120 Clapham Common Management Company Limited

Company Name	120 Clapham Common Management Company Limited
Company Status	Active
Company Number	04021666
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Previous Name	Quayshelfco 777 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Henry Charles Guest
Nationality	British
Status	Current
Appointed	20 June 2005(4 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Hurlingham Road London SW6 3NL

Director Name	Dr Roger Booker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 May 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Psychologist
Country of Residence	England
Correspondence Address	Flat 1 120 Clapham Common North Side London SW4 9SP

Director Name	Mrs Simone Katherine Guest
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Registered Homeopath
Country of Residence	England
Correspondence Address	97 Hurlingham Road London SW6 3NL

Director Name	Mr Lukas Anders Klaus Feddern
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Dutch
Status	Current
Appointed	04 July 2022(22 years after company formation)
Appointment Duration	1 year, 10 months
Role	Technology Executive
Country of Residence	England
Correspondence Address	Flat 3 120 Clapham Common North Side London SW4 9SP

Director Name	Victoria Natalie Moody
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 2001)
Role	Consultant
Correspondence Address	120 Clapham Common North Side London SW4 9SP

Director Name	Hon Charles James Guest
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 01 July 2021)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Truckwell Manor Farm Lydeard St Lawrence Taunton TA4 3PT

Director Name	Martin Roger Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 months, 1 week after company formation)
Appointment Duration	21 years, 7 months (resigned 04 July 2022)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	120 Clapham Common North Side London SW4 9SP

Secretary Name	Hon Charles James Guest
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Truckwell Manor Farm Lydeard St Lawrence Taunton TA4 3PT

Director Name	Simon William Turner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Flat 1 120 Clapman Common North Side London SW4 9SP

Director Name	Fergus Joseph Shiels
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2005)
Role	Energy Trader
Correspondence Address	120 Clapham Common North Side London SW4 9SP

Director Name	Mr Daniel Isaac Horsley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 May 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 120 Clapham Common Northside London SW4 9SP

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	120 Clapham Common North Side London SW4 9SP
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles James Guest & Simone Katherine Guest 33.33% Ordinary
1 at £1	Daniel Isaac Horsley 33.33% Ordinary
1 at £1	M.r. Smith 33.33% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

