22 Clapham Common Southside Limited

Company Name	22 Clapham Common Southside Limited
Company Status	Active
Company Number	04174520
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month 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 Francine Anita Vella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Business Develop
Country of Residence	England
Correspondence Address	2 Warren Cottages Woodland Way Kingswood Tadworth Surrey KT20 6NN

Director Name	Mr Benjamin Ian Harries
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Clapham Common Southside Clapham London SW4 7AB

Director Name	Mr Paul Stannard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Director & Shareholder
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	12 August 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Duncan Jamie Armstrong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Video Editor
Correspondence Address	Flat 2 22 Clapham Common Southside London SW4 7AB

Director Name	Alexandra Beatrix Newby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Magazine Editor
Correspondence Address	Flat 4 22 Clapham Common Southside London SW4 7AB

Secretary Name	Duncan Jamie Armstrong
Nationality	British
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Video Editor
Correspondence Address	Flat 2 22 Clapham Common Southside London SW4 7AB

Director Name	Jennifer Anne Steer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 2007)
Role	Advertising
Correspondence Address	Flat 2 22 Clapham Common South Side London SW4 7AB

Secretary Name	Alexandra Beatrix Newby
Nationality	British
Status	Resigned
Appointed	24 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Flat 4 22 Clapham Common Southside London SW4 7AB

Director Name	Elizabeth Anna Folliard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2007)
Role	Strategy Consultant
Correspondence Address	Flat 4 22 Clapham Common Southside London SW4 7AB

Director Name	Lisa Carole Gregory
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2006)
Role	Business Analyst
Correspondence Address	Flat 3 22 Clapham Common Southside London SW4 7AB

Secretary Name	Jennifer Anne Steer
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2007)
Role	Advertising
Correspondence Address	Flat 2 22 Clapham Common South Side London SW4 7AB

Director Name	Mrs Annabel Jane Redmayne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2013)
Role	Editorial Assistant/Administrator
Country of Residence	United Kingdom
Correspondence Address	26 Sarsfeld Road London SW12 8HN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Telephone	020 76224004
Telephone region	London

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Ian Harries 20.00% Ordinary
1 at £1	Chandikra Vithaldas Ganatra & Vithaldas Gordhandas Ganatra 20.00% Ordinary
1 at £1	Francine Anita Vella 20.00% Ordinary
1 at £1	Paul Stannard 20.00% Ordinary
1 at £1	Ross Spencer Allen 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,341
Cash	£1,074
Current Liabilities	£380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

24 January 2024	Change of details for Ms Francine Vella as a person with significant control on 23 January 2024 (2 pages)
19 January 2024	Change of details for Ms Francine Vella as a person with significant control on 18 January 2024 (2 pages)
23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
16 March 2023	Termination of appointment of Benjamin Ian Harries as a director on 16 February 2023 (1 page)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
16 June 2022	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
15 June 2022	Cessation of Francine Vella as a person with significant control on 6 April 2016 (1 page)
18 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 September 2021	Appointment of J C F P Secretaries Ltd as a secretary on 12 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
27 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
4 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from 22 Clapham Common South Side Clapham London SW4 7AB England to 322 Upper Richmond Road London SW15 6TL on 4 September 2017 (1 page)
4 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from 22 Clapham Common South Side Clapham London SW4 7AB England to 322 Upper Richmond Road London SW15 6TL on 4 September 2017 (1 page)
2 August 2017	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 22 Clapham Common South Side Clapham London SW4 7AB on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 22 Clapham Common South Side Clapham London SW4 7AB on 2 August 2017 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
4 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
4 September 2016	Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 4 September 2016 (1 page)
4 September 2016	Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 4 September 2016 (1 page)
5 April 2016	Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5 (6 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5 (6 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5 (6 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (6 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (6 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (6 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 December 2014	Appointment of Mr Paul Stannard as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Stannard as a director on 22 December 2014 (2 pages)
5 November 2014	Appointment of Mr Benjamin Ian Harries as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Benjamin Ian Harries as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Benjamin Ian Harries as a director on 5 November 2014 (2 pages)
11 March 2014	Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SY on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5 (4 pages)
11 March 2014	Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SY on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5 (4 pages)
12 November 2013	Termination of appointment of Annabel Redmayne as a director (2 pages)
12 November 2013	Termination of appointment of Annabel Redmayne as a director (2 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Appointment of Mrs Annabel Jane Redmayne as a director (3 pages)
5 March 2012	Appointment of Mrs Annabel Jane Redmayne as a director (3 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
12 April 2010	Total exemption full accounts made up to 31 March 2009 (22 pages)
12 April 2010	Total exemption full accounts made up to 31 March 2009 (22 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Francine Anita Vella on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Francine Anita Vella on 7 March 2010 (2 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Francine Anita Vella on 7 March 2010 (2 pages)
12 May 2009	Return made up to 07/03/09; full list of members (12 pages)
12 May 2009	Return made up to 07/03/09; full list of members (12 pages)
12 February 2009	Director's change of particulars / francine vella / 21/01/2009 (1 page)
12 February 2009	Director's change of particulars / francine vella / 21/01/2009 (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Return made up to 07/03/08; full list of members (6 pages)
15 January 2009	Return made up to 07/03/08; full list of members (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 February 2008	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2008	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 December 2007	Registered office changed on 05/12/07 from: flat 4 22 clapham common southside london SW4 7AB (1 page)
5 December 2007	Registered office changed on 05/12/07 from: flat 4 22 clapham common southside london SW4 7AB (1 page)
8 March 2007	Secretary resigned;director resigned (1 page)
8 March 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Full accounts made up to 31 March 2006 (11 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
29 March 2006	Return made up to 07/03/06; full list of members (8 pages)
29 March 2006	Return made up to 07/03/06; full list of members (8 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Ad 20/05/04-01/08/04 Â£ si 2@1 (2 pages)
11 April 2005	Ad 20/05/04-01/08/04 Â£ si 2@1 (2 pages)
9 March 2005	Return made up to 07/03/05; full list of members (9 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Return made up to 07/03/05; full list of members (9 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 March 2004	Return made up to 07/03/04; full list of members (8 pages)
22 March 2004	Return made up to 07/03/04; full list of members (8 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 March 2003	Return made up to 07/03/03; full list of members (8 pages)
13 March 2003	Return made up to 07/03/03; full list of members (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
3 November 2001	Registered office changed on 03/11/01 from: flat 2 22 clapham common southside, london SW4 7AB (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	Registered office changed on 03/11/01 from: flat 2 22 clapham common southside, london SW4 7AB (1 page)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
7 March 2001	Incorporation (16 pages)
7 March 2001	Incorporation (16 pages)

22 Clapham Common Southside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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