THE LAURELS (CLAPHAM COMMON) LIMITED

THE LAURELS (CLAPHAM COMMON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LAURELS (CLAPHAM COMMON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04565883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LAURELS (CLAPHAM COMMON) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE LAURELS (CLAPHAM COMMON) LIMITED located?

    Registered Office Address
    61 Clapham Common South Side
    SW4 9DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAURELS (CLAPHAM COMMON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE LAURELS (CLAPHAM COMMON) LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for THE LAURELS (CLAPHAM COMMON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 61 Clapham Common South Side London SW4 9DA on Aug 20, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed to 210 All Souls Avenue London NW10 3AD

    1 pagesAD02

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Change of details for Cam Iconic Projects Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Cam Iconic Projects Llp as a person with significant control on Jan 01, 2017

    2 pagesPSC05

    Director's details changed for Nicholas Benjamin Moss on Oct 01, 2017

    2 pagesCH01

    Director's details changed for Mr Mark Richard Cresswell on Oct 01, 2017

    2 pagesCH01

    Change of details for Cam Iconic Projects Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Notification of Nicholas Benjamin Moss as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mark Richard Cresswell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of THE LAURELS (CLAPHAM COMMON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Mark Richard
    Clapham Common South Side
    SW4 9DA London
    61
    England
    Director
    Clapham Common South Side
    SW4 9DA London
    61
    England
    EnglandBritishCompany Director149196900003
    MOSS, Nicholas Benjamin
    Clapham Common South Side
    SW4 9DA London
    61
    England
    Director
    Clapham Common South Side
    SW4 9DA London
    61
    England
    EnglandBritishCompany Director187754120003
    BUTTOLPH, Judith Frances
    61 Clapham Common South Side
    SW4 9DA London
    Secretary
    61 Clapham Common South Side
    SW4 9DA London
    BritishEstate Agent85295950001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    BUTTOLPH, Judith Frances
    61 Clapham Common South Side
    SW4 9DA London
    Director
    61 Clapham Common South Side
    SW4 9DA London
    United KingdomBritishEstate Agent85295950001
    BUTTOLPH, Timothy John
    61 Clapham Common South Side
    SW4 9DA London
    Director
    61 Clapham Common South Side
    SW4 9DA London
    United KingdomBritishSurveyor52110760002
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of THE LAURELS (CLAPHAM COMMON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Cresswell
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Benjamin Moss
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cam Iconic Projects Llp
    St. Albans Road
    WD17 1DL Watford
    Egale 1, 80
    England
    Apr 06, 2016
    St. Albans Road
    WD17 1DL Watford
    Egale 1, 80
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Acts 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0