Clapham Park Road Ltd
05034160
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 04/02/2004
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 78
Also on 110 other boards
secretary · Since 04/10/2017
director · Since 31/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 67 other boards
secretary · Since 04/10/2017
Former
corporate nominee director · Resigned 04/02/2004
corporate nominee secretary · Resigned 04/02/2004
secretary · Resigned 01/05/2012
director · Resigned 31/12/2013
director · Resigned 30/04/2015
secretary · Resigned 29/09/2017
Persons with Significant Control
Kitewood Property Investments Limited
7, Dacre Street, London, SW1H 0DJ
Reg: 8005170 · United Kingdom · Limited Company
Notified 28/04/2022
Former PSCs
Mr John Stephen Faith
Ceased 28/04/2022
Mr Philip Owen Van Reyk
Ceased 28/04/2022
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
7 DACRE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
change registered office address company with date old address
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
miscellaneous
miscellaneous
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy