391-393 Clapham Road Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

391-393 Clapham Road Limited was set up as Private Limited Company, with headquarters in 30 City Road, London. The head office's zip code is EC1Y 2AB. This enterprise operates since Wednesday 5th December 2012. The Companies House Registration Number is 08319845. The enterprise's SIC code is 41100: Development of building projects. Wed, 30th Nov 2022 is the last time company accounts were filed.

Currently, this business is presided over by just one managing director: Crispin K., who was appointed in 2012. That business had been led by Ian G. up until September 2022.

The companies that control this firm are as follows: Baylight Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 1609157.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-38 413	-60 279	-60 800

Balance Sheet
Cash Bank On Hand			133	383	68	31	140	140	43
Cash Bank In Hand		385	133
Current Assets	69 879	385
Debtors	75
Stocks Inventory	69 804

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-38 513	-60 379	-60 900
Shareholder Funds	-38 413	-60 279	-60 800

Other Financial Data
Amounts Owed To Group Undertakings			59 833	60 533	62 654	62 517	62 626	62 626	62 529
Average Number Employees During Period					2	2	2	2	2
Balances Amounts Owed To Related Parties						62 517	62 626	62 626	62 529
Creditors			61 033	62 969	62 654	62 517	62 626	62 626	62 529
Investments Fixed Assets	100	100	100	100	100
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	-62 486	-62 486
Number Shares Issued Fully Paid				100
Other Creditors			1 200	2 436
Par Value Share		1	1	1
Total Assets Less Current Liabilities	-38 413	-60 279	-60 800	-62 486	-62 486	-62 486
Creditors Due Within One Year	108 392	60 764	61 033
Number Shares Allotted		100	100
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		100

Company staff

Crispin K.

Role: Director

Appointed: 05 December 2012

Latest update: 21 February 2024

People with significant control

Baylight Properties Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 2 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	2 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

391-393 Clapham Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Crispin K.

Ian G.

Christopher S.

People with significant control

Baylight Properties Limited

Accounts Documents

Company filings

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