4 September 2023	Micro company accounts made up to 25 December 2022 (4 pages)
31 July 2023	Change of details for Mrs Simone Katherine Guest as a person with significant control on 23 May 2023 (2 pages)
11 July 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
12 April 2023	Registered office address changed from 97 Hurlingham Road London SW6 3NL to 120 Clapham Common North Side London SW4 9SP on 12 April 2023 (1 page)
12 April 2023	Appointment of Mr Lukas Anders Klaus Feddern as a secretary on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of Henry Charles Guest as a secretary on 1 April 2023 (1 page)
14 March 2023	Director's details changed for Mr Lukas Anders Klaus Feddern on 14 March 2023 (2 pages)
14 March 2023	Cessation of Martin Smith as a person with significant control on 30 June 2022 (1 page)
14 March 2023	Notification of Lukas Anders Klaus Feddern as a person with significant control on 30 June 2022 (2 pages)
22 September 2022	Micro company accounts made up to 25 December 2021 (4 pages)
8 July 2022	Termination of appointment of Martin Roger Smith as a director on 4 July 2022 (1 page)
8 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
8 July 2022	Appointment of Mr Lukas Anders Klaus Feddern as a director on 4 July 2022 (2 pages)
21 September 2021	Micro company accounts made up to 25 December 2020 (5 pages)
9 July 2021	Cessation of Charles James Guest as a person with significant control on 1 July 2021 (1 page)
9 July 2021	Notification of Simone Katherine Guest as a person with significant control on 1 July 2021 (2 pages)
9 July 2021	Appointment of Mrs Simone Katherine Guest as a director on 1 July 2021 (2 pages)
9 July 2021	Termination of appointment of Charles James Guest as a director on 1 July 2021 (1 page)
9 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 25 December 2019 (5 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 25 December 2018 (5 pages)
11 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 25 December 2017 (4 pages)
3 September 2018	Notification of Charles James Guest as a person with significant control on 7 April 2016 (2 pages)
31 August 2018	Notification of Roger Booker as a person with significant control on 10 August 2016 (2 pages)
31 August 2018	Notification of Martin Smith as a person with significant control on 7 April 2016 (2 pages)
31 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 25 December 2016 (5 pages)
17 October 2017	Micro company accounts made up to 25 December 2016 (5 pages)
24 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
22 October 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
22 October 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
10 August 2016	Termination of appointment of Daniel Isaac Horsley as a director on 28 May 2016 (1 page)
10 August 2016	Appointment of Dr Roger Booker as a director on 28 May 2016 (2 pages)
10 August 2016	Appointment of Dr Roger Booker as a director on 28 May 2016 (2 pages)
10 August 2016	Termination of appointment of Daniel Isaac Horsley as a director on 28 May 2016 (1 page)
10 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 3 (7 pages)
10 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 3 (7 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
16 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
16 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
23 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
23 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
17 December 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
29 June 2012	Registered office address changed from Flat 2 14 Roland Gardens London SW7 3PH on 29 June 2012 (1 page)
29 June 2012	Secretary's details changed for Henry Charles Guest on 26 June 2012 (1 page)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Secretary's details changed for Henry Charles Guest on 26 June 2012 (1 page)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Registered office address changed from , Flat 2, 14 Roland Gardens, London, SW7 3PH on 29 June 2012 (1 page)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
17 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
24 July 2010	Director's details changed for Charles James Guest on 24 June 2010 (2 pages)
24 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Daniel Isaac Horsley on 24 June 2010 (2 pages)
24 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Charles James Guest on 24 June 2010 (2 pages)
24 July 2010	Director's details changed for Martin Roger Smith on 24 June 2010 (2 pages)
24 July 2010	Director's details changed for Daniel Isaac Horsley on 24 June 2010 (2 pages)
24 July 2010	Director's details changed for Martin Roger Smith on 24 June 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 25 December 2008 (10 pages)
27 October 2009	Total exemption full accounts made up to 25 December 2008 (10 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
4 December 2008	Total exemption full accounts made up to 25 December 2007 (8 pages)
4 December 2008	Total exemption full accounts made up to 25 December 2007 (8 pages)
18 August 2008	Return made up to 26/06/08; full list of members (4 pages)
18 August 2008	Return made up to 26/06/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
20 August 2007	Return made up to 26/06/07; full list of members (3 pages)
20 August 2007	Registered office changed on 20/08/07 from: flat 2, 120 clapham common northside, london, SW4 9SP (1 page)
20 August 2007	Registered office changed on 20/08/07 from: flat 2 120 clapham common northside london SW4 9SP (1 page)
20 August 2007	Return made up to 26/06/07; full list of members (3 pages)
31 October 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
31 October 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
5 September 2006	Return made up to 26/06/06; full list of members (3 pages)
5 September 2006	Return made up to 26/06/06; full list of members (3 pages)
24 October 2005	Total exemption full accounts made up to 25 December 2004 (7 pages)
24 October 2005	Total exemption full accounts made up to 25 December 2004 (7 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/09/05 (8 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/09/05 (8 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
20 July 2004	Return made up to 26/06/04; full list of members (8 pages)
20 July 2004	Return made up to 26/06/04; full list of members (8 pages)
24 November 2003	Full accounts made up to 25 December 2002 (8 pages)
24 November 2003	Full accounts made up to 25 December 2002 (8 pages)
2 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Return made up to 26/06/02; full list of members (8 pages)
26 June 2002	Return made up to 26/06/02; full list of members (8 pages)
22 April 2002	Full accounts made up to 25 December 2001 (7 pages)
22 April 2002	Full accounts made up to 25 December 2001 (7 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2001	Accounting reference date extended from 30/06/01 to 25/12/01 (1 page)
15 May 2001	Accounting reference date extended from 30/06/01 to 25/12/01 (1 page)
26 April 2001	New director appointed (1 page)
26 April 2001	New director appointed (1 page)
21 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (2 pages)
21 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: narrow quay house, narrow quay, bristol, avon BS1 4AH (1 page)
20 December 2000	Ad 30/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 December 2000	Registered office changed on 20/12/00 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Â£ nc 100/3 30/11/00 (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Â£ nc 100/3 30/11/00 (1 page)
20 December 2000	Ad 30/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
9 August 2000	Company name changed quayshelfco 777 LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed quayshelfco 777 LIMITED\certificate issued on 10/08/00 (2 pages)
26 June 2000	Incorporation (21 pages)
26 June 2000	Incorporation (21 pages)

120 Clapham Common Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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