1 PARK HILL CLAPHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 09/11/219 November 2021 | Appointment of Miss Maria Ignacia Iribarren Guevara as a director on 2021-11-09 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/12/159 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/12/144 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/12/1330 December 2013 | SECRETARY APPOINTED MISS SARAH CATHERINE REES |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA POLLARD |
| 30/12/1330 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA POLLARD |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHERINE POLLARD / 28/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 28/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JENNIFER MARY HOPKINS |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOPKINS |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/08/1215 August 2012 | COMPANY RESTORED ON 15/08/2012 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/08/1215 August 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 13 November 2008 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 13 November 2009 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 16/07/2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 21 CAUTLEY AVENUE CLAPHAM LONDON SW4 9HX |
| 15/08/1215 August 2012 | Annual return made up to 13 November 2010 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 13 November 2007 with full list of shareholders |
| 05/05/095 May 2009 | STRUCK OFF AND DISSOLVED |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/11/0620 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: FLAT 3, 1 PARK HILL, CLAPHAM, LONDON SW4 9NS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: PARK HILL HOUSE 1 PARK HILL, LONDON, SW4 9NS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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