369 CLAPHAM ROAD (LAMBETH) LIMITED



Company Documents

DateDescription
06/03/246 March 2024 NewRegistered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 2024-03-06

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20/02/2420 February 2024 NewRegistered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 2024-02-20

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04/01/244 January 2024 Confirmation statement made on 2023-12-25 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 2023-07-25

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19/07/2319 July 2023 Registered office address changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 2023-07-19

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26/01/2326 January 2023 Confirmation statement made on 2022-12-25 with no updates

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09/01/239 January 2023 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP on 2023-01-09

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09/01/239 January 2023 Appointment of Managed Partnerships Ltd as a secretary on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-11-28

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-25 with updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Appointment of Mr Trevor Lloyd Wilson as a director on 2021-07-19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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22/05/1922 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 DIRECTOR APPOINTED ANTOINE SERVAIS

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BURTON

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCUNN

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED HENRIETTA EMILY BURTON

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11/02/1411 February 2014 DIRECTOR APPOINTED CHARLES PATRICK ALEXANDER MCDONAGH

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10/02/1410 February 2014 DIRECTOR APPOINTED NEIL ARTHUR BURNARD

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDSAY-DAVIES

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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02/12/132 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR LORENZA FACINO

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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18/05/1118 May 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 369 CLAPHAM ROAD LONDON SW9 9BT UNITED KINGDOM

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14/07/1014 July 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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