The Point Management Res. Co. (Clapham) Ltd

Company Name	The Point Management Res. Co. (Clapham) Ltd
Company Status	Active
Company Number	04210739
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 2001(23 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair William Balloch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Cobden Road London SE25 5NY

Director Name	Mr Simon Mark Millson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	3 Cobden Road London SE25 5NY

Director Name	Ms Emily Clare Le Poidevin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	None Stated
Country of Residence	Jersey
Correspondence Address	3 Cobden Road London SE25 5NY

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Adrian Peter John Ellis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Exeutive
Correspondence Address	74 Nightingale Road Guildford Surrey GU1 1EP

Secretary Name	Mr Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Nathan Elijah
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vantage Place Kensington London W8 6AQ

Director Name	Mr Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Secretary Name	Mr Nathan Elijah
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vantage Place Kensington London W8 6AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2018(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2022)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	3 Cobden Road London SE25 5NY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2023 (4 months, 3 weeks ago)
Next Accounts Due	24 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (overdue)

Filing History

7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 24 December 2019 (5 pages)
10 May 2019	Accounts for a dormant company made up to 24 December 2018 (8 pages)
9 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 24 December 2017 (8 pages)
22 May 2018	Confirmation statement made on 3 May 2018 with updates (3 pages)
21 May 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 17 May 2018 (2 pages)
15 May 2018	Registered office address changed from 3 Vantage Place London W8 6AQ to 94 Park Lane Croydon Surrey CR0 1JB on 15 May 2018 (1 page)
22 August 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
6 May 2016	Annual return made up to 3 May 2016 no member list (4 pages)
6 May 2016	Annual return made up to 3 May 2016 no member list (4 pages)
15 October 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
15 October 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
20 May 2015	Annual return made up to 3 May 2015 no member list (4 pages)
20 May 2015	Annual return made up to 3 May 2015 no member list (4 pages)
20 May 2015	Annual return made up to 3 May 2015 no member list (4 pages)
16 September 2014	Accounts for a dormant company made up to 24 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 24 December 2013 (3 pages)
23 May 2014	Annual return made up to 3 May 2014 no member list (4 pages)
23 May 2014	Annual return made up to 3 May 2014 no member list (4 pages)
23 May 2014	Annual return made up to 3 May 2014 no member list (4 pages)
25 June 2013	Accounts for a dormant company made up to 24 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 24 December 2012 (3 pages)
10 May 2013	Annual return made up to 3 May 2013 no member list (4 pages)
10 May 2013	Annual return made up to 3 May 2013 no member list (4 pages)
10 May 2013	Annual return made up to 3 May 2013 no member list (4 pages)
6 September 2012	Accounts for a dormant company made up to 24 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 24 December 2011 (2 pages)
20 June 2012	Annual return made up to 3 May 2012 no member list (4 pages)
20 June 2012	Annual return made up to 3 May 2012 no member list (4 pages)
20 June 2012	Annual return made up to 3 May 2012 no member list (4 pages)
2 September 2011	Accounts for a dormant company made up to 24 December 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 24 December 2010 (3 pages)
1 July 2011	Annual return made up to 3 May 2011 (14 pages)
1 July 2011	Annual return made up to 3 May 2011 (14 pages)
1 July 2011	Annual return made up to 3 May 2011 (14 pages)
10 September 2010	Accounts for a dormant company made up to 24 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 24 December 2009 (3 pages)
25 May 2010	Annual return made up to 3 May 2010 (8 pages)
25 May 2010	Annual return made up to 3 May 2010 (8 pages)
25 May 2010	Annual return made up to 3 May 2010 (8 pages)
2 June 2009	Annual return made up to 03/05/09 (4 pages)
2 June 2009	Annual return made up to 03/05/09 (4 pages)
31 March 2009	Accounts for a dormant company made up to 24 December 2008 (5 pages)
31 March 2009	Accounts for a dormant company made up to 24 December 2008 (5 pages)
8 September 2008	Annual return made up to 03/05/08 (4 pages)
8 September 2008	Annual return made up to 03/05/08 (4 pages)
31 October 2007	Accounts for a dormant company made up to 24 December 2006 (6 pages)
31 October 2007	Accounts for a dormant company made up to 24 December 2006 (6 pages)
18 May 2007	Annual return made up to 03/05/07 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/07 (4 pages)
18 May 2007	Annual return made up to 03/05/07 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/07 (4 pages)
25 May 2006	Annual return made up to 03/05/06 (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: c/o berley, chartered accountants, 76 new cavendish street, london W1G 9TB (1 page)
25 May 2006	Registered office changed on 25/05/06 from: c/o berley, chartered accountants, 76 new cavendish street, london W1G 9TB (1 page)
25 May 2006	Annual return made up to 03/05/06 (2 pages)
19 April 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
15 September 2005	Accounts for a dormant company made up to 24 December 2004 (1 page)
15 September 2005	Accounts for a dormant company made up to 24 December 2004 (1 page)
8 August 2005	Accounting reference date shortened from 31/05/05 to 24/12/04 (1 page)
8 August 2005	Accounting reference date shortened from 31/05/05 to 24/12/04 (1 page)
5 May 2005	Annual return made up to 03/05/05 363(287) ‐ Registered office changed on 05/05/05 363(353) ‐ Location of register of members address changed (2 pages)
5 May 2005	Annual return made up to 03/05/05 363(287) ‐ Registered office changed on 05/05/05 363(353) ‐ Location of register of members address changed (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 June 2004	Annual return made up to 03/05/04 (4 pages)
30 June 2004	Annual return made up to 03/05/04 (4 pages)
16 June 2003	Registered office changed on 16/06/03 from: 2ND floor conaught house 1 alexandra terrace GUILDFORD1 3DA surrey GU1 3DA (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	Registered office changed on 16/06/03 from: 2ND floor conaught house 1 alexandra terrace GUILDFORD1 3DA surrey GU1 3DA (1 page)
16 June 2003	New secretary appointed;new director appointed (3 pages)
16 June 2003	New secretary appointed;new director appointed (3 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	Annual return made up to 03/05/03 (4 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Annual return made up to 03/05/03 (4 pages)
25 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
25 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
25 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2002	Annual return made up to 03/05/02 363(287) ‐ Registered office changed on 30/05/02 (4 pages)
30 May 2002	Annual return made up to 03/05/02 363(287) ‐ Registered office changed on 30/05/02 (4 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
3 May 2001	Incorporation (20 pages)
3 May 2001	Incorporation (20 pages)

The Point Management Res. Co. (Clapham) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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