Company Information for 30/31 CLEVELAND SQUARE LIMITED
A DANDY WREN 13A BUILDING TWO,, 190 NEW NORTH ROAD, LONDON, N1 7BJ,
|
Company Registration Number
03487320
Private Limited Company
Active |
Company Name | |
---|---|
30/31 CLEVELAND SQUARE LIMITED | |
Legal Registered Office | |
A DANDY WREN 13A BUILDING TWO, 190 NEW NORTH ROAD LONDON N1 7BJ Other companies in W2 | |
Company Number | 03487320 | |
---|---|---|
Company ID Number | 03487320 | |
Date formed | 1997-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 08:24:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LIZA DANIELA GUGLIOTTI |
||
ELIZABETH PORTER |
||
MARK PETER ROBINSON |
||
CAROLINE WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
Company Secretary | ||
SARAH JANE BILNEY |
Director | ||
HELEN JAMES |
Director | ||
FREDERICK SLINGSBY COLLIN |
Director | ||
RESIDENTIAL MANAGEMENT GROUP LIMITED |
Company Secretary | ||
TRACY WYMAN |
Director | ||
GRAEME GIBSON MCLELLAN |
Company Secretary | ||
GRAEME GIBSON MCLELLAN |
Director | ||
EWAN MURRAY GILMOUR PEARSON |
Director | ||
MARK ROBINSON |
Company Secretary | ||
STEPHEN REID |
Director | ||
MARK ROBINSON |
Director | ||
PETER MARTIN HILL |
Director | ||
ANDREW KONRAD NICKLINSON |
Company Secretary | ||
EMDEN PROPERTIES LIMITED |
Director | ||
CAPITAL ASSET MANAGEMENT (UK) LIMITED |
Company Secretary | ||
RICHARD JOHN CLARK |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRILLWELL CONSULTING LIMITED | Director | 2015-04-06 | CURRENT | 2013-09-13 | Active | |
SOFINE PROP LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
AUSTIN&GUGLIOTTI LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-01-28 | |
WELL CONSULTING SERVICES LIMITED | Director | 2007-10-10 | CURRENT | 2006-02-10 | Dissolved 2015-03-31 | |
BLUEBETTY LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2014-11-01 | |
OYSTER BED LTD | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/01/22 FROM C/O Hml Hathaways Ltd Prospect House 1st Floor, 2 Athenaeum Road London N20 9AE | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/22 FROM C/O Hml Hathaways Ltd Prospect House 1st Floor, 2 Athenaeum Road London N20 9AE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES DOWNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA DANIELA GUGLIOTTI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Porter on 2016-03-06 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 30-31 Cleveland Square London W2 6DD England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM Jmw Barnard Management 181 Kensington High Street London W8 6SH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JMW BARNARD MANAGEMENT LTD | |
CH01 | Director's details changed for Liza Daniela Guglietti on 2014-04-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LTD on 2013-12-31 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LIZA DANIELA GUGLIETTI | |
AP01 | DIRECTOR APPOINTED ELIZABETH PORTER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LTD on 2013-03-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WEBB / 25/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 09/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BILNEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK PETER ROBINSON | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM JMW BARNARD MANAGEMENT LTD 108 PALACE GARDENS TERRACE LONDON W8 4RT | |
363a | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK COLLIN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O JMB BARNARD MANAGEMENT LIMITED 108 PALACE GARDENS TERRACE LONDON W8 4RT | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW | |
288b | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 | |
288a | SECRETARY APPOINTED JMW BARNARD MANAGEMENT LTD | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | SUB DIVISION 02/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O HAYWARDS PROPERTY SERVICES LTD 31 PLYMPTON STREET LONDON GREATER LONDON NW8 8AB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 5-31 CLEVELAND SQUARE LONDON W2 6DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 13,062 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30/31 CLEVELAND SQUARE LIMITED
Called Up Share Capital | 2012-01-01 | £ 15 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 27,899 |
Current Assets | 2012-01-01 | £ 38,855 |
Debtors | 2012-01-01 | £ 10,956 |
Shareholder Funds | 2012-01-01 | £ 25,793 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30/31 CLEVELAND SQUARE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |