Introduction
Watch Company
2
29 CLAPHAM PARK ROAD (MANAGEMENT) LIMITED
29 CLAPHAM PARK ROAD (MANAGEMENT) LIMITED is an active company incorporated on 18 February 2014 with the registered office located in Beaumont. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 29 CLAPHAM PARK ROAD (MANAGEMENT) LIMITED was registered 12 years ago.(SIC: 98000)
Status
active
Active since 12 years ago
Company No
08901109
PRIVATE-LIMITED-GUARANT-NSC Company
Age
12 Years
Incorporated 18 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Red Rock House, Oak Business Park Wix Road Beaumont, CO16 0AT,
Previous Addresses
59-60 Russell Square London WC1B 4HP
From: 18 February 2014To: 2 January 2019
5 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
ActiveWix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 02 Jan 2019
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
Wix Road, BeaumontCO16 0AT
Corporate secretary
02 Jan 2019
Active
WONG, Wai Shun
ActiveWix Road, BeaumontCO16 0AT
Born November 1966
Director
Appointed 11 Mar 2016
WONG, Wai Shun
Wix Road, BeaumontCO16 0AT
Born November 1966
Director
11 Mar 2016
Active
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
ActiveWix Road, BeaumontCO16 0AT
Corporate director
Appointed 12 Oct 2023
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
Wix Road, BeaumontCO16 0AT
Corporate director
12 Oct 2023
Active
POTTER, Nicholas Francis
ResignedLondonWC1B 4HP
Born August 1960
Director
Appointed 18 Feb 2014
Resigned 11 Mar 2016
POTTER, Nicholas Francis
LondonWC1B 4HP
Born August 1960
Director
18 Feb 2014
Resigned 11 Mar 2016
Resigned
BISHOP & SEWELL DIRECTORS LIMITED
ResignedLondonWC1B 4HP
Corporate director
Appointed 18 Feb 2014
Resigned 18 Feb 2019
BISHOP & SEWELL DIRECTORS LIMITED
LondonWC1B 4HP
Corporate director
18 Feb 2014
Resigned 18 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Russell Square, LondonWC1B 4HP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Kingsgate Nominees Limited
Russell Square, LondonWC1B 4HP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
12 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
2 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2016