156 Clapham Park Road Limited

Company Name	156 Clapham Park Road Limited
Company Status	Active
Company Number	07248350
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles John Squire
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Henry Raglan Squire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Miranda Jane Squire
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Richard Thornton Squire
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	248 Ferndale Road London SW9 8FR

Secretary Name	Ms Clelia Filipe
Status	Current
Appointed	24 September 2012(2 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Mr George Squire
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	248 Ferndale Road London SW9 8FR

Location

Registered Address	248 Ferndale Road London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Charles John Squire 25.00% Ordinary
1 at £1	Henry Raglan Squire 25.00% Ordinary
1 at £1	Miranda Jane Squire 25.00% Ordinary
1 at £1	Richard Thornton Squire 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
19 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
7 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
9 September 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
25 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 September 2020	Appointment of Mr George Squire as a director on 25 September 2020 (2 pages)
19 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (5 pages)
2 December 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 November 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
25 November 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
25 November 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 4 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 4 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 4 (5 pages)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
24 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 September 2012	Appointment of Ms Clelia Filipe as a secretary (1 page)
24 September 2012	Appointment of Ms Clelia Filipe as a secretary (1 page)
24 September 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 September 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 September 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 September 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 September 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2010	Incorporation (43 pages)
10 May 2010	Incorporation (43 pages)

156 Clapham Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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