120 Clapham Common Management Company Limited

General information

Name:

120 Clapham Common Management Company Ltd

Office Address:

97 Hurlingham Road SW6 3NL London

Number: 04021666

Incorporation date: 2000-06-26

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04021666 22 years ago, 120 Clapham Common Management Company Limited is a Private Limited Company. The firm's present office address is 97 Hurlingham Road, London. Created as Quayshelfco 777, this company used the business name up till 2000, at which moment it was changed to 120 Clapham Common Management Company Limited. This enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 120 Clapham Common Management Company Ltd released its account information for the financial year up to 2020-12-25. The firm's most recent confirmation statement was filed on 2021-06-26.

In order to be able to match the demands of the customer base, this particular company is constantly being directed by a body of three directors who are Simone G., Roger B. and Martin S.. Their support has been of extreme importance to this specific company since Thursday 1st July 2021. Moreover, the director's assignments are assisted with by a secretary - Henry G., who joined this specific company in June 2005.

  • Previous company's names
  • 120 Clapham Common Management Company Limited 2000-08-10
  • Quayshelfco 777 Limited 2000-06-26

Financial data based on annual reports

Company staff

Simone G.

Role: Director

Appointed: 01 July 2021

Latest update: 23 March 2022

Roger B.

Role: Director

Appointed: 28 May 2016

Latest update: 23 March 2022

Henry G.

Role: Secretary

Appointed: 20 June 2005

Latest update: 23 March 2022

Martin S.

Role: Director

Appointed: 30 November 2000

Latest update: 23 March 2022

People with significant control

Executives with significant control over this firm are: Simone G. has substantial control or influence over the company. Martin S. owns 1/2 or less of company shares. Roger B. owns 1/2 or less of company shares.

Simone G.
Notified on 1 July 2021
Nature of control:
substantial control or influence
Martin S.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Roger B.
Notified on 10 August 2016
Nature of control:
1/2 or less of shares
Charles G.
Notified on 7 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 September 2022
Account last made up date 25 December 2020
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts
Start Date For Period Covered By Report 26 December 2012
Annual Accounts
Start Date For Period Covered By Report 26 December 2013
Annual Accounts
Start Date For Period Covered By Report 26 December 2014
Annual Accounts
Start Date For Period Covered By Report 26 December 2015
End Date For Period Covered By Report 25 December 2016
Annual Accounts
Start Date For Period Covered By Report 26 December 2016
End Date For Period Covered By Report 25 December 2017
Annual Accounts
Start Date For Period Covered By Report 26 December 2017
End Date For Period Covered By Report 25 December 2018
Annual Accounts
Start Date For Period Covered By Report 26 December 2018
End Date For Period Covered By Report 25 December 2019
Annual Accounts
Start Date For Period Covered By Report 26 December 2019
End Date For Period Covered By Report 25 December 2020
Annual Accounts 13 November 2012
End Date For Period Covered By Report 25 December 2011
Date Approval Accounts 13 November 2012
Annual Accounts 20 September 2013
End Date For Period Covered By Report 25 December 2012
Date Approval Accounts 20 September 2013
Annual Accounts 18 September 2014
End Date For Period Covered By Report 25 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 25 September 2015
End Date For Period Covered By Report 25 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 21 October 2016
End Date For Period Covered By Report 25 December 2015
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 25th Dec 2020 (AA)
filed on: 21st, September 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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