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CLAPHAM COURT PROPERTIES LIMITED (00467950)

CLAPHAM COURT PROPERTIES LIMITED (00467950) is an active UK company. incorporated on 30 April 1949. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CLAPHAM COURT PROPERTIES LIMITED has been registered for 76 years. Current directors include BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne.

Company Number
00467950
Status
active
Type
ltd
Incorporated
30 April 1949
Age
76 years
Address
Lawford House, London, N3 1QA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne
SIC Codes
82990

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CLAPHAM COURT PROPERTIES LIMITED

CLAPHAM COURT PROPERTIES LIMITED is an active company incorporated on 30 April 1949 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLAPHAM COURT PROPERTIES LIMITED was registered 76 years ago.(SIC: 82990)

Status

active

Active since 76 years ago

Company No

00467950

LTD Company

Age

76 Years

Incorporated 30 April 1949

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Lawford House Albert Place London, N3 1QA,

Previous Addresses

3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
From: 30 April 1949To: 14 July 2021
Timeline

4 key events • 2013 - 2026

Funding Officers Ownership
Director Left
Apr 13
Director Joined
Apr 13
Owner Exit
Jan 18
New Owner
Mar 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BYRE, Shirley Rosslyn

Active
Savoy Court, LondonNW3 7NF
Secretary
Appointed 28 Feb 2001

BYRE, Shirley Rosslyn

Active
Savoy Court, LondonNW3 7NF
Born January 1936
Director
Appointed 17 Apr 2013

MOSHEIM, Carole Anne

Active
Two Broomfield Court, LondonN2 0GA
Born May 1943
Director
Appointed 26 Jan 1998

MOSHEIM, Carole

Resigned
27 Brim Hill, LondonN2 0HD
Secretary
Appointed 02 Feb 1995
Resigned 28 Feb 2001

ZELCO, Flossie

Resigned
29 Avenue Close, LondonNW8 6BY
Secretary
Appointed N/A
Resigned 13 Jan 1995

BYRE, Anthony

Resigned
5 Savoy Court, LondonNW3 7NF
Born April 1931
Director
Appointed N/A
Resigned 17 Apr 2013

ZELCO, Arthur

Resigned
29 Avenue Close, LondonNW8 6BY
Born February 1908
Director
Appointed N/A
Resigned 02 Feb 1995

ZELCO, Flossie

Resigned
29 Avenue Close, LondonNW8 6BY
Born September 1909
Director
Appointed N/A
Resigned 13 Jan 1995

Persons with significant control

3

2 Active
1 Ceased

Mr Graham Stuart Kaye

Active
Albert Place, LondonN3 1QA
Born July 1961

Nature of Control

Significant influence or control as trust
Notified 01 Mar 2026

Mr Kenneth Van Emden

Ceased
3rd Floor, 1-4 Argyll StreetW1F 7LD
Born June 1951

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Jan 2018

Mr Stephen Richard Nigel Fenton

Active
Albert Place, LondonN3 1QA
Born March 1952

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Notification Of A Person With Significant Control
5 March 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 April 2013
CH03Change of Secretary Details
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 July 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 August 2007
AAAnnual Accounts
Legacy
13 August 2007
288cChange of Particulars
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 July 2006
AAAnnual Accounts
Legacy
28 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 August 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 July 2004
AAAnnual Accounts
Legacy
8 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 July 2003
AAAnnual Accounts
Legacy
21 May 2003
288cChange of Particulars
Legacy
21 May 2003
288cChange of Particulars
Legacy
11 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 June 2002
AAAnnual Accounts
Legacy
10 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 August 2001
AAAnnual Accounts
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
31 May 2001
395Particulars of Mortgage or Charge
Legacy
10 May 2001
363sAnnual Return (shuttle)
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 June 2000
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
10 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
9 April 1997
363sAnnual Return (shuttle)
Legacy
27 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 August 1996
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 1995
AAAnnual Accounts
Legacy
5 April 1995
363sAnnual Return (shuttle)
Legacy
28 March 1995
288288
Legacy
28 March 1995
288288
Legacy
2 February 1995
288288
Accounts With Accounts Type Small
14 November 1994
AAAnnual Accounts
Legacy
29 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1993
AAAnnual Accounts
Legacy
13 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 1993
AAAnnual Accounts
Legacy
30 March 1992
363b363b
Legacy
16 January 1992
288288
Accounts With Accounts Type Small
22 October 1991
AAAnnual Accounts
Legacy
21 May 1991
363aAnnual Return
Accounts With Accounts Type Small
24 April 1991
AAAnnual Accounts
Accounts With Accounts Type Small
18 April 1990
AAAnnual Accounts
Legacy
18 April 1990
363363
Legacy
9 November 1989
363363
Accounts With Accounts Type Small
23 November 1988
AAAnnual Accounts
Legacy
22 June 1988
363363
Accounts With Accounts Type Small
6 November 1987
AAAnnual Accounts
Accounts With Accounts Type Small
2 April 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 October 1986
363363