33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED - BALHAM


Company Profile Company Filings

Overview

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from BALHAM ENGLAND and has the status: Active.
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696832. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED - BALHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TALL BUILDING
BALHAM
LONDON
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VIDHYA LINGAMANAICKER Jun 1991 British Director 2023-08-30 CURRENT
MISS ESTELLE ALICE TOMLIN Feb 1991 British Director 2019-12-09 CURRENT
MISS ESTELLE ALICE TOMLIN Secretary 2021-01-27 CURRENT
MR JACK HENRY KIRKBY Mar 1992 British Director 2021-01-27 CURRENT
ASHLEY FRASER LEWIS MITCHELL British Secretary 2006-12-04 UNTIL 2008-08-01 RESIGNED
MR PETER HOWARD TAYLOR Apr 1946 British Director 2005-06-30 UNTIL 2005-11-01 RESIGNED
STEPHEN WILLIAM PETERS May 1959 British Director 2006-05-02 UNTIL 2008-08-01 RESIGNED
DARREN JONES Mar 1969 British Director 2004-05-24 UNTIL 2005-06-30 RESIGNED
MRS LUCY CONNOLLY Secretary 2019-05-15 UNTIL 2021-01-27 RESIGNED
NICHOLAS WEAIT Jan 1948 British Director 2003-06-11 UNTIL 2004-05-24 RESIGNED
AMANDA MADELINE VINT Jun 1961 British Director 2003-05-09 UNTIL 2003-05-23 RESIGNED
EMMA-JAYNE MARIA PIOLI British Secretary 2005-04-05 UNTIL 2005-11-01 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2003-05-23 UNTIL 2005-04-06 RESIGNED
MR SIMON JONES Feb 1990 British Director 2018-11-21 UNTIL 2023-08-30 RESIGNED
MISS DEBORAH JANE PERRY Feb 1968 British Secretary 2008-08-01 UNTIL 2011-07-14 RESIGNED
ROBERT CHRISTOPHER O'DRISCOLL British Secretary 2005-11-01 UNTIL 2006-12-04 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2003-03-13 UNTIL 2003-05-09 RESIGNED
BALINOR PROPERTY MANAGEMENT LIMITED Corporate Director 2018-02-24 UNTIL 2018-11-21 RESIGNED
MISS DEBORAH JANE PERRY Feb 1968 British Director 2011-07-11 UNTIL 2016-02-01 RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2005-11-01 UNTIL 2006-05-02 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-05-23 RESIGNED
MR ADRIAN PAUL COOKE Feb 1957 British Director 2013-08-01 UNTIL 2014-08-20 RESIGNED
MR RICHARD ALAN EDGINGTON Jun 1956 British Director 2008-08-01 UNTIL 2009-08-04 RESIGNED
JAHANGIR KHAJENOURI Dec 1957 British Director 2018-11-21 UNTIL 2019-12-10 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2009-08-04 UNTIL 2011-07-12 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2003-05-23 UNTIL 2003-06-12 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2003-05-23 UNTIL 2003-06-12 RESIGNED
MR MARK DEME Aug 1956 British Director 2003-05-09 UNTIL 2003-05-23 RESIGNED
MS LUCY ELIZABETH CONNOLLY Apr 1965 British Director 2018-11-21 UNTIL 2021-01-27 RESIGNED
MR DEAN BURLETSON Nov 1985 British Director 2016-02-01 UNTIL 2018-02-24 RESIGNED
MR DEAN BURLETSON Nov 1985 British Director 2018-04-01 UNTIL 2018-11-21 RESIGNED
BALINOR COMPANY SECRETARIES LIMITED Corporate Secretary 2011-09-01 UNTIL 2018-11-21 RESIGNED
MERLIN ESTATES (EAST) LIMITED Corporate Secretary 2011-07-14 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Estelle Alice Khajenouri 2019-12-10 - 2021-01-08 2/1991 London   Significant influence or control
Ms Lucy Connolly 2019-12-10 - 2019-12-10 4/1965 Ascot   Significant influence or control
Mr Jahangir Khajenouri 2018-11-21 - 2019-12-10 12/1957 Kingston Upon Thames   Significant influence or control
Mr Dean Burletson 2016-04-06 - 2018-11-21 11/1985 Stanstead Abbotts   Hertfordshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERMIN MEWS MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED STANSTEAD ABBOTTS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MERLIN ESTATES (EAST) LIMITED STANSTEAD ABBOTTS ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RYE COURT MANAGEMENT (2011) LIMITED NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MERLIN COMPANY SECRETARIES LIMITED STANSTEAD ABBOTTS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELSEA PARK BOURNE MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active DORMANT 98000 - Residents property management
CONSTANTINE PLACE (LONGSTANTON) MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active DORMANT 98000 - Residents property management
FITZROY'S YARD MANAGEMENT COMPANY LIMITED ELY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MERLIN (EAST) RESIDENTIAL LETTNGS LIMITED STANSTEAD ABBOTTS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BALINOR RESIDENTIAL LETTINGS LIMITED BRAINTREE ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BALINOR COMPANY SECRETARIES LIMITED BRAINTREE ENGLAND Active DORMANT 98000 - Residents property management
BALINOR GROUP HOLDINGS LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BALINOR PROPERTY MANAGEMENT LIMITED STANSTEAD ABBOTTS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ESSIE DESIGN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74100 - specialised design activities
AMICA STUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
33 Clapham High Street Management Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £176 equity
33 Clapham High Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £176 equity
33 Clapham High Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-12-2020 £176 equity
33 Clapham High Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £176 equity
33 Clapham High Street Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-12-2018 £175 equity
33 Clapham High Street Management Compan - Dormant accounts - members and to registrar (filleted) 18.1d 2018-05-03 31-12-2017 £175 equity
33 Clapham High Street Management Compan - Dormant company accounts 17.1 2017-09-30 31-12-2016 £176 equity