379 Clapham Road (freehold) Limited

General information

Name:

379 Clapham Road (freehold) Ltd

Office Address:

379 Clapham Road London SW9 9BT

Number: 05553908

Incorporation date: 2005-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 379 Clapham Road, Stockwell SW9 9BT 379 Clapham Road (freehold) Limited is a Private Limited Company with 05553908 registration number. The firm was launched on 2005-09-05. This company now known as 379 Clapham Road (freehold) Limited, was previously known under the name of Bpc 2088. The transformation has occurred in 2006-03-21. This firm's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The latest annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-05.

In the business, a number of director's responsibilities have been fulfilled by Guillaume G., Robert S., Annaliese W. and 2 other directors have been described below. Out of these five managers, Pooja D. has been with the business the longest, having become a part of officers' team on April 2006. Furthermore, the director's assignments are often supported by a secretary - Robert S., who was chosen by the business 7 years ago.

  • Previous company's names
  • 379 Clapham Road (freehold) Limited 2006-03-21
  • Bpc 2088 Limited 2005-09-05

Financial data based on annual reports

Company staff

Robert S.

Role: Secretary

Appointed: 20 March 2017

Latest update: 21 January 2024

Guillaume G.

Role: Director

Appointed: 23 November 2012

Latest update: 21 January 2024

Robert S.

Role: Director

Appointed: 04 April 2012

Latest update: 21 January 2024

Annaliese W.

Role: Director

Appointed: 04 December 2009

Latest update: 21 January 2024

Pooja D.

Role: Director

Appointed: 03 April 2006

Latest update: 21 January 2024

Hakeem A.

Role: Director

Appointed: 03 April 2006

Latest update: 21 January 2024

People with significant control

Executives who have control over this firm are as follows: Hakeem A. has substantial control or influence over the company. Pooja D. has substantial control or influence over the company. Guillaume G. has substantial control or influence over the company.

Hakeem A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pooja D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Guillaume G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Annaliese W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 18 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 May 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 May 2017
Annual Accounts 29 October 2017
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 24th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Pleasant Accounting Ltd

Address:

4 Harecroft Lane Ickenham

Post code:

UB10 8FD

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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