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Home > England & Wales Companies > CLAPHAM COURT PROPERTIES LIMITED
Company Information for

CLAPHAM COURT PROPERTIES LIMITED

3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
00467950
Private Limited Company
Active

Company Overview

About Clapham Court Properties Ltd
CLAPHAM COURT PROPERTIES LIMITED was founded on 1949-04-30 and has its registered office in 1-4 Argyll Street. The organisation's status is listed as "Active". Clapham Court Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAPHAM COURT PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 00467950
Company ID Number 00467950
Date formed 1949-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523307380  
Last Datalog update: 2019-10-07 02:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAPHAM COURT PROPERTIES LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of CLAPHAM COURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ROSSLYN BYRE
Company Secretary 2001-02-28
SHIRLEY ROSSLYN BYRE
Director 2013-04-17
CAROLE ANNE MOSHEIM
Director 1998-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BYRE
Director 1992-04-04 2013-04-17
CAROLE MOSHEIM
Company Secretary 1995-02-02 2001-02-28
ARTHUR ZELCO
Director 1992-04-04 1995-02-02
FLOSSIE ZELCO
Company Secretary 1992-04-04 1995-01-13
FLOSSIE ZELCO
Director 1992-04-04 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ROSSLYN BYRE WHITTAKER WAINWRIGHT & COMPANY LIMITED Company Secretary 2001-02-28 CURRENT 1942-04-22 Active
SHIRLEY ROSSLYN BYRE MAGNUM BYRE DEVELOPMENTS LIMITED Company Secretary 1991-03-04 CURRENT 1990-03-06 Active
SHIRLEY ROSSLYN BYRE WHITTAKER WAINWRIGHT & COMPANY LIMITED Director 2015-11-05 CURRENT 1942-04-22 Active
SHIRLEY ROSSLYN BYRE MAGNUM BYRE DEVELOPMENTS LIMITED Director 2014-12-01 CURRENT 1990-03-06 Active
SHIRLEY ROSSLYN BYRE A.Z. MOTORS LIMITED Director 2014-12-01 CURRENT 1938-04-23 Active
SHIRLEY ROSSLYN BYRE ANGEL PARADE PROPERTIES LIMITED Director 2014-12-01 CURRENT 1949-04-30 Active
SHIRLEY ROSSLYN BYRE SHIRLCAR PROPERTIES LIMITED Director 1993-02-15 CURRENT 1964-11-19 Active
SHIRLEY ROSSLYN BYRE SHELTONE PROPERTIES LIMITED Director 1991-10-12 CURRENT 1980-10-21 Active
CAROLE ANNE MOSHEIM THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2007-06-13 Active
CAROLE ANNE MOSHEIM AGEHALL FINE ART LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
CAROLE ANNE MOSHEIM WHITTAKER WAINWRIGHT & COMPANY LIMITED Director 1998-01-26 CURRENT 1942-04-22 Active
CAROLE ANNE MOSHEIM A.Z. MOTORS LIMITED Director 1998-01-26 CURRENT 1938-04-23 Active
CAROLE ANNE MOSHEIM ANGEL PARADE PROPERTIES LIMITED Director 1998-01-26 CURRENT 1949-04-30 Active
CAROLE ANNE MOSHEIM SHIRLCAR PROPERTIES LIMITED Director 1993-02-15 CURRENT 1964-11-19 Active
CAROLE ANNE MOSHEIM AGEHALL LIMITED Director 1991-02-21 CURRENT 1990-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26PSC07CESSATION OF KENNETH VAN EMDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY BYRE on 2013-04-17
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRE
2013-04-23AP01DIRECTOR APPOINTED MRS SHIRLEY BYRE
2013-04-18AR0104/04/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0104/04/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0104/04/10 ANNUAL RETURN FULL LIST
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21288cSECRETARY'S PARTICULARS CHANGED
2003-05-21288cDIRECTOR'S PARTICULARS CHANGED
2003-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/03
2003-04-11363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-26288bSECRETARY RESIGNED
2001-04-26288aNEW SECRETARY APPOINTED
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-31363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-05363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-03-28288DIRECTOR RESIGNED
1995-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-02288DIRECTOR RESIGNED
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAPHAM COURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAPHAM COURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-05-31 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 2001-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1953-03-24 Satisfied TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAPHAM COURT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CLAPHAM COURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAPHAM COURT PROPERTIES LIMITED
Trademarks
We have not found any records of CLAPHAM COURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAPHAM COURT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLAPHAM COURT PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CLAPHAM COURT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAPHAM COURT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAPHAM COURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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