121 Clapham Common Northside London Limited

Company Name	121 Clapham Common Northside London Limited
Company Status	Active
Company Number	02742824
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Aimee Coleman
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat E 121 Clapham Common Northside Battersea London SW4 9SP

Director Name	Miss Amaryllis Seabrooks
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	121 Clapham Common North Side London SW4 9SP

Director Name	Mr Tanmoy Maitra
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	14 January 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Scientist
Country of Residence	England
Correspondence Address	121 Clapham Common North Side London SW4 9SP

Director Name	Mrs Paulomi Dey
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	14 January 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Anaesthetist
Country of Residence	England
Correspondence Address	121 Clapham Common North Side London SW4 9SP

Director Name	First Director John Henry Harman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Role	Company Manager
Correspondence Address	121b Clapham Common Northside London SW4 9SP

Secretary Name	Miss Graziella Guagenti
Nationality	British
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	121 G Clapham Common Northside London SW4 9SP

Director Name	Jane Louise Rosier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 1999)
Role	Marketing
Correspondence Address	121h Clapham Common North Side London SW4 9SP

Secretary Name	Jane Louise Rosier
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 1999)
Role	Marketing
Correspondence Address	121h Clapham Common North Side London SW4 9SP

Director Name	Stephen Connor Banks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1999)
Role	Cameraman
Correspondence Address	121f Clapham Common North Side London SW4 9SP

Director Name	Dr Catherine Louise Clarke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2001)
Role	Research Scientist
Correspondence Address	Flat G 121 Clapham Common North Side London SW4 9SP

Director Name	Emma Louise Susan Waterhouse
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1999(6 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 July 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	33 Shaftesbury Road Brighton Sussex BN1 4NF

Secretary Name	Emma Louise Susan Waterhouse
Nationality	British
Status	Resigned
Appointed	06 March 1999(6 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 April 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	33 Shaftesbury Road Brighton Sussex BN1 4NF

Director Name	Rosemary McDermott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2004)
Role	Pharmacist
Correspondence Address	121 Clapham Common North Side London SW4 9SP

Director Name	Suzy Brech
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 February 2011)
Role	School Teacher
Country of Residence	England
Correspondence Address	121f Clapham Common North Side London SW4 9SP

Director Name	Mr Philip Anthony Horton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(18 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 March 2018)
Role	Financial Sales
Country of Residence	United Kingdom
Correspondence Address	Flat E 121 Clapham Common Northside London SW4 9SP

Director Name	Caroline Louise Chapman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121a Clapham Common Northside Clapham London SW4 9SP

Director Name	Lisa Kate Chiba
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2017(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	121 Clapham Common North Side London SW4 9SP

Director Name	Daniel Kenneth Holland
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2021)
Role	Marketing/Advertising
Country of Residence	United Kingdom
Correspondence Address	121 Clapham Common North Side London SW4 9SP

Director Name	Mr Charles Hugh Philip Tighe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat H 121 Clapham Commin North Side London SW4 9SP

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2011(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 July 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	121 Clapham Common North Side London SW4 9SP
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

1 at £1	Alastair James Allan 11.11% Ordinary
1 at £1	Arran Wade 11.11% Ordinary
1 at £1	Caroline Chapman 11.11% Ordinary
1 at £1	Di Mario Consultancy Limited 11.11% Ordinary
1 at £1	Katie Strachan 11.11% Ordinary
1 at £1	Mr Mark R.c Thurlow 11.11% Ordinary
1 at £1	Phillip Horton 11.11% Ordinary
1 at £1	Skevington 11.11% Ordinary
1 at £1	Stephen Card & Emily Card 11.11% Ordinary

Financials

Year	2014
Turnover	£16,190
Net Worth	£19,838
Cash	£6,517
Current Liabilities	£652

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	28 August

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

23 May 2023	Micro company accounts made up to 28 August 2022 (5 pages)
12 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 28 August 2021 (4 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
14 January 2022	Appointment of Miss Amaryllis Seabrooks as a director on 14 January 2022 (2 pages)
14 January 2022	Appointment of Mrs Paulomi Dey as a director on 14 January 2022 (2 pages)
14 January 2022	Appointment of Mr Tanmoy Maitra as a director on 14 January 2022 (2 pages)
18 June 2021	Termination of appointment of Charles Hugh Philip Tighe as a director on 8 June 2021 (1 page)
28 May 2021	Micro company accounts made up to 28 August 2020 (4 pages)
13 May 2021	Termination of appointment of Lisa Kate Chiba as a director on 12 May 2021 (1 page)
13 May 2021	Termination of appointment of Daniel Kenneth Holland as a director on 12 May 2021 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
10 November 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
10 November 2020	Appointment of Ms Aimee Coleman as a director on 10 November 2020 (2 pages)
28 May 2020	Micro company accounts made up to 28 August 2019 (4 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
19 August 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 121 Clapham Common North Side London SW4 9SP on 19 August 2019 (2 pages)
2 May 2019	Micro company accounts made up to 28 August 2018 (3 pages)
5 September 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 11 July 2018 (1 page)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
1 June 2018	Micro company accounts made up to 28 August 2017 (5 pages)
11 April 2018	Appointment of Mr Charles Hugh Philip Tighe as a director on 10 April 2018 (2 pages)
26 March 2018	Termination of appointment of Philip Horton as a director on 22 March 2018 (1 page)
4 December 2017	Appointment of Lisa Kate Chiba as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Daniel Kenneth Holland as a director on 1 December 2017 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
1 March 2017	Total exemption full accounts made up to 28 August 2016 (11 pages)
1 March 2017	Total exemption full accounts made up to 28 August 2016 (11 pages)
17 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
17 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8 (5 pages)
24 March 2016	Total exemption small company accounts made up to 28 August 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 28 August 2015 (7 pages)
14 March 2016	Termination of appointment of Caroline Louise Chapman as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Caroline Louise Chapman as a director on 11 March 2016 (1 page)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 9 (6 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 9 (6 pages)
5 March 2015	Total exemption full accounts made up to 28 August 2014 (11 pages)
5 March 2015	Total exemption full accounts made up to 28 August 2014 (11 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9 (6 pages)
2 June 2014	Total exemption full accounts made up to 28 August 2013 (10 pages)
2 June 2014	Total exemption full accounts made up to 28 August 2013 (10 pages)
17 February 2014	Appointment of Caroline Louise Chapman as a director (2 pages)
17 February 2014	Appointment of Caroline Louise Chapman as a director (2 pages)
15 July 2013	Termination of appointment of Emma Waterhouse as a director (1 page)
15 July 2013	Termination of appointment of Emma Waterhouse as a director (1 page)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
13 March 2013	Total exemption full accounts made up to 28 August 2012 (11 pages)
13 March 2013	Total exemption full accounts made up to 28 August 2012 (11 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption full accounts made up to 28 August 2011 (11 pages)
30 May 2012	Total exemption full accounts made up to 28 August 2011 (11 pages)
29 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
28 July 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
28 July 2011	Termination of appointment of Emma Waterhouse as a secretary (1 page)
28 July 2011	Termination of appointment of Emma Waterhouse as a secretary (1 page)
28 July 2011	Registered office address changed from Flat E 121 Clapham Common North Side London SW4 9SP on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Flat E 121 Clapham Common North Side London SW4 9SP on 28 July 2011 (1 page)
18 April 2011	Appointment of Philip Horton as a director (3 pages)
18 April 2011	Appointment of Philip Horton as a director (3 pages)
13 April 2011	Total exemption full accounts made up to 28 August 2010 (11 pages)
13 April 2011	Total exemption full accounts made up to 28 August 2010 (11 pages)
11 April 2011	Termination of appointment of Suzy Brech as a director (2 pages)
11 April 2011	Termination of appointment of Suzy Brech as a director (2 pages)
6 April 2011	Termination of appointment of Suzy Brech as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 17/06/11 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
6 April 2011	Appointment of Philip Horton as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 17/06/11 as it was factually inaccurate or derived from something factually inaccurate (4 pages)
6 April 2011	Appointment of Philip Horton as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 17/06/11 as it was factually inaccurate or derived from something factually inaccurate (4 pages)
6 April 2011	Termination of appointment of Suzy Brech as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 17/06/11 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
1 April 2011	Registered office address changed from Flat F 121 Clapham Common Northside London SW4 9SP on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from Flat F 121 Clapham Common Northside London SW4 9SP on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from Flat F 121 Clapham Common Northside London SW4 9SP on 1 April 2011 (2 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Emma Louise Susan Waterhouse on 12 June 2010 (2 pages)
25 June 2010	Director's details changed for Emma Louise Susan Waterhouse on 12 June 2010 (2 pages)
25 June 2010	Director's details changed for Suzy Brech on 12 June 2010 (2 pages)
25 June 2010	Director's details changed for Suzy Brech on 12 June 2010 (2 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
3 January 2010	Total exemption full accounts made up to 28 August 2009 (11 pages)
3 January 2010	Total exemption full accounts made up to 28 August 2009 (11 pages)
13 June 2009	Return made up to 12/06/09; full list of members (5 pages)
13 June 2009	Return made up to 12/06/09; full list of members (5 pages)
10 December 2008	Total exemption full accounts made up to 28 August 2008 (10 pages)
10 December 2008	Total exemption full accounts made up to 28 August 2008 (10 pages)
15 June 2008	Return made up to 12/06/08; full list of members (6 pages)
15 June 2008	Return made up to 12/06/08; full list of members (6 pages)
7 February 2008	Total exemption full accounts made up to 28 August 2007 (10 pages)
7 February 2008	Total exemption full accounts made up to 28 August 2007 (10 pages)
16 July 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Total exemption full accounts made up to 28 August 2006 (10 pages)
24 March 2007	Total exemption full accounts made up to 28 August 2006 (10 pages)
23 June 2006	Return made up to 12/06/06; full list of members (10 pages)
23 June 2006	Return made up to 12/06/06; full list of members (10 pages)
9 February 2006	Total exemption full accounts made up to 28 August 2005 (10 pages)
9 February 2006	Total exemption full accounts made up to 28 August 2005 (10 pages)
16 June 2005	Return made up to 12/06/05; full list of members (10 pages)
16 June 2005	Return made up to 12/06/05; full list of members (10 pages)
7 June 2005	Total exemption full accounts made up to 28 August 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 28 August 2004 (10 pages)
9 April 2005	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/04/05 (9 pages)
9 April 2005	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/04/05 (9 pages)
28 May 2004	Total exemption full accounts made up to 28 August 2003 (10 pages)
28 May 2004	Total exemption full accounts made up to 28 August 2003 (10 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
20 September 2003	Return made up to 31/08/03; full list of members (9 pages)
20 September 2003	Return made up to 31/08/03; full list of members (9 pages)
25 July 2003	Total exemption full accounts made up to 28 August 2002 (10 pages)
25 July 2003	Total exemption full accounts made up to 28 August 2002 (10 pages)
29 June 2002	Total exemption full accounts made up to 28 August 2001 (11 pages)
29 June 2002	Total exemption full accounts made up to 28 August 2001 (11 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
29 June 2001	Full accounts made up to 28 August 2000 (11 pages)
29 June 2001	Full accounts made up to 28 August 2000 (11 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2000	Full accounts made up to 28 August 1999 (11 pages)
27 June 2000	Full accounts made up to 28 August 1999 (11 pages)
14 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 14/09/99 (6 pages)
14 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 14/09/99 (6 pages)
5 July 1999	Full accounts made up to 28 August 1998 (11 pages)
5 July 1999	Full accounts made up to 28 August 1998 (11 pages)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 28 August 1997 (4 pages)
29 June 1998	Accounts for a small company made up to 28 August 1997 (4 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 28 August 1996 (5 pages)
23 June 1997	Accounts for a small company made up to 28 August 1996 (5 pages)
6 November 1996	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 (6 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 (6 pages)
6 November 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	Accounts for a small company made up to 28 August 1995 (5 pages)
5 July 1996	Accounts for a small company made up to 28 August 1995 (5 pages)
29 September 1995	Return made up to 31/08/95; no change of members (6 pages)
29 September 1995	Return made up to 31/08/95; no change of members (6 pages)
7 July 1995	Accounts for a small company made up to 28 August 1994 (5 pages)
7 July 1995	Accounts for a small company made up to 28 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1992	Incorporation (13 pages)
26 August 1992	Incorporation (13 pages)

121 Clapham Common Northside London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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