THE LAURELS (CLAPHAM COMMON) LIMITED
WATFORD

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Company number 04565883
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 March 2018; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 4 the Triangle Poole Dorset BH16 5PG to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 17 January 2017. The most likely internet sites of THE LAURELS (CLAPHAM COMMON) LIMITED are www.thelaurelsclaphamcommon.co.uk, and www.the-laurels-clapham-common.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Laurels Clapham Common Limited is a Private Limited Company. The company registration number is 04565883. The Laurels Clapham Common Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of The Laurels Clapham Common Limited is Egale 1 80 St Albans Road Watford Hertfordshire United Kingdom Wd17 1dl. . CRESSWELL, Mark Richard is a Director of the company. MOSS, Nicholas Benjamin is a Director of the company. Secretary BUTTOLPH, Judith Frances has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BUTTOLPH, Judith Frances has been resigned. Director BUTTOLPH, Timothy John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRESSWELL, Mark Richard
Appointed Date: 21 October 2014
45 years old
Director
MOSS, Nicholas Benjamin
Appointed Date: 21 October 2014
54 years old

Resigned Directors

Secretary
BUTTOLPH, Judith Frances
Resigned: 21 October 2014
Appointed Date: 17 October 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
BUTTOLPH, Judith Frances
Resigned: 21 October 2014
Appointed Date: 17 October 2002
80 years old
Director
BUTTOLPH, Timothy John
Resigned: 21 October 2014
Appointed Date: 17 October 2002
83 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Cam Iconic Projects Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LAURELS (CLAPHAM COMMON) LIMITED Events

15 Mar 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Jan 2017
Registered office address changed from 4 the Triangle Poole Dorset BH16 5PG to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 17 January 2017
21 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
17 Oct 2002
Incorporation

THE LAURELS (CLAPHAM COMMON) LIMITED Charges

6 November 2014
Charge code 0456 5883 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Whitebeam Properties Limited
Description: All that freehold land known as 61 clapham south side…

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