Company information:
24A Clapham Road Limited (No: 04048225)
Address: 112 CLAPHAM HIGH STREET, CLAPHAM, LONDON, SW4 7UJ
Status: Active
Incorporated: 08-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACK DAVID BUCKETT ( DOB: Dec-1986 From: Nov-2019 )
Current Director: DOUGLAS DEVANAND NARAYAN ( DOB: Feb-1957 From: Oct-2014 )
Current Director: DAVID PATRICK ROSEWELL ( DOB: Jul-1971 From: Oct-2014 )
Resigned Director: TOBY STEPHEN RANDALL BIGGINS ( From: Oct-2000 To: May-2009 )
Resigned Director: GARY ALEXDANDER BOWNES ( From: Oct-2000 To: Aug-2008 )
Resigned Director: MICHELE CALABRESI ( From: Oct-2014 To: Aug-2016 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Director: IAN ROSS PROUDFOOT ( From: Oct-2000 To: Oct-2014 )
Resigned Secretary: GARY ALEXDANDER BOWNES ( From: Oct-2000 To: Aug-2008 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Secretary: DOUGLAS DEVANAND NARAYAN ( DOB: Feb-1957 From: Feb-2009 To: Feb-2011 )
Persons of Significant Control:
Mr Douglas Devanand Narayan, 112 Clapham High Street, Clapham, London, SW4 7UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michele Calabresi, 112 Clapham High Street, Clapham, London, SW4 7UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-31)
Mr Jack David Buckett, 112 Clapham High Street, Clapham, London, SW4 7UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-31)
Mr David Rosewell, 112 Clapham High Street, Clapham, London, SW4 7UJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |