CLAPHAM MANSIONS FREEHOLD LIMITED

Non-Trading

General Information

NAME
CLAPHAM MANSIONS FREEHOLD LIMITED

COMPANY NUMBER
05042573

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/02/2004 (20 years and 9 months old)

WEBSITE
https://www.claphamflowers.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP
MIDDLESEX
HA4 7BD

Telephone: 02086732958
TPS: No

TRADING ADDRESSES

First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD

Telephone: 86732958

Unit C
Clapham South Station
Nightingale Lane
London
SW4 9AE

Telephone: 86732958

Credit Risk Overview

Want to learn more about CLAPHAM MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Linsey Jane Cornwall Jones (911566711) has left the board
Date: 23/06/2023	Event: New Board Member Caroline Goyder (931038255) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAPHAM MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLAPHAM MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLAPHAM MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN SUMNER & PATRICK SUMNER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MARIA CLARE CARGAN ATTLEE & CHARLES ATLAS ATTLEE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JAMES CORNWALL-JONES & LINSEY JANE CORNWALL-JONES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLAIM NEIL MACKAY BECKETT & JOHN MYERS MICHAEL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEOFFREY WALLIS & CATHERINE CHARLOTTE WALLIS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDIA ROSE SYMINGTON & MAXIMILLIAN ALEXANDER D'ANYERS WILLIS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ANDREW ASHLEY & NICOLAS CHARLES PATRICK GALLAGHER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREEBIRD HOLDINGS LTD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA JANE BARNARD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISELOTTE GREEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE MARY JOICEY-CECIL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WALSH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGUEL FRAGA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNA MAUD JOICEY-CECIL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA KISIELEWSKI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAFFRON NATASHA WACE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MCEWAN DAKIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES MCINTYRE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDER NASR	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA LYNN DAVIES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIZU Y. NAKAJIMA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DUNCAN BEESON ATKINSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE GOYDER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN EDWARD DEVINE PLUMSTEAD & LAVINIA ELIZABETH ADELA PLUMSTEAD	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MYRTLEWOOD INVESTMENTS LTD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK VIVIAN LEWIS & MARGARET MARY LEWIS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY VERE HENDERSON & FENELLA JANE HENDERSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERS ANTHONY WILLIS & CECILIA MARY D'ANGERS WILLIS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE CECIL BRANET & JOSEPH DAVID PHILLIP MACDERMOTT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN CASBEN & SOPHIE CASBEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Anthony Vere Henderson 30/03/2006 - Present (18 years and 7 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 29	View Report
Andrew James McIntyre 10/12/2007 - Present (16 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas Charles Patrick Gallagher 09/11/2011 - Present (13years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Piers Anthony D'anyers Willis 01/07/2016 - Present (8 years and 4 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katherine Mary Joicey-Cecil 16/11/2016 - Present (8years) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Linsey Jane Cornwall Jones (911566711) has left the board
Date: 23/06/2023	Event: New Board Member Caroline Goyder (931038255) Appointed
Date: 23/06/2023	Event: New Board Member Caroline Goyder (931038255) Appointed
Date: 22/06/2023	Event: Aleksander Nasr (925815510) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 24/06/2021	Event: Change in Reg. Office
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 01/03/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Board Member Aleksander Nasr (925815510) Appointed
Date: 08/05/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Catherine Charlotte Wallis (921940426) has left the board
Date: 15/01/2018	Event: New Company Secretary SPROULL & CO (924194611) Appointed
Date: 15/01/2018	Event: Claire McCathie (917370415) has left the board
Date: 15/01/2018	Event: David Alford Collins (914765136) has left the board
Date: 24/02/2017	Event: New Accounts filed
Date: 23/02/2017	Event: James David Edward Joicey-Cecil (911465559) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Board Member Catherine Charlotte Wallis (921940426) Appointed
Date: 29/11/2016	Event: New Board Member Katherine Mary Joicey-Cecil (921931020) Appointed
Date: 27/10/2016	Event: Guy Geoffrey Barnard (920220804) has left the board
Date: 17/08/2016	Event: New Board Member Piers Anthony Willis (921227307) Appointed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Guy Geoffrey Barnard (920220804) Appointed
Date: 03/03/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 17/02/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: Nigel Egerton (912704917) has left the board
Date: 23/03/2013	Event: New Accounts filed
Date: 18/02/2013	Event: New Annual Return filed
Date: 20/11/2012	Event: New Board Member Claire McCathie (917370415) Appointed
Date: 18/10/2012	Event: Guy Alexander Czartoryski (914062007) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CLAPHAM MANSIONS FREEHOLD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

6

14

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

6

14

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™