33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED

Company Number: 04696832

active          Qynn Score: 100

Summary

Formed in 2003, 33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED has 3 directors and 15 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 14 33a Clapham High Street, London, England, SW4 7TP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Mar 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

15

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

9

Address

Flat 14 33a Clapham High Street London SW4 7TP

Effective From

26/04/2021

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
 
 
       
   
      
    
     
   
  
   
 
       
 
        
  
    
    
 
     
     
     
    
  
   
  

Activity

Most Active Year

2018

Events

14

1

1

1

1

0

0

9

2

Most Active Month

Nov 2018

Events

9

0

1

0

1

0

0

6

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

11/05/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2021 with no updates

Filing Date

30/04/2021

Action Date

10/04/2021

Address Change

Type

Address

Description

Registered office address changed from Flat 2 33a Clapham High Street London SW4 7TP England to Flat 14 33a Clapham High Street London SW4 7TP on 26/04/2021

Filing Date

26/04/2021

Action Date

26/04/2021

Appointment of Miss Estelle Alice Khajenouri

Type

Officers

Description

Appointment of Miss Estelle Alice Khajenouri as a secretary on 27/01/2021

Filing Date

27/01/2021

Action Date

27/01/2021

Termination of appointment of Lucy Connolly

Type

Officers

Description

Termination of appointment of Lucy Connolly as a secretary on 27/01/2021

Filing Date

27/01/2021

Action Date

27/01/2021

Termination of appointment of Lucy Elizabeth Connolly

Type

Officers

Description

Termination of appointment of Lucy Elizabeth Connolly as a director on 27/01/2021

Filing Date

27/01/2021

Action Date

27/01/2021

Appointment of Mr Jack Henry Kirkby

Type

Officers

Description

Appointment of Mr Jack Henry Kirkby as a director on 27/01/2021

Filing Date

27/01/2021

Action Date

27/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

13/01/2021

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Estelle Alice Khajenouri as a person with significant control on 08/01/2021

Filing Date

08/01/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

01/12/2020

Action Date

31/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Estelle Alice Khajenouri as a person with significant control on 10/12/2019

Filing Date

23/08/2020

Action Date

10/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2020 with no updates

Filing Date

20/05/2020

Action Date

10/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lucy Connolly as a person with significant control on 10/12/2019

Filing Date

17/12/2019

Action Date

10/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jahangir Khajenouri as a person with significant control on 10/12/2019

Filing Date

10/12/2019

Action Date

10/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lucy Connolly as a person with significant control on 10/12/2019

Filing Date

10/12/2019

Action Date

10/12/2019

Termination of appointment of Jahangir Khajenouri

Type

Officers

Description

Termination of appointment of Jahangir Khajenouri as a director on 10/12/2019

Filing Date

10/12/2019

Action Date

10/12/2019

Appointment of Miss Estelle Alice Khajenouri

Type

Officers

Description

Appointment of Miss Estelle Alice Khajenouri as a director on 09/12/2019

Filing Date

10/12/2019

Action Date

09/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/11/2019

Action Date

31/12/2018

Appointment of Mrs Lucy Connolly

Type

Officers

Description

Appointment of Mrs Lucy Connolly as a secretary on 15/05/2019

Filing Date

15/05/2019

Action Date

15/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with no updates

Filing Date

15/05/2019

Action Date

10/04/2019

Address Change

Type

Address

Description

Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to Flat 2 33a Clapham High Street London SW4 7TP on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Termination of appointment of Dean Burletson

Type

Officers

Description

Termination of appointment of Dean Burletson as a director on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Appointment of Mr Simon Jones

Type

Officers

Description

Appointment of Mr Simon Jones as a director on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Termination of appointment of Balinor Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Balinor Company Secretaries Limited as a secretary on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dean Burletson as a person with significant control on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Termination of appointment of Balinor Property Management Limited

Type

Officers

Description

Termination of appointment of Balinor Property Management Limited as a director on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Appointment of Ms Lucy Elizabeth Connolly

Type

Officers

Description

Appointment of Ms Lucy Elizabeth Connolly as a director on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Appointment of Mr Jahangir Khajenouri

Type

Officers

Description

Appointment of Mr Jahangir Khajenouri as a director on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jahangir Khajenouri as a person with significant control on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

02/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

11/04/2018

Action Date

10/04/2018

Appointment of Mr Dean Burletson

Type

Officers

Description

Appointment of Mr Dean Burletson as a director on 01/04/2018

Filing Date

10/04/2018

Action Date

01/04/2018

Termination of appointment of Dean Burletson

Type

Officers

Description

Termination of appointment of Dean Burletson as a director on 24/02/2018

Filing Date

26/02/2018

Action Date

24/02/2018

Appointment of Balinor Property Management Limited

Type

Officers

Description

Appointment of Balinor Property Management Limited as a director on 24/02/2018

Filing Date

26/02/2018

Action Date

24/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

13/04/2017

Action Date

10/04/2017

Secretary Details Changed for Merlin Company Secretaries Limited

Type

Officers

Description

Secretarys details changed for Merlin Company Secretaries Limited on 16/01/2017

Filing Date

16/01/2017

Action Date

16/01/2017

Termination of appointment of Deborah Jane Perry

Type

Officers

Description

Termination of appointment of Deborah Jane Perry as a director on 01/02/2016

Filing Date

14/04/2016

Action Date

01/02/2016

Appointment of Mr Dean Burletson

Type

Officers

Description

Appointment of Mr Dean Burletson as a director on 01/02/2016

Filing Date

14/04/2016

Action Date

01/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2016 with full list of shareholders

Filing Date

14/04/2016

Action Date

10/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

08/02/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

22/06/2015

Action Date

31/12/2014

Secretary Details Changed for Merlin Company Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Merlin Company Secretaries Ltd on 08/12/2014

Filing Date

16/04/2015

Action Date

08/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

10/04/2015

Address Change

Type

Address

Description

Registered office address changed from 82 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15/12/2014

Filing Date

15/12/2014

Action Date

15/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15/12/2014

Filing Date

15/12/2014

Action Date

15/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

23/09/2014

Action Date

31/12/2013

Termination of appointment of Adrian Paul Cooke

Type

Officers

Description

Termination of appointment of Adrian Paul Cooke as a director on 20/08/2014

Filing Date

22/08/2014

Action Date

20/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2014 with full list of shareholders

Filing Date

16/04/2014

Action Date

10/04/2014

Appointment of Mr Adrian Paul Cooke

Type

Officers

Description

Appointment of Mr Adrian Paul Cooke as a director

Filing Date

18/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2013 with full list of shareholders

Filing Date

11/04/2013

Action Date

10/04/2013

Accounts

Type

Accounts

Description

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

Filing Date

18/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

10/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

Registered office address changed from 29 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on 01/09/2011

Filing Date

01/09/2011

Action Date

01/09/2011

Termination of appointment of Merlin Estates (East) Limited

Type

Officers

Description

Termination of appointment of Merlin Estates (East) Limited as a secretary

Filing Date

01/09/2011

Action Date

n/a

Appointment of Merlin Company Secretaries Ltd

Type

Officers

Description

Appointment of Merlin Company Secretaries Ltd as a secretary

Filing Date

01/09/2011

Action Date

n/a

Appointment of Miss Debbie Perry

Type

Officers

Description

Appointment of Miss Debbie Perry as a director

Filing Date

14/07/2011

Action Date

n/a

Termination of appointment of Deborah Perry

Type

Officers

Description

Termination of appointment of Deborah Perry as a secretary

Filing Date

14/07/2011

Action Date

n/a

Appointment of Merlin Estates (East) Limited

Type

Officers

Description

Appointment of Merlin Estates (East) Limited as a secretary

Filing Date

14/07/2011

Action Date

n/a

Termination of appointment of Edwin Lawrie

Type

Officers

Description

Termination of appointment of Edwin Lawrie as a director

Filing Date

13/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

10/04/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

09/12/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

27/01/2021

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

27/01/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/11/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

February 1990

Date Joined

09/12/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

February 1991

Date Joined

27/01/2021

Tenure

4 Mths

Shareholding

n/a

Born

March 1992

Active/Resigned

Directors Shareholding

Date Joined

27/01/2021

Tenure

4 Mths

% Holding

Largest to Smallest

SIR JOHN CASS`S FOUNDATION

Age

Total Shareholding

43

% of Company Owned

24.6%

SIMON D JONES

Age

Total Shareholding

18

% of Company Owned

10.3%

NOVA PROPERTIES LIMITED

Age

Total Shareholding

12

% of Company Owned

6.9%

JAMES RAVENSCROFT

Age

Total Shareholding

11

% of Company Owned

6.3%

LUCY CONNOLLY

Age

Total Shareholding

11

% of Company Owned

6.3%

MR & MRS CONNOLLY

Age

Total Shareholding

11

% of Company Owned

6.3%

THOMAS GEOFFREY SACKVILLE

Age

Total Shareholding

9

% of Company Owned

5.1%

CHRISTINE CARTER

Age

Total Shareholding

8

% of Company Owned

4.6%

HELEN ANNESS

Age

Total Shareholding

8

% of Company Owned

4.6%

MR & MRS LANGLEY

Age

Total Shareholding

8

% of Company Owned

4.6%

SALEEM FAZAL

Age

Total Shareholding

8

% of Company Owned

4.6%

ESTELLE KHAJENOURI

Age

Total Shareholding

7

% of Company Owned

4.0%

FRASER CLARK HILL

Age

Total Shareholding

7

% of Company Owned

4.0%

MR & MRS SLOAN

Age

Total Shareholding

7

% of Company Owned

4.0%

MS J HARGREAVES

Age

Total Shareholding

7

% of Company Owned

4.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/2018

Tenure

8 Mths

Date Resigned

21/11/2018

Type

Secretary

Date Joined

01/09/2011

Tenure

7 Yrs 2 Mths

Date Resigned

21/11/2018

Type

Secretary

Date Joined

14/07/2011

Tenure

1 Mth

Date Resigned

01/09/2011

Type

Director

Date Joined

21/11/2018

Tenure

2 Yrs 2 Mths

Date Resigned

27/01/2021

Type

Director

Date Joined

21/11/2018

Tenure

1 Yr

Date Resigned

10/12/2019

Type

Director

Date Joined

01/04/2018

Tenure

7 Mths

Date Resigned

21/11/2018

Type

Director

Date Joined

01/02/2016

Tenure

2 Yrs

Date Resigned

24/02/2018

Type

Director

Date Joined

11/07/2011

Tenure

4 Yrs 6 Mths

Date Resigned

01/02/2016

Type

Director

Date Joined

01/08/2013

Tenure

1 Yr

Date Resigned

20/08/2014

Type

Director

Date Joined

04/08/2009

Tenure

1 Yr 11 Mths

Date Resigned

12/07/2011

Type

Director

Date Joined

01/08/2008

Tenure

1 Yr

Date Resigned

04/08/2009

Type

Director

Date Joined

02/05/2006

Tenure

2 Yrs 3 Mths

Date Resigned

01/08/2008

Type

Director

Date Joined

01/11/2005

Tenure

5 Mths

Date Resigned

02/05/2006

Type

Director

Date Joined

30/06/2005

Tenure

4 Mths

Date Resigned

01/11/2005

Type

Director

Date Joined

24/05/2004

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2005

Type

Director

Date Joined

11/06/2003

Tenure

11 Mths

Date Resigned

24/05/2004

Type

Director

Date Joined

23/05/2003

Tenure

Date Resigned

12/06/2003

Type

Director

Date Joined

23/05/2003

Tenure

Date Resigned

12/06/2003

Type

Director

Date Joined

09/05/2003

Tenure

Date Resigned

23/05/2003

Type

Director

Date Joined

09/05/2003

Tenure

Date Resigned

23/05/2003

Type

Director

Date Joined

13/03/2003

Tenure

1 Mth

Date Resigned

09/05/2003

Type

Secretary

Date Joined

13/03/2003

Tenure

2 Mths

Date Resigned

23/05/2003

Type

Secretary

Date Joined

15/05/2019

Tenure

1 Yr 8 Mths

Date Resigned

27/01/2021

Type

Secretary

Date Joined

01/08/2008

Tenure

2 Yrs 11 Mths

Date Resigned

14/07/2011

Type

Secretary

Date Joined

04/12/2006

Tenure

1 Yr 7 Mths

Date Resigned

01/08/2008

Type

Secretary

Date Joined

01/11/2005

Tenure

1 Yr 1 Mth

Date Resigned

04/12/2006

Type

Secretary

Date Joined

05/04/2005

Tenure

6 Mths

Date Resigned

01/11/2005

Type

Secretary

Date Joined

23/05/2003

Tenure

1 Yr 10 Mths

Date Resigned

06/04/2005

Miss Estelle Alice Khajenouri

Type of Entity

Individual Person

Ceased

08/01/2021

Notified

10/12/2019

Control Level

Has significant influence or control

Ms Lucy Connolly

Type of Entity

Individual Person

Ceased

10/12/2019

Notified

10/12/2019

Control Level

Has significant influence or control

Mr Jahangir Khajenouri

Type of Entity

Individual Person

Ceased

10/12/2019

Notified

21/11/2018

Control Level

Has significant influence or control

Mr Dean Burletson

Type of Entity

Individual Person

Ceased

21/11/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust