CLAPHAM AND FULHAM PROPERTIES LIMITED
LONDON RICHMOND COMPANY 150 LIMITED


Company number 04685852
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address HOWARD SPOONER, CLAPHAM GRAND 21/25 ST JOHNS HILL, CLAPHAM, LONDON, SW7 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAPHAM AND FULHAM PROPERTIES LIMITED are www.claphamandfulhamproperties.co.uk, and www.clapham-and-fulham-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Clapham and Fulham Properties Limited is a Private Limited Company. The company registration number is 04685852. Clapham and Fulham Properties Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Clapham and Fulham Properties Limited is Howard Spooner Clapham Grand 21 25 St Johns Hill Clapham London Sw7 1tt. The company`s financial liabilities are £644.46k. It is £-329.83k against last year. The cash in hand is £0.26k. It is £-0.07k against last year. And the total assets are £372.56k, which is £-0.07k against last year. SPOONER, Howard Duncan is a Director of the company. Secretary MCCORMICK, David has been resigned. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director MCCORMICK, David Anthony has been resigned. Nominee Director RICHMOND COMPANY NOMINEES LIMITED has been resigned. Director SANGSTER, Guy Edmund has been resigned. The company operates in "Activities of head offices".


clapham and fulham properties Key Finiance

LIABILITIES £644.46k
-34%
CASH £0.26k
-23%
TOTAL ASSETS £372.56k
-1%
All Financial Figures

Current Directors

Director
SPOONER, Howard Duncan
Appointed Date: 03 March 2004
55 years old

Resigned Directors

Secretary
MCCORMICK, David
Resigned: 01 September 2015
Appointed Date: 20 February 2011
Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 20 February 2011
Appointed Date: 04 March 2003
Director
MCCORMICK, David Anthony
Resigned: 07 September 2015
Appointed Date: 10 September 2014
61 years old
Nominee Director
RICHMOND COMPANY NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 04 March 2003
Director
SANGSTER, Guy Edmund
Resigned: 10 September 2014
Appointed Date: 21 February 2011
64 years old

Persons With Significant Control

Mr Howard Duncan Spooner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLAPHAM AND FULHAM PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Feb 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Satisfaction of charge 2 in full
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 510
...
... and 48 more events
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
30 Dec 2003
Particulars of mortgage/charge
30 May 2003
Company name changed richmond company 150 LIMITED\certificate issued on 30/05/03
04 Mar 2003
Incorporation

CLAPHAM AND FULHAM PROPERTIES LIMITED Charges

8 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 5 October 2016
Persons entitled: Weatherbys Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2003
Rent deposit deed
Delivered: 30 December 2003
Status: Satisfied on 9 February 2017
Persons entitled: St James Capital Investments Limited
Description: Monies payable pursuant to the rent deposit deed.

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