121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02742824
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 28 August 2016; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 8 . The most likely internet sites of 121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED are www.121claphamcommonnorthsidelondon.co.uk, and www.121-clapham-common-northside-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. 121 Clapham Common Northside London Limited is a Private Limited Company. The company registration number is 02742824. 121 Clapham Common Northside London Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of 121 Clapham Common Northside London Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. HORTON, Philip is a Director of the company. Secretary GUAGENTI, Graziella has been resigned. Secretary ROSIER, Jane Louise has been resigned. Secretary WATERHOUSE, Emma Louise Susan has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BANKS, Stephen Connor has been resigned. Director BRECH, Suzy has been resigned. Director CHAPMAN, Caroline Louise has been resigned. Director CLARKE, Catherine Louise, Dr has been resigned. Director HARMAN, John Henry, First Director has been resigned. Director MCDERMOTT, Rosemary has been resigned. Director ROSIER, Jane Louise has been resigned. Director WATERHOUSE, Emma Louise Susan has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2011

Director
HORTON, Philip
Appointed Date: 11 February 2011
43 years old

Resigned Directors

Secretary
GUAGENTI, Graziella
Resigned: 27 September 1996
Appointed Date: 26 August 1992

Secretary
ROSIER, Jane Louise
Resigned: 06 March 1999
Appointed Date: 26 September 1996

Secretary
WATERHOUSE, Emma Louise Susan
Resigned: 01 April 2011
Appointed Date: 06 March 1999

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992

Director
BANKS, Stephen Connor
Resigned: 15 February 1999
Appointed Date: 10 October 1996
62 years old

Director
BRECH, Suzy
Resigned: 11 February 2011
Appointed Date: 31 March 2004
52 years old

Director
CHAPMAN, Caroline Louise
Resigned: 11 March 2016
Appointed Date: 22 October 2013
45 years old

Director
CLARKE, Catherine Louise, Dr
Resigned: 03 May 2001
Appointed Date: 15 February 1999
59 years old

Director
HARMAN, John Henry, First Director
Resigned: 10 October 1996
Appointed Date: 26 August 1992
74 years old

Director
MCDERMOTT, Rosemary
Resigned: 01 June 2004
Appointed Date: 03 May 2001
60 years old

Director
ROSIER, Jane Louise
Resigned: 06 March 1999
Appointed Date: 26 September 1996
58 years old

Director
WATERHOUSE, Emma Louise Susan
Resigned: 10 July 2013
Appointed Date: 06 March 1999
57 years old

Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992

121 CLAPHAM COMMON NORTHSIDE LONDON LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 28 August 2016
17 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 8

24 Mar 2016
Total exemption small company accounts made up to 28 August 2015
14 Mar 2016
Termination of appointment of Caroline Louise Chapman as a director on 11 March 2016
...
... and 68 more events
01 Oct 1992
Registered office changed on 01/10/92 from: 43 wellington ave london N15 6AX

01 Oct 1992
Secretary resigned;new secretary appointed

01 Oct 1992
Director resigned;new director appointed

01 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Aug 1992
Incorporation