co
Corporate
Observer
Homepage
Data
Great Britain
Company
61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED

61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED

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

    • Overview

    Company Name61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09334162
    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 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

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

    Where is 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED located?

    Registered Office Address
    Unit 9, Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2025
    Next Accounts Due OnDec 24, 2025
    Last Accounts
    Last Accounts Made Up ToMar 24, 2024

    What is the status of the latest confirmation statement for 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 24, 2024

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification A second filed CS01 ( Standard Industrial Classification code, Trading Status of Shares Statement of Capital and Shareholder (Information) was registered on 12/08/2024.

    Second filing of Confirmation Statement dated Dec 01, 2023

    		12 pagesRP04CS01

    Confirmation statement made on Jan 03, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 24, 2023

    		3 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Secretary's details changed for Eight Asset Management (Eightam) Limited on Sep 04, 2023

    		1 pagesCH04

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Philip Stonor as a person with significant control on Aug 15, 2022

    		1 pagesPSC07

    Change of details for Mr Philip Stonor as a person with significant control on Aug 15, 2022

    		2 pagesPSC04

    Director's details changed for Mr Philip Stonor on Aug 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Louis Spencer on Aug 15, 2022

    		2 pagesCH01

    Appointment of Eight Asset Management (Eightam) Limited as a secretary on Aug 15, 2022

    		2 pagesAP04

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Sep 12, 2022

    		1 pagesAD01

    Registered office address changed from Red Rock House Oak Business Park Beaumont Essex CO16 0AT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Aug 30, 2022

    		1 pagesAD01

    Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on Aug 15, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 24, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 24, 2020

    		6 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		5 pagesCS01

    Appointment of Red Rock Estate and Property Management Ltd as a secretary on Jun 22, 2020

    		2 pagesAP04

    Registered office address changed from Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT United Kingdom to Red Rock House Oak Business Park Beaumont Essex CO16 0AT on May 18, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number12583802
    		279862570001
    SPENCER, Louis
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		AustraliaBritishDirector193076740001
    STONOR, Philip
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		United KingdomBritishRetired193076750002
    WAZEN, Sarah
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		EnglandBelgianSolicitor238469940001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    		Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07106746
    		147749880001
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    Wix Road
    CO16 0AT Beaumont
    Red Rock House, Oak Business Park
    Essex
    England
    		Secretary
    Wix Road
    CO16 0AT Beaumont
    Red Rock House, Oak Business Park
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06978934
    		199644110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Stonor
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 61 CLAPHAM COMMON (WEST SIDE) FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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