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Clapham Park Project

04237777

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 1 & 2 , Alexander House, 230-240 Brixton Hill, London, SW2 1HG
Incorporated 20/06/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

70100
Activities of head offices

Officers

Angus Johnson

secretary · Since 01/03/2006

DIRECTOR

BRITISH

Julie Roberts

director · Since 16/05/2006

RETIRED HEADTEACHER

BRITISH · UNITED KINGDOM

Ms Diana Mary Morris

director · Since 26/03/2008

RETIRED

BRITISH · UNITED KINGDOM

Mr John Humphrey Rymer

director · Since 01/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Lucy-Ann Margaret Allison

director · Since 28/09/2021

REGULATORY POLICY SPECIALIST

BRITISH · ENGLAND

Mr Alastair Geoffrey Morton

director · Since 14/06/2022

CONSULTANT

BRITISH · ENGLAND

Mr Gordon Wedderburn

director · Since 14/06/2022

ENGINEER

JAMAICAN · UNITED KINGDOM

Mrs Helene Williams

director · Since 05/12/2023

COMPLIANCE OFFICER

FRENCH · ENGLAND

Mr Tom Lowndes

director · Since 05/12/2023

CIVIL SERVANT

BRITISH · ENGLAND

Also on 1 other board

Mr Tomos John Rees

director · Since 05/12/2023

BARRISTER

BRITISH · ENGLAND

Miss Verity Mcgivern

director · Since 01/10/2026

BRITISH · ENGLAND

Angus Johnson

secretary · Since 01/03/2006

British

Julie Roberts

director · Since 16/05/2006

British · United Kingdom

Diana Mary Morris

director · Since 26/03/2008

British · United Kingdom

John Humphrey Rymer

director · Since 01/06/2018

British · England

Lucy-Ann Margaret Allison

director · Since 28/09/2021

British · England

Alastair Geoffrey Morton

director · Since 14/06/2022

British · England

Gordon Wedderburn

director · Since 14/06/2022

Jamaican · United Kingdom

Tomos John Rees

director · Since 05/12/2023

British · England

Helene Williams

director · Since 05/12/2023

French · England

Tom Lowndes

director · Since 05/12/2023

British · England

Former

Susan Bowman

director · Resigned 08/10/2001

Donna Charmaine Henry

director · Resigned 08/10/2001

Sharon Michelle Russell

secretary · Resigned 11/12/2001

Denese Clarke

director · Resigned 28/02/2002

Kirstie Cousins

secretary · Resigned 17/09/2002

Richard John Mccarthy

director · Resigned 12/11/2002

Charles Anthony Cotton

director · Resigned 12/11/2002

Owen Owen Thompson

secretary · Resigned 25/02/2003

Lee Andrew Jasper

director · Resigned 17/06/2003

Folayemi Olaniyi Oladele Adisa Adesina

director · Resigned 19/08/2003

Cynthia Yetunde Unoarumhi

secretary · Resigned 19/08/2003

Charlie Anne Kennedy

director · Resigned 16/12/2003

Kenneth Christopher Matthews

director · Resigned 25/09/2004

Faith Rosemary Boardman

director · Resigned 19/04/2005

David Hart

director · Resigned 20/09/2005

Stewart John Holton

director · Resigned 17/01/2006

Owen Owen Thompson

secretary · Resigned 28/02/2006

Joseph Gregorio

director · Resigned 20/11/2006

Oliver Bernard Higgins

director · Resigned 31/03/2008

Gill Baker

director · Resigned 21/08/2009

Susan Bowman

director · Resigned 09/11/2009

Ian Jackson

director · Resigned 23/03/2010

Frank Lemel

director · Resigned 01/04/2010

George William Briggs

director · Resigned 31/03/2011

Sophia Elizabeth Looney

director · Resigned 31/03/2011

Karen Davina Chillman

director · Resigned 01/10/2013

Peter Michael Herbert

director · Resigned 30/01/2015

Katie Cathryn Desai

director · Resigned 27/02/2015

Stanley Davies

director · Resigned 31/03/2016

Fiona Anderson

director · Resigned 10/09/2017

Richard George Adams

director · Resigned 13/03/2018

Andrea Ferdinand

director · Resigned 10/04/2018

Cara-Anne Lloyd

director · Resigned 12/03/2019

Helen Jane Kersley

director · Resigned 11/12/2019

Tyson James Edward Bunby

director · Resigned 17/03/2020

Donna Charmaine Henry Mbe

director · Resigned 10/09/2020

Benjamin Akim

director · Resigned 28/09/2021

Ken James

director · Resigned 05/01/2022

Zahra Khatami

director · Resigned 13/06/2023

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges0 outstanding

Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 25/11/2020Registered 01/12/2020Satisfied 18/01/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 25/11/2020Registered 01/12/2020Satisfied 18/01/2022

