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Company Information for

31 CLIVEDEN PLACE LTD

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
11059018
Private Limited Company
Active

Company Overview

About 31 Cliveden Place Ltd
31 CLIVEDEN PLACE LTD was founded on 2017-11-10 and has its registered office in London. The organisation's status is listed as "Active". 31 Cliveden Place Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 CLIVEDEN PLACE LTD
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
 
Filing Information
Company Number 11059018
Company ID Number 11059018
Date formed 2017-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 08/12/2018
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:46:58
Primary Source:Companies House
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Companies with same name 31 CLIVEDEN PLACE LTD
The following companies were found which have the same name as 31 CLIVEDEN PLACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
31 CLIVEDEN PLACE RTM COMPANY LTD 31 CLIVEDEN PLACE LONDON ENGLAND SW1W 8HD Dissolved Company formed on the 2016-05-24
31 CLIVEDEN PLACE RESIDENTS RTM COMPANY LTD 31 CLIVEDEN PLACE LONDON GREATER LONDON ENGLAND SW1W 8HD Dissolved Company formed on the 2017-01-13

Company Officers of 31 CLIVEDEN PLACE LTD

Current Directors
Officer Role Date Appointed
NICKY JOAN CAXTON-SPENCER
 Company Secretary 2017-11-10
RODERICK RUDD CAXTON-SPENCER
 Director 2017-11-10
JAMES MORTON WILSON
 Director 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK RUDD CAXTON-SPENCER LONDON SCOTTISH INTERNATIONAL LIMITED Director 2015-05-20 CURRENT 2008-06-03 Active
RODERICK RUDD CAXTON-SPENCER BESSO INSURANCE GROUP LIMITED Director 2015-02-12 CURRENT 1994-04-13 Active
RODERICK RUDD CAXTON-SPENCER LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Director 2014-09-15 CURRENT 1881-10-22 Active
RODERICK RUDD CAXTON-SPENCER BESSO INTERNATIONAL SPECIE LIMITED Director 2014-04-15 CURRENT 2013-10-24 Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER BESSO INTERNATIONAL (RE) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER BGC BES PARTNERS LIMITED Director 2012-03-20 CURRENT 2011-08-10 Liquidation
RODERICK RUDD CAXTON-SPENCER BESSO LIMITED Director 1997-12-04 CURRENT 1967-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-06-11Director's details changed for Emanuela Cisini on 2024-04-01
2024-06-11Change of details for Emanuela Cisini as a person with significant control on 2024-04-01
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-17APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-08-24AP01DIRECTOR APPOINTED EMANUELA CISINI
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELA CISINI
2021-05-13PSC07CESSATION OF JAMES MORTON WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03DISS40Compulsory strike-off action has been discontinued
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON WILSON
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 16 Old Bailey London EC4M 7EG United Kingdom
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 31 CLIVEDEN PLACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 CLIVEDEN PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 CLIVEDEN PLACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-11-30

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 31 CLIVEDEN PLACE LTD

Intangible Assets
Patents
We have not found any records of 31 CLIVEDEN PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CLIVEDEN PLACE LTD
Trademarks
We have not found any records of 31 CLIVEDEN PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 CLIVEDEN PLACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 31 CLIVEDEN PLACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 31 CLIVEDEN PLACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 CLIVEDEN PLACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 CLIVEDEN PLACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7AN