CLAPHAM PROPERTIES LIMITED

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DateDescription
24/08/2524 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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17/11/2417 November 2024 Confirmation statement made on 2024-11-11 with updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-11-30

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10/04/2410 April 2024 Notification of Thomas Henry Hext as a person with significant control on 2016-04-06

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10/04/2410 April 2024 Notification of Lily Tabitha Cotton as a person with significant control on 2023-10-30

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10/04/2410 April 2024 Notification of Ella Grace Dunkerley as a person with significant control on 2023-12-01

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28/01/2428 January 2024 Termination of appointment of Duncan Rock as a director on 2024-01-15

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28/01/2428 January 2024 Appointment of Miss Ella Grace Dunkerley as a director on 2024-01-15

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28/01/2428 January 2024 Appointment of Miss Lily Tabitha Cotton as a director on 2024-01-15

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30/11/2330 November 2023 Registered office address changed from Flat B 59 Tremadoc Rd London SW4 7NA to Clump House Farleigh Lane Dummer Basingstoke RG25 2AF on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Tom Hext on 2023-11-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Appointment of Mr Thomas Henry Hext as a secretary on 2023-11-15

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22/11/2322 November 2023 Confirmation statement made on 2023-11-11 with updates

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11/11/2311 November 2023 Cessation of Mark Kim Jagasia as a person with significant control on 2023-10-30

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11/11/2311 November 2023 Termination of appointment of Mark Kim Jagasia as a secretary on 2023-10-30

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11/11/2311 November 2023 Termination of appointment of Mark Kim Jagasia as a director on 2023-10-30

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/11/2213 November 2022 Confirmation statement made on 2022-11-11 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/17

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01/12/171 December 2017 Annual accounts for year ending 01 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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06/08/176 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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06/12/156 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/12/1411 December 2014 DIRECTOR APPOINTED MR TOM HEXT

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM

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21/11/1421 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 DIRECTOR APPOINTED MR DUNCAN ROCK

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23/11/1223 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAUGHLIN

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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12/11/1112 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRIS NEEDHAM

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/01/1121 January 2011 DIRECTOR APPOINTED CHRIS NEEDHAM

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20/01/1120 January 2011 TERMINATE DIR APPOINTMENT

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWNLOW

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24/11/1024 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANTHONY NEEDHAM

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM LAUGHLIN / 01/11/2009

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM FLAT 3 59 TREMADOC ROAD LONDON SW4 7NA

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21/11/0921 November 2009 SAIL ADDRESS CREATED

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAGASIA / 01/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWNLOW / 01/11/2009

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JAGASIA / 01/11/2009

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19/01/0919 January 2009 30/11/08 TOTAL EXEMPTION FULL

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11/01/0911 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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12/12/0712 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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27/11/0527 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/05/0522 May 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/059 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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27/03/0427 March 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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19/12/0019 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 10 DOVER STREET, LONDON, W1X 3PH

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24/03/0024 March 2000 SECRETARY RESIGNED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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