CLAPHAM MANSIONS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05042573

Incorporation date

12/02/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

16/04/2026

Termination of appointment of Caroline Mary Goyder as a director on 2026-04-14

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (7 pages)

11/01/2024

Director's details changed for Ms Caroline Goyder on 2024-01-11

View PDF (2 pages)

03/07/2023

Termination of appointment of Linsey Jane Cornwall Jones as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Appointment of Ms Caroline Goyder as a director on 2023-03-31

View PDF (2 pages)

20/06/2023

Termination of appointment of Aleksander Nasr as a director on 2023-03-31

View PDF (1 pages)

16/03/2023

Director's details changed for Mr Piers Anthony Willis on 2023-02-10

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (7 pages)

15/03/2023

Statement of capital following an allotment of shares on 2022-02-22

View PDF (3 pages)

08/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/02/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (5 pages)

09/03/2022

Resolutions

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (7 pages)

30/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

22/06/2021

Director's details changed for Mr Aleksander Nasr on 2021-06-22

View PDF (2 pages)

22/06/2021

Secretary's details changed for Sproull & Co on 2021-04-21

View PDF (1 pages)

22/06/2021

Registered office address changed from 12 Clapham Mansions Nightingale Lane London SW4 9AQ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-06-22

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (7 pages)

26/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

03/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/05/2019

Appointment of Mr Aleksander Nasr as a director on 2018-12-05

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (7 pages)

25/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (6 pages)

11/01/2018

Appointment of Sproull & Co as a secretary on 2018-01-11

View PDF (2 pages)

11/01/2018

Termination of appointment of Catherine Charlotte Wallis as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Claire Mccathie as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of David Alford Collins as a secretary on 2018-01-11

View PDF (1 pages)

21/02/2017

Termination of appointment of James David Edward Joicey-Cecil as a director on 2017-02-20

View PDF (1 pages)

21/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (8 pages)

06/12/2016

Director's details changed for Ms Katherine Mary Joicey-Cecil on 2016-12-05

View PDF (2 pages)

28/11/2016

Appointment of Ms Catherine Charlotte Wallis as a director on 2016-11-16

View PDF (2 pages)

25/11/2016

Appointment of Ms Katherine Mary Joicey-Cecil as a director on 2016-11-16

View PDF (2 pages)

25/10/2016

Termination of appointment of Guy Geoffrey Barnard as a director on 2016-10-25

View PDF (1 pages)

15/08/2016

Appointment of Mr Piers Anthony Willis as a director on 2016-07-01

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (13 pages)

12/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/10/2015

Appointment of Mr Guy Geoffrey Barnard as a director on 2015-10-20

View PDF (2 pages)

12/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (12 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (12 pages)

12/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

20/11/2013

Termination of appointment of Nigel Egerton as a director

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (13 pages)

16/11/2012

Appointment of Ms Claire Mccathie as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Guy Czartoryski as a director

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (13 pages)

10/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/01/2012

Appointment of Mr Nicholas Charles Patrick Gallagher as a director

View PDF (2 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (12 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (21 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2010

Director's details changed for Nigel Egerton on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Guy Alexander Czartoryski on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Andrew James Mcintyre on 2010-03-26

View PDF (2 pages)

26/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Director's details changed for Linsey Jane Cornwall Jones on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for James David Edward Joicey-Cecil on 2010-03-26

View PDF (2 pages)

15/12/2009

Appointment of David Alford Collins as a secretary

View PDF (3 pages)

14/12/2009

Termination of appointment of Julian Chitty as a secretary

View PDF (2 pages)

14/12/2009

Registered office address changed from the Beavis Partnership Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 2009-12-14

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/09/2009

Director appointed guy alexander czartoryski

View PDF (2 pages)

30/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/03/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

05/03/2009

Appointment terminated director hugh tapper

View PDF (1 pages)

05/03/2009

Appointment terminated director angela davies

View PDF (1 pages)

05/01/2009

Appointment terminated director liselotte green

View PDF (1 pages)

18/09/2008

Amended accounts made up to 2006-12-31

View PDF (3 pages)

29/03/2008

Return made up to 12/02/08; no change of members

View PDF (10 pages)

11/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/12/2007

Registered office changed on 18/12/07 from: kimberley water lane speen princes risborough buckinghamshire HP27 0SW

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (2 pages)

21/02/2007

Return made up to 12/02/07; full list of members

View PDF (10 pages)

20/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/12/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: 45 pont street knightsbridge london SW1X 0BX

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Ad 30/03/06--------- £ si 27@1=27 £ ic 2/29

View PDF (6 pages)

17/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

14/02/2006

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2006

Resolutions

View PDF (1 pages)

07/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

22/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

12/02/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
30.00
-
0.00
-
-

2022
-
30.00
-
0.00
-
-

2022
-
30.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

30.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dakin, Andrew	Director	30/03/2006 - 25/06/2007	-
SPROULL & CO	Corporate Secretary	11/01/2018 - Present	-
PG SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/02/2004 - 30/03/2006	31
Henderson, Mark Anthony Vere	Director	30/03/2006 - Present	21
Mcintyre, Andrew James	Director	10/12/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CLAPHAM MANSIONS FREEHOLD LIMITED

CLAPHAM MANSIONS FREEHOLD LIMITED is an(a) Active company incorporated on 12/02/2004 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAPHAM MANSIONS FREEHOLD LIMITED?

CLAPHAM MANSIONS FREEHOLD LIMITED is currently Active. It was registered on 12/02/2004 .

Where is CLAPHAM MANSIONS FREEHOLD LIMITED located?

CLAPHAM MANSIONS FREEHOLD LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does CLAPHAM MANSIONS FREEHOLD LIMITED do?

CLAPHAM MANSIONS FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLAPHAM MANSIONS FREEHOLD LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Caroline Mary Goyder as a director on 2026-04-14.