Company with registration number 05233980. The Ng Clapham company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Brighton at Preston Park House. Postal code: BN1 6SB. Since 2nd April 2016 Ng Clapham Limited is no longer carrying the name Clapham Building Services.

At the moment there are 2 directors in the the firm, namely Nicholas G. and Karen G.. In addition one secretary - Karen G. - is with the company. As of 8 June 2024, there were 2 ex directors - Rachel N., Nicholas G. and others listed below. There were no ex secretaries.

Ng Clapham Limited Address / Contact

Office Address	Preston Park House
Office Address2	South Road
Town	Brighton
Post code	BN1 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05233980
Date of Incorporation	Thu, 16th Sep 2004
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Nicholas G.

Position: Director

Appointed: 10 August 2023

Karen G.

Position: Director

Appointed: 17 July 2023

Karen G.

Position: Secretary

Appointed: 16 September 2004

Rachel N.

Position: Director

Appointed: 19 July 2023

Resigned: 23 August 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 16 September 2004

Nicholas G.

Position: Director

Appointed: 16 September 2004

Resigned: 17 July 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 16 September 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Karen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen G.

Notified on	17 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas G.

Notified on	29 June 2016
Ceased on	17 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clapham Building Services	April 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2016-10-21	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100	100		100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability			100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100		100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 21st October 2017 to 31st December 2017 filed on: 20th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 21st October 2016 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 21st October 2016 filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 69-71 East Street Epsom Surrey KT17 1BP on 31st March 2016 to Preston Park House South Road Brighton East Sussex BN1 6SB filed on: 31st, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2015 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd November 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 16th September 2014 filed on: 19th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th October 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2011 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2010 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 10th September 2010 filed on: 10th, September 2010	address	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2010 from 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 1st March 2010 filed on: 1st, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th September 2009 filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 14th, March 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 25th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 14/12/06 from: bridge house, 4 borough high street, london bridge london SE1 9QR filed on: 14th, December 2006	address	Free Download (1 page)
287	Registered office changed on 14/12/06 from: bridge house, 4 borough high street, london bridge london SE1 9QR filed on: 14th, December 2006	address	Free Download (1 page)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd September 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 16th September 2004. Value of each share 1 £, total number of shares: 199. filed on: 8th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th September 2004. Value of each share 1 £, total number of shares: 199. filed on: 8th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, September 2004	incorporation	Free Download (17 pages)

Ng Clapham Limited BRIGHTON

Ng Clapham Limited Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Karen G.

Karen G.

Rachel N.

Instant Companies Limited

Nicholas G.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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