379 Clapham Road (freehold) Limited in London

379 Clapham Road (freehold) Limited

379 Clapham Road (freehold) started in year 2005 as Private Limited Company with registration number 05553908. The 379 Clapham Road (freehold) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 379 Clapham Road. Postal code: SW9 9BT. Since 2006/03/21 379 Clapham Road (freehold) Limited is no longer carrying the name Bpc 2088.

Currently there are 5 directors in the the firm, namely Guillaume G., Robert S. and Annaliese W. and others. In addition one secretary - Robert S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

379 Clapham Road (freehold) Limited Address / Contact

Office Address	379 Clapham Road
Office Address2	London
Town
Post code	SW9 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05553908
Date of Incorporation	Mon, 5th Sep 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Robert S.

Position: Secretary

Appointed: 20 March 2017

Guillaume G.

Position: Director

Appointed: 23 November 2012

Robert S.

Position: Director

Appointed: 04 April 2012

Annaliese W.

Position: Director

Appointed: 04 December 2009

Pooja D.

Position: Director

Appointed: 03 April 2006

Hakeem A.

Position: Director

Appointed: 03 April 2006

Robert S.

Position: Secretary

Appointed: 12 November 2015

Resigned: 28 December 2016

Alexandra D.

Position: Director

Appointed: 17 December 2010

Resigned: 01 May 2012

Andrew M.

Position: Director

Appointed: 03 April 2006

Resigned: 01 January 2010

Melanie W.

Position: Director

Appointed: 03 April 2006

Resigned: 03 April 2006

Hakeem A.

Position: Secretary

Appointed: 03 April 2006

Resigned: 20 March 2017

Simo D.

Position: Director

Appointed: 03 April 2006

Resigned: 05 January 2013

Lucie C.

Position: Director

Appointed: 03 April 2006

Resigned: 04 December 2009

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 05 September 2005

Resigned: 03 April 2006

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 05 September 2005

Resigned: 03 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Hakeem A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Pooja D. This PSC has significiant influence or control over the company,. Then there is Guillaume G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Hakeem A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pooja D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Guillaume G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annaliese W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bpc 2088	March 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	5	5	5	5	5	5	5

Balance Sheet
Current Assets	1 289	1 227	2 397	2 335	3 748	6 642	3 668	3 770	7 102	9 417	2 145	1 638	3 963
Net Assets Liabilities							5	5	5	5	5	5	5
Cash Bank In Hand	1 284	1 222	2 392	2 330	3 143
Debtors	5	5	5	5	605
Net Assets Liabilities Including Pension Asset Liability	5	5	5		5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5

Other
Creditors							3 663	3 765	7 097	9 412	2 140	1 633	3 958
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	5	5	5	5	5
Creditors Due Within One Year	1 284	1 222	2 392	2 330	3 743	6 637	3 663
Number Shares Allotted				5	5
Par Value Share				1	1
Share Capital Allotted Called Up Paid			5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 24th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 24th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, June 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, January 2021	accounts	Free Download (9 pages)
CH01	On 2020/09/01 director's details were changed filed on: 10th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 13th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 5th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download (7 pages)
AP03	New secretary appointment on 2017/03/20 filed on: 21st, March 2017	officers	Free Download (2 pages)
TM02	2017/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2017	officers	Free Download (1 page)
TM02	2016/12/28 - the day secretary's appointment was terminated filed on: 29th, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2015/11/12 filed on: 16th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 10th, November 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (6 pages)
CH01	On 2014/10/28 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
CH01	On 2013/09/11 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 21st, November 2014	annual return	Free Download (8 pages)
CH03	On 2014/10/28 secretary's details were changed filed on: 21st, November 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 9th, November 2013	annual return	Free Download (8 pages)
TM01	2013/11/09 - the day director's appointment was terminated filed on: 9th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/09. filed on: 9th, November 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (3 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (5 pages)
TM01	2010/12/04 - the day director's appointment was terminated filed on: 4th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 4th, December 2010	annual return	Free Download (7 pages)
CH01	On 2010/01/01 director's details were changed filed on: 4th, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (10 pages)
TM01	2010/04/12 - the day director's appointment was terminated filed on: 12th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/05 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, July 2009	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/09/30 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (2 pages)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
288b	On 2006/09/28 Director resigned filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/28 Director resigned filed on: 28th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2006/04/30. Value of each share 1 £, total number of shares: 5. filed on: 16th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2006/04/30. Value of each share 1 £, total number of shares: 5. filed on: 16th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 28th, April 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 28th, April 2006	resolution	Free Download (3 pages)
122	Div 03/04/06 filed on: 26th, April 2006	capital	Free Download (1 page)
122	Div 03/04/06 filed on: 26th, April 2006	capital	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2006	resolution	Free Download (14 pages)
288a	On 2006/04/25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 25/04/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL filed on: 25th, April 2006	address	Free Download (1 page)
287	Registered office changed on 25/04/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL filed on: 25th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2006	resolution	Free Download (14 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed bpc 2088 LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bpc 2088 LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, September 2005	incorporation	Free Download (18 pages)