Change History

status → active
2026-09-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Units 1 & 2 , Alexander House
2026-09-10

UNITS 1 & 2 , ALEXANDER HOUSE

post town → London
2026-09-10

LONDON

officer appointed → JOHNSON, Angus
2026-09-10
officer appointed → ALLISON, Lucy-Ann Margaret
2026-09-10
officer appointed → LOWNDES, Tom
2026-09-10
officer appointed → MORRIS, Diana Mary
2026-09-10
officer appointed → MORTON, Alastair Geoffrey
2026-09-10
officer appointed → REES, Tomos John
2026-09-10
officer appointed → ROBERTS, Julie
2026-09-10
officer appointed → RYMER, John Humphrey
2026-09-10
officer appointed → WEDDERBURN, Gordon
2026-09-10
officer appointed → WILLIAMS, Helene
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202623 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202323 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202222 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
MR04

mortgage satisfy charge full

18/01/20221 page · PDF
MR04

mortgage satisfy charge full

18/01/20221 page · PDF
Director resigned

termination director company with name termination date

12/01/20221 page · PDF
Accounts filed

accounts with accounts type small

04/01/202223 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202125 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202017 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202031 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Director resigned

termination director company with name termination date

13/08/20201 page · PDF
Accounts filed

accounts with accounts type small

20/12/201925 pages · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Director resigned

termination director company with name termination date

21/08/20191 page · PDF
Accounts filed

accounts with accounts type small

08/01/201924 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20183 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Director resigned

termination director company with name termination date

25/04/20181 page · PDF
Director resigned

termination director company with name termination date

25/04/20181 page · PDF
Director resigned

termination director company with name termination date

25/04/20181 page · PDF
Director resigned

termination director company with name termination date

25/04/20181 page · PDF
Accounts filed

accounts with accounts type small

03/01/201823 pages · PDF
PSC08

notification of a person with significant control statement

08/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201622 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20165 pages · PDF
Director details changed

change person director company with change date

04/07/20162 pages · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Accounts filed

accounts with accounts type full

12/01/201624 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20158 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Accounts filed

accounts with accounts type full

13/01/201524 pages · PDF
Annual return

annual return company with made up date no member list

22/07/201410 pages · PDF
Director resigned

termination director company with name termination date

22/07/20141 page · PDF
Accounts filed

accounts with accounts type full

03/01/201423 pages · PDF
Annual return

annual return company with made up date no member list

15/07/201310 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director resigned

termination director company with name

12/07/20131 page · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201321 pages · PDF
Annual return

annual return company with made up date no member list

10/07/20128 pages · PDF
Director resigned

termination director company with name

10/07/20121 page · PDF
Director resigned

termination director company with name

09/07/20121 page · PDF
Director resigned

termination director company with name

09/07/20121 page · PDF
Accounts filed

accounts with accounts type full

08/01/201221 pages · PDF
Annual return

annual return company with made up date no member list

06/09/201110 pages · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
Director details changed

change person director company with change date

06/09/20112 pages · PDF
Director details changed

change person director company with change date

06/09/20112 pages · PDF
Director details changed

change person director company with change date

06/09/20112 pages · PDF
Director resigned

termination director company with name

06/09/20111 page · PDF
Director resigned

termination director company with name

06/09/20111 page · PDF
Director resigned

termination director company with name

06/09/20111 page · PDF
MEM/ARTS

memorandum articles

11/05/201147 pages · PDF
RESOLUTIONS

resolution

07/04/201134 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201019 pages · PDF
Annual return

annual return company with made up date no member list

20/08/201012 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director resigned

termination director company with name

20/08/20101 page · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF