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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 nine 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 2021, 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 9 years old
Account next due date Wed, 31st Aug 2022 (309 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 19th Dec 2021 (2021-12-19)
Last confirmation statement dated Sat, 5th Dec 2020

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 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth-38 413-60 279-60 800    
Balance Sheet
Cash Bank On Hand  1333836831140
Cash Bank In Hand 385133    
Current Assets69 879385     
Stocks Inventory69 804      
Called Up Share Capital100100100    
Profit Loss Account Reserve-38 513-60 379-60 900    
Shareholder Funds-38 413-60 279-60 800    
Amounts Owed To Group Undertakings  59 83360 53362 65462 51762 626
Average Number Employees During Period    222
Balances Amounts Owed To Related Parties     62 51762 626
Creditors  61 03362 96962 65462 51762 626
Investments Fixed Assets100100100100100  
Investments In Group Undertakings Participating Interests    100  
Net Current Assets Liabilities-38 513-60 379-60 900-62 586-62 586-62 486-62 486
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
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 24th, August 2021
Free Download (7 pages)

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