Clapton Property Management Company Limited

Active05273378 Private limited company
Incorporated
29 October 2004 (22 years)
Previously known as
05273378 Limited (until 11 September 2015)
104-106 Fletching Road Management Company Limited (until 20 August 2015)
Industry
Buying and selling of own real estate (68100)
Directors
Claire Claudine Dupont
Bruce Fisher
Suzanne Lucie Tym
Owned by
Suzanne Lucie Tym
Bruce Fisher
Accounts type
Micro entity
Region
Greater London
Address
104 Fletching Road
Clapton
London
E5 9QR

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dupont, Claire Claudine
Director · Appointed 10 November 2016
French
Born November 1972
Fisher, Bruce
Director · Appointed 23 November 2015
British
Born April 1970 (56)
Tym, Suzanne Lucie
Director · Appointed 29 October 2004
British
Born June 1966 (60)
Trayner, Jeremy Paul
Director · Appointed 29 October 2004
British
Born September 1967 (59)
Tym, Suzanne Lucie
Secretary · Appointed 29 October 2004
British
Officer history (3 former)
10 November 2016
Appointed Dupont, Claire Claudine as Director
23 November 2015
Appointed Fisher, Bruce as Director
21 September 2015
Resigned Shaw, Michael David as Director
29 October 2004
Appointed Tym, Suzanne Lucie as Director
29 October 2004
Appointed Trayner, Jeremy Paul as Director
29 October 2004
Appointed Tym, Suzanne Lucie as Secretary
29 October 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 October 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 October 2004
Appointed Shaw, Michael David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Lucie Tym
Individual · Notified 9 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Bruce Fisher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (1)
9 October 2026
Ceased Suzanne Lucie Tym — Owns 25–50% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates29 October 2026
27 August 2026Micro company accounts5 April 2026
29 October 2025Confirmation statement with no updates29 October 2025
29 September 2025Micro company accounts5 April 2025
17 December 2024Micro company accounts5 April 2024
Show all recent filings

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