53 CLAPHAM COMMON NORTH SIDE LIMITED

Overview

Company Name	53 CLAPHAM COMMON NORTH SIDE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13145821
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 53 CLAPHAM COMMON NORTH SIDE LIMITED?

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

Where is 53 CLAPHAM COMMON NORTH SIDE LIMITED located?

Registered Office Address	Flat A 53 Clapham Common North Side SW4 9RX London
Undeliverable Registered Office Address	No

What are the latest accounts for 53 CLAPHAM COMMON NORTH SIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 53 CLAPHAM COMMON NORTH SIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for 53 CLAPHAM COMMON NORTH SIDE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Director's details changed for Frances Victoria Johnson on Mar 08, 2025	2 pages	CH01

Oct 21, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Feb 22, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Feb 22, 2025	Termination of appointment of Thomas Edward Harrison as a director on Feb 22, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Lily Beere as a director on Jul 05, 2024	2 pages	AP01

Oct 14, 2024	Accounts for a dormant company made up to Jan 31, 2024	8 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Jan 31, 2023	12 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Jan 31, 2022	9 pages	AA

Jan 22, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Nov 06, 2021	Notification of Photis Georgiades as a person with significant control on Sep 06, 2021	2 pages	PSC01

Sep 06, 2021	Appointment of Photis Georgiades as a director on Aug 24, 2021	2 pages	AP01

Sep 06, 2021	Appointment of Frances Victoria Johnson as a director on Aug 24, 2021	2 pages	AP01

Sep 06, 2021	Appointment of Thomas Edward Harrison as a director on Aug 24, 2021	2 pages	AP01

Sep 06, 2021	Registered office address changed from Rockbourne House 100 High Street Alton GU34 1ER United Kingdom to Flat a 53 Clapham Common North Side London SW4 9RX on Sep 06, 2021	2 pages	AD01

Sep 04, 2021	Cessation of Alison Margaret Bertram as a person with significant control on Aug 24, 2021	3 pages	PSC07

Sep 04, 2021	Termination of appointment of Alison Margaret Bertram as a director on Aug 24, 2021	1 pages	TM01

Jan 20, 2021	Incorporation	18 pages	NEWINC

View All Filings

Who are the officers of 53 CLAPHAM COMMON NORTH SIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEERE, Lily Gelliwastad Road CF37 2BW Pontypridd 22 United Kingdom	Jul 05, 2024		Director	Gelliwastad Road CF37 2BW Pontypridd 22 United Kingdom	United Kingdom	British	1999-12	331184530001
GEORGIADES, Photis 53 Clapham Common North Side SW4 9RX London Flat A United Kingdom	Aug 24, 2021		Director	53 Clapham Common North Side SW4 9RX London Flat A United Kingdom	United Kingdom	British	1983-8	286973370001
HERBERTZ, Frances Victoria 53 Clapham Common North Side SW4 9RX London Flat B United Kingdom	Aug 24, 2021		Director	53 Clapham Common North Side SW4 9RX London Flat B United Kingdom	United Kingdom	British	1992-6	286973300002
BERTRAM, Alison Margaret Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk	Jan 20, 2021	Aug 24, 2021	Director	Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk	United Kingdom	British	1952-2	60496720001
HARRISON, Thomas Edward 53 Clapham Common North Side SW4 9RX London Flat C United Kingdom	Aug 24, 2021	Feb 22, 2025	Director	53 Clapham Common North Side SW4 9RX London Flat C United Kingdom	United Kingdom	British	1988-12	286972720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 53 CLAPHAM COMMON NORTH SIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Photis Georgiades 53 Clapham Common North Side SW4 9RX London Flat A	Sep 06, 2021	53 Clapham Common North Side SW4 9RX London Flat A	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.
Mrs Alison Margaret Bertram Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk	Jan 20, 2021	Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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