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391-393 Clapham Road Limited LONDON


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 eight 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 2 directors, namely Ian G., Crispin K.. Of them, Ian G., Crispin K. have been with the company the longest, being appointed on 5 December 2012. As of 26 October 2020, there was 1 ex secretary - Christopher S.. There were no ex directors.

391-393 Clapham Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08319845
Date of Incorporation Wed, 5th Dec 2012
Industry Development of building projects
End of financial Year 30th November
Company age 8 years old
Account next due date Tue, 31st Aug 2021 (309 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 16th Jan 2021 (2021-01-16)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Ian G.

Position: Director

Appointed: 05 December 2012

Crispin K.

Position: Director

Appointed: 05 December 2012

Christopher S.

Position: Secretary

Appointed: 05 December 2012

Resigned: 31 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth-38 413-60 279-60 800   
Balance Sheet
Cash Bank On Hand  1333836831
Cash Bank In Hand 385133   
Current Assets69 879385    
Debtors75     
Stocks Inventory69 804     
Reserves/Capital
Called Up Share Capital100100100   
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 83360 53362 65462 517
Average Number Employees During Period    22
Balances Amounts Owed To Related Parties     62 517
Creditors  61 03362 96962 65462 517
Investments Fixed Assets100100100100100 
Investments In Group Undertakings Participating Interests    100 
Net Current Assets Liabilities-38 513-60 379-60 900-62 586-62 586-62 486
Number Shares Issued Fully Paid   100  
Other Creditors  1 2002 436  
Par Value Share 111  
Total Assets Less Current Liabilities-38 413-60 279-60 800-62 486-62 486-62 486
Creditors Due Within One Year108 39260 76461 033   
Number Shares Allotted 100100   
Percentage Subsidiary Held 100100   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation 100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Secretary appointment termination on Friday 31st July 2020
filed on: 9th, August 2020
Free Download (1 page)

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