CLAPHAM PARK PROJECT
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 22/04/2522 April 2025 | Director's details changed for Mrs Helene Sieffert on 2025-04-21 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Mr Tom Lowndes as a director on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mrs Helene Sieffert as a director on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mr Tomos John Rees as a director on 2023-12-05 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 28/06/2328 June 2023 | Termination of appointment of Zahra Khatami as a director on 2023-06-13 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Termination of appointment of Fenella Nance as a director on 2022-12-06 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Councillor Diana Mary Morris on 2022-02-21 |
| 18/01/2218 January 2022 | Satisfaction of charge 042377770002 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 042377770001 in full |
| 12/01/2212 January 2022 | Termination of appointment of Ken James as a director on 2022-01-05 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/12/2110 December 2021 | Appointment of Ms Zahra Khatami as a director on 2021-12-07 |
| 08/12/218 December 2021 | Director's details changed for Mr Ken James on 2020-09-10 |
| 07/10/217 October 2021 | Appointment of Mrs Lucy-Ann Margaret Allison as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Benjamin Akim as a director on 2021-09-28 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TYSON BUNBY |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN KERSLEY |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CARA-ANNE LLOYD |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MS FENELLA NANCE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR BENJAMIN AKIM |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR KEN JAMES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JOHN HUMPHREY RYMER |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANDERSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FERDINAND |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR TYSON JAMES EDWARD BUNBY |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RATHINI STEAR |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/07/178 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MRS RATHINI STEAR |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS FIONA ANDERSON |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS HELEN JANE KERSLEY |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MISS CARA-ANNE LLOYD |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MS ANDREA FERDINAND |
| 04/07/164 July 2016 | 20/06/16 NO MEMBER LIST |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROBERTS / 01/07/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STANLEY DAVIES |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT |
| 24/06/1524 June 2015 | 20/06/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE DESAI |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | 20/06/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHILLMAN |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | 20/06/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED PROFESSOR STANLEY DAVIES |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR DAVID WOOD |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED PROFESSOR STANLEY DAVIES |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY DAVIES |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PETER MICHAEL HERBERT |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEDDERBURN |
| 10/07/1210 July 2012 | 20/06/12 NO MEMBER LIST |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEDDERBURN |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MS KAREN CHILLMAN |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE CATHRYN DESAI / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA CHARMAINE HENRY / 06/09/2011 |
| 06/09/116 September 2011 | 20/06/11 NO MEMBER LIST |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIGGS |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA LOONEY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILKINSON |
| 11/05/1111 May 2011 | ARTICLES OF ASSOCIATION |
| 07/04/117 April 2011 | ADOPT ARTICLES 22/03/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DIANA MARY MORRIS / 20/06/2010 |
| 20/08/1020 August 2010 | 20/06/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV GEORGE WILLIAM BRIGGS / 20/06/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROBERTS / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE ADAMS / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE CATHRYN DESAI / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEOFFREY WEDDERBURN / 20/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS SOPHIA ELIZABETH LOONEY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEMEL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL BAKER |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWMAN |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOE MOLL |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED FRANK LEMEL |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS JOHNSON / 03/01/2008 |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAQUELINE MELDRUM |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SANDERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JULIE KATHERINE WILKINSON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED COUNCILLOR DIANA MARY MORRIS |
| 11/06/0811 June 2008 | ADOPT MEM AND ARTS 07/11/2007 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR FLORENCE NOSEGBE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER HIGGINS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GORDON GEOFFREY WEDDERBURN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED REV GEORGE WILLIAM BRIGGS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 14/07/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 45 STREATHAM PLACE LONDON SW2 4QG |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: ST PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PG |
| 20/06/0120 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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