| Company Name | Clapton Construction & Investment Company Limited |
|---|---|
| Director | Peter Wyndham Hanmer |
| Company Status | Active |
| Company Number | 00701188 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1961(62 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Wyndham Hanmer |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Orchard House 124 Hadham Road Bishops Stortford Hertfordshire CM23 2QF |
| Secretary Name | Mrs Joan Denise Hanmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 124 Hadham Road Bishops Stortford Hertfordshire CM23 2QF |
| Director Name | Mrs Ivy Lilian Hanmer |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 September 1998) |
| Role | Administrator |
| Correspondence Address | 24 Greenhill High Road Buckhurst Hill Essex IG9 5SH |
| Director Name | Paul Llewellyn Hanmer |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 15 years (resigned 02 January 2007) |
| Role | Computer Consultant |
| Correspondence Address | Route De La Bellangere 1271 Givrins Vaud Switzerland |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Joan Denise Hanmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Topran Investment Company LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,841 |
| Cash | £42,390 |
| Current Liabilities | £50,450 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (2 weeks from now) |
Charges
| 24 March 1992 | Delivered on: 31 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being or k/a 17 market street ely and 6 butchers row ely cambridgeshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 12 February 2021 | Amended total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 January 2010 (1 page) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 31/12/03; full list of members
|
| 10 June 2004 | Return made up to 31/12/03; full list of members
|
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 30 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 19 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 24 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 24 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 24 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 25 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 24 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 27 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 25 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 2 February 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 9 the office village romford road london E15 4EA (1 page) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 9 the office village romford road london E15 4EA (1 page) |
| 18 August 1961 | Incorporation (12 pages) |