Clapton Property Management Company Limited

General information

Name:

Clapton Property Management Company Ltd

Office Address:

104 Fletching Road Clapton E5 9QR London

Number: 05273378

Incorporation date: 2004-10-29

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the beginning of Clapton Property Management Company Limited, the company which is located at 104 Fletching Road, Clapton in London. This means it's been sixteen years Clapton Property Management Company has prospered on the local market, as it was started on Friday 29th October 2004. The firm registered no. is 05273378 and the company area code is E5 9QR. Although lately it's been referred to as Clapton Property Management Company Limited, it had the name changed. This company was known under the name 104-106 Fletching Road Management Company until Thursday 20th August 2015, when the name got changed to 05273378. The last transformation took place on Friday 11th September 2015. The company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Clapton Property Management Company Ltd reported its latest accounts for the financial year up to 2019-04-05. The company's most recent annual confirmation statement was released on 2019-10-29.

Currently, the directors officially appointed by this specific company are: Claire D. appointed on Thursday 10th November 2016, Bruce F. appointed in 2015, Jeremy T. appointed sixteen years ago and Suzanne T.. To provide support to the directors, the abovementioned company has been utilizing the skills of Suzanne T. as a secretary since 2004.

  • Previous company's names
  • Clapton Property Management Company Limited 2015-09-11
  • 05273378 Limited 2015-08-20
  • 104-106 Fletching Road Management Company Limited 2004-10-29

Financial data based on annual reports

Company staff

Claire D.

Role: Director

Appointed: 10 November 2016

Latest update: 28 March 2020

Bruce F.

Role: Director

Appointed: 23 November 2015

Latest update: 28 March 2020

Jeremy T.

Role: Director

Appointed: 29 October 2004

Latest update: 28 March 2020

Suzanne T.

Role: Director

Appointed: 29 October 2004

Latest update: 28 March 2020

Suzanne T.

Role: Secretary

Appointed: 29 October 2004

Latest update: 28 March 2020

People with significant control

Executives with significant control over the firm are: Bruce F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bruce F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 22 December 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates October 29, 2019 (CS01)
filed on: 29th, October 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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