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Home > England & Wales Companies > THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
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 Overview

About The Point Management Res. Co. (clapham) Ltd
THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD was founded on 2001-05-03 and has its registered office in London. The organisation's status is listed as "Active". The Point Management Res. Co. (clapham) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
 
Legal Registered Office
3 COBDEN ROAD
LONDON
SE25 5NY
Other companies in W8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
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Company Officers of THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD

Current Directors
Officer Role Date Appointed
NATHAN ELIJAH
Company Secretary 2002-12-19
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2018-05-17
NATHAN ELIJAH
Director 2002-12-19
JONATHAN HOLMAN
Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN COONEY
Company Secretary 2001-05-03 2003-05-19
CHRISTOPHER JOHN COONEY
Director 2001-05-03 2003-05-19
ADRIAN PETER JOHN ELLIS
Director 2001-05-03 2003-05-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-03 2001-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED UNDERCLIFFE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-07-01 CURRENT 1986-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-25 CURRENT 2016-10-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 51 ST PETERS ROAD (FREEHOLD) LIMITED Company Secretary 2018-06-05 CURRENT 2004-02-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LANCASTER HOUSE RTM COMPANY LIMITED Company Secretary 2018-06-04 CURRENT 2017-12-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1977-07-01 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED NOTRE MAISON LIMITED Company Secretary 2018-05-09 CURRENT 1997-06-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANLEY ROAD HOUSE LTD Company Secretary 2018-04-20 CURRENT 2017-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MARSH HOUSE STAFFORD RTM COMPANY LIMITED Company Secretary 2018-04-09 CURRENT 2011-02-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED NOVA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2017-05-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MATTHEW'S COURT RESIDENTS LIMITED Company Secretary 2018-04-01 CURRENT 1987-10-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 1996-10-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COURTLANDS HOUSE LIMITED Company Secretary 2018-04-01 CURRENT 2011-03-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-23 CURRENT 2013-04-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD Company Secretary 2018-03-21 CURRENT 1973-08-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD Company Secretary 2018-03-21 CURRENT 1975-07-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONSTABULARY CLOSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2010-03-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 212/214 PAMPISFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-02-19 CURRENT 2017-12-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LORRAINE COURT(SUTTON)MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1969-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RICHMOND TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 1995-04-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED EVOCO (WEST WICKHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-08 CURRENT 2016-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE OLD MALTINGS (FREEHOLD) LIMITED Company Secretary 2017-05-25 CURRENT 2009-06-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 150 REDLAND ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2001-08-02 Active - Proposal to Strike off
NATHAN ELIJAH VANTAGE PLACE (KENSINGTON) MANAGEMENT COMPANY LIMITED Director 2002-08-28 CURRENT 2001-09-12 Active
NATHAN ELIJAH PEACHDRIVE PROPERTIES LIMITED Director 1998-03-11 CURRENT 1998-01-15 Liquidation
NATHAN ELIJAH GOLDBAR LIMITED Director 1993-12-14 CURRENT 1992-03-26 Liquidation
JONATHAN HOLMAN CEDAR CLOSE FREEHOLD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN HOLMAN 71 ST QUINTIN LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN HOLMAN NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED Director 2013-06-12 CURRENT 2003-07-07 Active
JONATHAN HOLMAN PEACHDRIVE PROPERTIES LIMITED Director 2001-01-18 CURRENT 1998-01-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 3 Cobden Road London SE25 5NY United Kingdom
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23
2023-06-19Notification of a person with significant control statement
2023-06-07CESSATION OF NATHAN ELIJAH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07CESSATION OF JONATHAN HOLMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR EMILY CLARE LE POIDEVIN
2023-02-13DIRECTOR APPOINTED MR ARNE REDIGH KARLSEN
2023-01-31Termination of appointment of Hml Company Secretarial Services Limited on 2022-12-31
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-05CH04Secretary's details changed
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-13AP01DIRECTOR APPOINTED MS EMILY CLARE LE POIDEVIN
2021-03-26TM02Termination of appointment of Nathan Elijah on 2018-05-17
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ELIJAH
2021-03-11AP01DIRECTOR APPOINTED MR SIMON MILLSON
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-21AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-05-17
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 3 Vantage Place London W8 6AQ
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-05-20AR0103/05/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2014-05-23AR0103/05/14 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12
2013-05-10AR0103/05/13 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11
2012-06-20AR0103/05/12 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/10
2011-07-01AR0103/05/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/09
2010-05-25AR0103/05/10 ANNUAL RETURN FULL LIST
2009-06-02363aAnnual return made up to 03/05/09
2009-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/08
2008-09-08363sAnnual return made up to 03/05/08
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
2007-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-18363sANNUAL RETURN MADE UP TO 03/05/07
2006-05-25363aANNUAL RETURN MADE UP TO 03/05/06
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON W1G 9TB
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2005-08-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 24/12/04
2005-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/05
2005-05-05363sANNUAL RETURN MADE UP TO 03/05/05
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30363sANNUAL RETURN MADE UP TO 03/05/04
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 2ND FLOOR CONAUGHT HOUSE 1 ALEXANDRA TERRACE GUILDFORD1 3DA SURREY GU1 3DA
2003-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23363sANNUAL RETURN MADE UP TO 03/05/03
2003-04-25RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/02
2002-05-30363sANNUAL RETURN MADE UP TO 03/05/02
2001-05-10288bSECRETARY RESIGNED
2001-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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

Intangible Assets
Patents
We have not found any records of THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
Trademarks
We have not found any records of THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD any grants or awards.
Ownership
    We could not find any group structure information
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