Introduction
Watch Company
C
CLAPHAM HOUSE LIMITED
CLAPHAM HOUSE LIMITED is an active company incorporated on 6 August 2020 with the registered office located in 3 Dorset Rise. The company operates in the Construction sector, specifically engaged in development of building projects. CLAPHAM HOUSE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12796404
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR England
From: 10 November 2022To: 18 June 2024
C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom
From: 6 August 2020To: 10 November 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHADHA, Amit
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1973
Director
Appointed 06 Aug 2020
CHADHA, Amit
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born January 1973
Director
06 Aug 2020
Active
CHADHA, Rohit
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 1967
Director
Appointed 06 Aug 2020
CHADHA, Rohit
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 1967
Director
06 Aug 2020
Active
LIPMAN, Adam
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1989
Director
Appointed 06 Aug 2020
LIPMAN, Adam
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1989
Director
06 Aug 2020
Active
LIPMAN, Steven Roy
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born May 1962
Director
Appointed 06 Aug 2020
LIPMAN, Steven Roy
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born May 1962
Director
06 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
R.A.S Uk Limited
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2020
R.A.S Uk Limited
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2021
18 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2021
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2021
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020