The Flats 27-29 Clapham Road Limited

Active05631411 Private limited company
Incorporated
21 November 2005 (20 years)
Previously known as
Minmar (751) Limited (until 10 August 2006)
Industry
Residents property management (98000)
Directors
Usl A Ltd
Emily Louise Henley
Accounts type
Dormant
Region
Greater London
Address
Flat C
27-29 Clapham Road
London
SW9 0JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Usl A Ltd
Corporate Director · Appointed 26 June 2025
Henley, Emily Louise
Director · Appointed 12 June 2025
British
Born April 1992 (34)
Director · Appointed 31 May 2023
British
Born March 1957 (69)
Kinsey, Hannah Rose
Director · Appointed 29 June 2021
British
Born November 1997
Saini, Jasbir Singh, Dr
Director · Appointed 27 August 2019
British
Born April 1959 (67)
Secretary · Appointed 25 August 2009
British
Director · Appointed 4 August 2006
British
Born July 1976 (50)
Officer history (18 former)
26 June 2025
Appointed Usl A Ltd as Corporate Director
26 June 2025
Resigned Jpw Res Ltd as Corporate Director
12 June 2025
Appointed Henley, Emily Louise as Director
30 May 2025
Resigned Henley, Rowena Clare as Director
31 May 2023
Appointed Allen, James Ryder Nash as Director
31 May 2023
Resigned Duncan, Gary John as Director
29 June 2021
Appointed Kinsey, Hannah Rose as Director
29 June 2021
Resigned Bell, Henry John Arthur as Director
11 May 2021
Resigned Murphy, Charlotte as Director
11 May 2021
Appointed Bell, Henry John Arthur as Director
19 May 2020
Appointed Jpw Res Ltd as Corporate Director
18 May 2020
Resigned Leonard, Kimberley Tara as Director
27 August 2019
Resigned Saini Construction Ltd as Corporate Director
27 August 2019
Appointed Saini, Jasbir Singh, Dr as Director
15 June 2018
Resigned Bailey, Dina as Director
13 June 2018
Appointed Henley, Rowena Clare as Director
5 January 2012
Resigned Arrizabalaga, Alexia as Director
5 January 2012
Resigned Burns, Nicholas Daniel Thomas as Director
5 January 2011
Appointed Leonard, Kimberley Tara as Director
1 May 2010
Appointed Burns, Nicholas Daniel Thomas as Director
1 May 2010
Appointed Arrizabalaga, Alexia as Director
1 April 2010
Appointed Saini Construction Ltd as Corporate Director
1 April 2010
Appointed Murphy, Charlotte as Director
25 August 2009
Appointed Miller, Philippa Claire as Secretary
25 August 2009
Resigned Urang Property Management Limited as Corporate Secretary
1 July 2007
Resigned Pagel, Anne Christina, Dr as Director
1 July 2007
Resigned Morioka, Simon as Director
1 July 2007
Resigned Smith, Emma Jane as Director
2 January 2007
Resigned Pagel, Anne Christina, Dr as Secretary
1 January 2007
Appointed Urang Property Management Limited as Corporate Secretary
4 August 2006
Appointed Miller, Philippa Claire as Director
4 August 2006
Appointed Smith, Emma Jane as Director
4 August 2006
Appointed Pagel, Anne Christina, Dr as Director
4 August 2006
Appointed Bailey, Dina as Director
4 August 2006
Appointed Morioka, Simon as Director
4 August 2006
Appointed Duncan, Gary John as Director
4 August 2006
Appointed Pagel, Anne Christina, Dr as Secretary
4 August 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
4 August 2006
Resigned Duffy, Christopher William as Nominee Director
4 August 2006
Resigned Pilcher, Robert Eric as Director
21 November 2005
Appointed Clyde Secretaries Limited as Corporate Secretary
21 November 2005
Appointed Duffy, Christopher William as Nominee Director
21 November 2005
Appointed Pilcher, Robert Eric as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Net Current Assets£0£0£0£0£0£0£0
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates18 November 2025
29 July 2026Accounts for a dormant company31 December 2025
14 August 2025Confirmation statement with updates14 August 2025
14 August 2025Director's details changed
14 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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