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LONDON CLAPHAM COMMON LTD

LONDON CLAPHAM COMMON LTD

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

    • Overview

    Company NameLONDON CLAPHAM COMMON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12746715
    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 LONDON CLAPHAM COMMON LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LONDON CLAPHAM COMMON LTD located?

    Registered Office Address
    Lynton House
    54 Clapham Common South Side
    SW4 9BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CLAPHAM COMMON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LONDON CLAPHAM COMMON LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for LONDON CLAPHAM COMMON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 127467150001 in full

    		1 pagesMR04

    Registration of charge 127467150002, created on Dec 13, 2024

    		81 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Reem Nawab as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of John Joseph Caheny as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Joseph Caheny as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Miss Reem Nawab as a director on Nov 11, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 329.43
    		4 pagesSH01

    Registration of charge 127467150001, created on Mar 29, 2021

    		43 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 01, 2021

    		6 pagesSH02

    Appointment of Ms Reeshma Sultana Nawab as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mr Meher Nawab as a director on Mar 01, 2021

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2020

    Statement of capital on Jul 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON CLAPHAM COMMON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWAB, Gauhar
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishDirector186120980001
    NAWAB, Meher
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishDirector106094870001
    NAWAB, Reeshma Sultana
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		United KingdomBritishDirector187148400001
    CAHENY, John Joseph
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishExecutive Director302363620001
    NAWAB, Reem
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishExecutive Director302363310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CLAPHAM COMMON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gauhar Nawab
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Jul 16, 2020
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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