Clapton Property Management Company Limited LONDON


Founded in 2004, Clapton Property Management Company, classified under reg no. 05273378 is an active company. Currently registered at 104 Fletching Road E5 9QR, London the company has been in the business for fifteen years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2019. Since September 11, 2015 Clapton Property Management Company Limited is no longer carrying the name 05273378.

At present there are 4 directors in the the company, namely Claire D., Bruce F. and Suzanne T. and others. In addition one secretary - Suzanne T. - is with the firm. As of 23 November 2019, there was 1 ex director - Michael S.. There were no ex secretaries.

Clapton Property Management Company Limited Address / Contact

Office Address 104 Fletching Road
Office Address2 Clapton
Town London
Post code E5 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05273378
Date of Incorporation Fri, 29th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 5th April
Company age 15 years old
Account next due date Tue, 5th Jan 2021 (409 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Claire D.

Position: Director

Appointed: 10 November 2016

Bruce F.

Position: Director

Appointed: 23 November 2015

Suzanne T.

Position: Director

Appointed: 29 October 2004

Suzanne T.

Position: Secretary

Appointed: 29 October 2004

Jeremy T.

Position: Director

Appointed: 29 October 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 29 October 2004

Resigned: 29 October 2004

Michael S.

Position: Director

Appointed: 29 October 2004

Resigned: 21 September 2015

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2004

Resigned: 29 October 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Bruce F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Suzanne T. This PSC owns 25-50% shares and has 25-50% voting rights.

Bruce F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suzanne T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

05273378 September 11, 2015
104-106 Fletching Road Management Company August 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-05
Net Worth222   
Balance Sheet
Cash Bank In Hand222   
Cash Bank On Hand  2222
Reserves/Capital
Called Up Share Capital222   
Shareholder Funds222   
Other
Number Shares Allotted 22   
Par Value Share 11   
Share Capital Allotted Called Up Paid222   
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with updates October 29, 2018
filed on: 29th, October 2018
Free Download (5 pages)

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