14 Clapton Passage Limited

General information

Name:

14 Clapton Passage Ltd

Office Address:

64 Southwark Bridge Road SE1 0AS London

Number: 09045346

Incorporation date: 2014-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

14 Clapton Passage is a business with it's headquarters at SE1 0AS London at 64 Southwark Bridge Road. This enterprise has been in existence since 2014 and is established under reg. no. 09045346. This enterprise has been active on the English market for ten years now and company current status is active. The firm's principal business activity number is 68100, that means Buying and selling of own real estate. The business latest accounts cover the period up to 2023-05-31 and the most recent annual confirmation statement was filed on 2023-05-19.

That firm owes its well established position on the market and unending development to a group of three directors, specifically Simon B., Matthew R. and Ruth G., who have been presiding over the firm for 2 years. To provide support to the directors, this particular firm has been using the skills of Murray D. as a secretary since May 2022.

Executives who control the firm include: Simon B. owns 1/2 or less of company shares. Matthew R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 16 May 2022

Latest update: 5 September 2024

Murray D.

Role: Secretary

Appointed: 16 May 2022

Latest update: 5 September 2024

Matthew R.

Role: Director

Appointed: 19 May 2014

Latest update: 5 September 2024

Ruth G.

Role: Director

Appointed: 19 May 2014

Latest update: 5 September 2024

People with significant control

Simon B.
Notified on 5 May 2022
Nature of control:
1/2 or less of shares
Matthew R.
Notified on 5 May 2022
Nature of control:
1/2 or less of shares
Paul R.
Notified on 6 April 2016
Ceased on 5 May 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-05-19
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 30th April 2024 (CS01)
filed on: 30th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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