Company Name102 Clapham Common North Side Management Company Limited
Company StatusActive
Company Number07818226
CategoryPrivate Limited Company
Incorporation Date20 October 2011 (8 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Sujit Jasani
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(2 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameMrs Louise Frances Barber
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2015(3 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleChairman Of Marketing Agency
Country of ResidenceEngland
Correspondence Address4 Bramfield Road
London
SW11 6RB
Director NameMr David Christopher Lindsay Keir
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(4 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Secretary NameIn Block Management Limited (Corporation)
StatusCurrent
Appointed22 January 2016(4 years, 3 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameAndrew Timothy Charlish
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address102 Clapham Common
North Side
London
SW4 9SQ
Director NameWilliam Miles Delap Tracy
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address102 Clapham Common
North Side
London
SW4 9SQ
Director NameMatthew James Harvey
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 102 Clapham Common
North Side
London
SW4 9SQ
Director NameMr Duncan Morris
Date of BirthJune 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(11 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 May 2015)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address102 Clapham Common
North Side
London
SW4 9SQ
Secretary NameHJ Property Management Limited (Corporation)
StatusResigned
Appointed10 December 2013(2 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 2016)
Correspondence Address75 Tranmere Road
London
SW18 3QP

Location

Registered Address2nd Floor
22 South Street
Epsom
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1David Keir & Duncan Morris
33.33%
Ordinary
1 at £1Matthew James Harvey
33.33%
Ordinary
1 at £1Sujit Jasani
33.33%
Ordinary

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return20 October 2019 (8 months, 3 weeks ago)
Next Return Due3 November 2020 (3 months, 4 weeks from now)

Filing History

29 November 2017Secretary's details changed for In Block Management Limited on 29 November 2017 (1 page)
23 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
18 October 2017Registered office address changed from 27/29 High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
16 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016Registered office address changed from 102 Clapham Common North Side London SW4 9SQ to 27/29 High Street Ewell Epsom KT17 1SB on 19 September 2016 (1 page)
5 April 2016Compulsory strike-off action has been discontinued (1 page)
4 April 2016Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(6 pages)
4 April 2016Appointment of In Block Management Limited as a secretary (2 pages)
4 April 2016Appointment of Mr David Christopher Lindsay Keir as a director on 18 January 2016 (2 pages)
4 April 2016Termination of appointment of Hj Property Management Limited as a secretary on 22 January 2016 (1 page)
18 February 2016Termination of appointment of Hj Property Management Limited as a secretary on 22 January 2016 (1 page)
18 February 2016Appointment of In Block Management Limited as a secretary on 22 January 2016 (2 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 May 2015Appointment of Mrs Louise Frances Barber as a director on 18 May 2015 (2 pages)
21 May 2015Termination of appointment of Duncan Morris as a director on 18 May 2015 (1 page)
21 May 2015Termination of appointment of Matthew James Harvey as a director on 27 February 2015 (1 page)
10 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
(6 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 January 2014Termination of appointment of William Miles Delap Tracy as a director on 9 December 2013 (1 page)
23 January 2014Termination of appointment of Andrew Timothy Charlish as a director on 9 December 2013 (1 page)
23 January 2014Appointment of Mr Sujit Jasani as a director on 9 December 2013 (2 pages)
23 January 2014Termination of appointment of William Miles Delap Tracy as a director on 9 December 2013 (1 page)
23 January 2014Termination of appointment of Andrew Timothy Charlish as a director on 9 December 2013 (1 page)
23 January 2014Appointment of Mr Sujit Jasani as a director on 9 December 2013 (2 pages)
20 January 2014Appointment of Hj Property Management Limited as a secretary on 10 December 2013 (2 pages)
8 November 2013Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
17 July 2013Accounts made up to 31 December 2012 (8 pages)
16 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
15 November 2012Appointment of Mr Duncan Morris as a director on 20 September 2012 (2 pages)
7 February 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
20 October 2011Incorporation (42 pages)