Company Information for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
3 COBDEN ROAD, LONDON, SE25 5NY,
|
Company Registration Number
04210739
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD | |
Legal Registered Office | |
3 COBDEN ROAD LONDON SE25 5NY Other companies in W8 | |
Company Number | 04210739 | |
---|---|---|
Company ID Number | 04210739 | |
Date formed | 2001-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 07:29:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NATHAN ELIJAH |
||
HML COMPANY SECRETARIAL SERVICES LIMITED |
||
NATHAN ELIJAH |
||
JONATHAN HOLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN COONEY |
Company Secretary | ||
CHRISTOPHER JOHN COONEY |
Director | ||
ADRIAN PETER JOHN ELLIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERCLIFFE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-07-01 | CURRENT | 1986-01-31 | Active | |
THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2016-10-19 | Active | |
51 ST PETERS ROAD (FREEHOLD) LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2004-02-03 | Active | |
LANCASTER HOUSE RTM COMPANY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2017-12-08 | Active | |
CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1977-07-01 | Active | |
TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2014-08-08 | Active | |
NOTRE MAISON LIMITED | Company Secretary | 2018-05-09 | CURRENT | 1997-06-10 | Active | |
STANLEY ROAD HOUSE LTD | Company Secretary | 2018-04-20 | CURRENT | 2017-05-02 | Active | |
MARSH HOUSE STAFFORD RTM COMPANY LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2011-02-22 | Active | |
NOVA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2017-05-13 | Active | |
MATTHEW'S COURT RESIDENTS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1987-10-21 | Active | |
7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1996-10-17 | Active | |
COURTLANDS HOUSE LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2011-03-03 | Active | |
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2013-04-22 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD | Company Secretary | 2018-03-21 | CURRENT | 1973-08-21 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Company Secretary | 2018-03-21 | CURRENT | 1975-07-18 | Active | |
CONSTABULARY CLOSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2010-03-22 | Active | |
212/214 PAMPISFORD ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2017-12-21 | Active | |
LORRAINE COURT(SUTTON)MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1969-03-27 | Active | |
RICHMOND TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1995-04-25 | Active | |
EVOCO (WEST WICKHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2016-02-25 | Active | |
THE OLD MALTINGS (FREEHOLD) LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2009-06-25 | Active | |
150 REDLAND ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
VANTAGE PLACE (KENSINGTON) MANAGEMENT COMPANY LIMITED | Director | 2002-08-28 | CURRENT | 2001-09-12 | Active | |
PEACHDRIVE PROPERTIES LIMITED | Director | 1998-03-11 | CURRENT | 1998-01-15 | Liquidation | |
GOLDBAR LIMITED | Director | 1993-12-14 | CURRENT | 1992-03-26 | Liquidation | |
CEDAR CLOSE FREEHOLD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
71 ST QUINTIN LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-06-12 | CURRENT | 2003-07-07 | Active | |
PEACHDRIVE PROPERTIES LIMITED | Director | 2001-01-18 | CURRENT | 1998-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 3 Cobden Road London SE25 5NY United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23 | ||
Notification of a person with significant control statement | ||
CESSATION OF NATHAN ELIJAH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN HOLMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY CLARE LE POIDEVIN | ||
DIRECTOR APPOINTED MR ARNE REDIGH KARLSEN | ||
Termination of appointment of Hml Company Secretarial Services Limited on 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
CH04 | Secretary's details changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMILY CLARE LE POIDEVIN | |
TM02 | Termination of appointment of Nathan Elijah on 2018-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ELIJAH | |
AP01 | DIRECTOR APPOINTED MR SIMON MILLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 3 Vantage Place London W8 6AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/10 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/09 | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
363a | Annual return made up to 03/05/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/08 | |
363s | Annual return made up to 03/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/05/07 | |
363a | ANNUAL RETURN MADE UP TO 03/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON W1G 9TB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 24/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/05 | |
363s | ANNUAL RETURN MADE UP TO 03/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | ANNUAL RETURN MADE UP TO 03/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 2ND FLOOR CONAUGHT HOUSE 1 ALEXANDRA TERRACE GUILDFORD1 3DA SURREY GU1 3DA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/05/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/02 | |
363s | ANNUAL RETURN MADE UP TO 03/05/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |