391-393 Clapham Road started in year 2012 as Private Limited Company with registration number 08319845. The 391-393 Clapham Road company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
The company has one director. Crispin K., appointed on 5 December 2012. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ian G. and who left the the company on 30 September 2022. In addition, there is one former secretary - Christopher S. who worked with the the company until 31 July 2020.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08319845 |
| Date of Incorporation | Wed, 5th Dec 2012 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2012
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Baylight Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Baylight Properties Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1609157 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -38 413 | -60 279 | -60 800 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 133 | 383 | 68 | 31 | 140 | 140 | 43 | ||
| Cash Bank In Hand | 385 | 133 | |||||||
| Current Assets | 69 879 | 385 | |||||||
| Debtors | 75 | ||||||||
| Stocks Inventory | 69 804 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -38 513 | -60 379 | -60 900 | ||||||
| Shareholder Funds | -38 413 | -60 279 | -60 800 | ||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 59 833 | 60 533 | 62 654 | 62 517 | 62 626 | 62 626 | 62 529 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Balances Amounts Owed To Related Parties | 62 517 | 62 626 | 62 626 | 62 529 | |||||
| Creditors | 61 033 | 62 969 | 62 654 | 62 517 | 62 626 | 62 626 | 62 529 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | ||||
| Investments In Group Undertakings Participating Interests | 100 | ||||||||
| Net Current Assets Liabilities | -38 513 | -60 379 | -60 900 | -62 586 | -62 586 | -62 486 | -62 486 | -62 486 | -62 486 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 1 200 | 2 436 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -38 413 | -60 279 | -60 800 | -62 486 | -62 486 | -62 486 | |||
| Creditors Due Within One Year | 108 392 | 60 764 | 61 033 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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