119 Clapham North Limited

Company Name	119 Clapham North Limited
Company Status	Active
Company Number	04053007
Category	Private Limited Company
Incorporation Date	15 August 2000(23 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	Mr Nathan Thomas Winstone
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	119b Clapham Common North Side Battersea London SW4 9SP

Secretary Name	Mr Nathan Thomas Winstone
Nationality	British
Status	Current
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	119b Clapham Common North Side Battersea London SW4 9SP

Director Name	Miss Jo Coombs
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Business Partner
Country of Residence	England
Correspondence Address	119 Clapham Common North Side London SW4 9SP

Director Name	Mrs Jenny Lyn Gosney
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(12 years after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 Bowood Road London SW11 6PE

Director Name	Mr Thomas Darrell Cotton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Analyst
Country of Residence	England
Correspondence Address	7 Auckland Road London SW11 1EW

Director Name	Nicola Miranda Guess
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Fashion
Correspondence Address	119a Clapham Common North Side London SW4 9SP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Stefan Peter Thwaites
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	119a Clapham Common North Side London SW4 9SP

Director Name	Andrew Jeremy Campbell Whalley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2012)
Role	Banker
Country of Residence	Guernsey
Correspondence Address	Hillcrest Les Portes St. Sampson Guernsey Channel Isles GY2 4GD

Secretary Name	Mr Thomas Darrell Cotton
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Auckland Road London SW11 1EW

Director Name	Louise Anne Knights
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2011)
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	119a Clapham Common North Side Battersea London SW4 9SP

Contact

Telephone	020 72742472
Telephone region	London

Location

Registered Address	119 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	Jenny Gosney 33.33% Ordinary A
1 at £1	Jo Coombs 33.33% Ordinary A
1 at £1	Nathan Winstone 33.33% Ordinary A

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

25 April 2023	Cessation of Jo Coombs as a person with significant control on 30 March 2023 (1 page)
25 April 2023	Notification of Grace Elizabeth Alexander as a person with significant control on 30 March 2023 (2 pages)
25 April 2023	Termination of appointment of Jo Coombs as a director on 15 April 2023 (1 page)
25 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
25 April 2023	Appointment of Miss Grace Elizabeth Alexander as a director on 15 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with updates (3 pages)
30 June 2021	Change of details for Mr Nathan Thomas Winstone as a person with significant control on 20 September 2020 (2 pages)
15 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
26 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
31 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 3 (5 pages)
12 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 3 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (5 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 April 2013	Appointment of Mrs Jenny Lyn Gosney as a director (2 pages)
1 April 2013	Termination of appointment of Andrew Whalley as a director (1 page)
1 April 2013	Termination of appointment of Andrew Whalley as a director (1 page)
1 April 2013	Appointment of Mrs Jenny Lyn Gosney as a director (2 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
20 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Appointment of Miss Jo Coombs as a director (2 pages)
6 September 2011	Appointment of Miss Jo Coombs as a director (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 April 2011	Termination of appointment of Louise Knights as a director (1 page)
19 April 2011	Termination of appointment of Louise Knights as a director (1 page)
24 October 2010	Director's details changed for Andrew Jeremy Campbell Whalley on 15 August 2010 (2 pages)
24 October 2010	Director's details changed for Andrew Jeremy Campbell Whalley on 15 August 2010 (2 pages)
24 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
24 October 2010	Director's details changed for Nathan Winstone on 15 August 2010 (2 pages)
24 October 2010	Director's details changed for Louise Anne Knights on 15 August 2010 (2 pages)
24 October 2010	Director's details changed for Nathan Winstone on 15 August 2010 (2 pages)
24 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
24 October 2010	Director's details changed for Louise Anne Knights on 15 August 2010 (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 October 2008	Return made up to 15/08/08; full list of members (5 pages)
21 October 2008	Return made up to 15/08/08; full list of members (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Return made up to 15/08/07; full list of members (3 pages)
12 September 2007	Return made up to 15/08/07; full list of members (3 pages)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 15/08/06; full list of members (7 pages)
3 May 2007	Return made up to 15/08/06; full list of members (7 pages)
7 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
4 November 2005	Return made up to 15/08/05; full list of members (3 pages)
4 November 2005	Return made up to 15/08/05; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 November 2004	New director appointed (2 pages)
5 November 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 October 2003	Return made up to 15/08/03; full list of members (7 pages)
18 October 2003	Return made up to 15/08/03; full list of members (7 pages)
9 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
9 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 September 2002	Return made up to 15/08/02; full list of members (7 pages)
9 September 2002	Return made up to 15/08/02; full list of members (7 pages)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
30 May 2002	Return made up to 15/08/01; full list of members (7 pages)
30 May 2002	Return made up to 15/08/01; full list of members (7 pages)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
4 December 2000	Ad 06/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 December 2000	Ad 06/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 16 saint john street london EC1M 4NT (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 16 saint john street london EC1M 4NT (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
15 August 2000	Incorporation (14 pages)
15 August 2000	Incorporation (14 pages)

119 Clapham North Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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