6/7 Cleveland Square Limited

Company Registration Number: 02336869

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6/7 Cleveland Square Limited is a Private Company Limited by Shares first registered on 19 January 1989.

Registered Address

7 CLEVELAND SQUARE
LONDON
W2 6DH

There are 17 companies currently registered at this postcode, including this one.

All companies at W2 6DH

Registration Data

Company Number

02336869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £25,203£25,203£25,203£25,203£25,203£25,203
Current Assets £15,266£11,479£9,044£22,551£20,912£19,953
of which Cash £7,387£3,294£2,009£16,499£14,982£14,965
Total Assets £40,469£36,682£34,247£47,754£46,115£45,156
Current Liabilities £0£0£0£0£1,240£505
Net Current Assets £15,266£11,479£9,044£22,551£19,672£19,448
Total Net Worth £40,469£36,682£34,247£47,754£44,875£44,651

Previous Names

No previous names

Company Officers

  • BROWN, Stuart William

    Secretary

    Appointed on 24 January 1993

     

    Flat 5 7 Cleveland Square
    London
    W2 6DH

  • LAXTON, Rowan James

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: February 1961

    Flat 8 Fourth Floor 7 Cleveland
    Square
    London
    W2 6DH

  • ROSENBLATT, Jeremy

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1961

    Flat 7 7 Cleveland Square
    London
    W2 6DH

  • WEBSTER, Stephen

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1959

    7 Cleveland Square
    Basement Flat
    London
    W2 6DH
    United Kingdom

  • LAXTON, Rowan James

    Secretary

    Resigned on 24 January 1993

    Flat 8 Fourth Floor 7 Cleveland
    Square
    London
    W2 6DH

  • EVERARD, Harry Frank, Brigadier

    Director

    Appointed on 1 March 2001

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    Flat 7m
    7 Cleveland Square
    London
    W2 6DH

  • HICKSON, Timothy John

    Director

    Appointed on 20 October 1995

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    Flat 7 7 Cleveland Square
    London
    W2 6DH

  • HIGHAM-EVERARD, Merrill Eglin

    Director

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1938

    7 Cleveland Square
    London
    W2 6DH

  • LAXTON, Rowan James

    Director

    Resigned on 7 September 1993

    Nationality: British

    Occupation: Banker

    Month of birth: February 1961

    Flat 8 Fourth Floor 7 Cleveland
    Square
    London
    W2 6DH

  • LORD, Janet Ramsey

    Director

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1913

    7 Cleveland Square
    London
    W2 6DH

  • LORD, Jenifer

    Director

    Appointed on 12 August 2011

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    Flat 9
    7 Cleveland Square
    London
    W2 6DH
    United Kingdom

  • TAYLOR, Claude Paulette

    Director

    Appointed on 1 February 2001

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    Flat 4
    7 Cleveland Square
    London
    W2 6DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D2880R. Transaction: MzE1NTEyMTQ3OGFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWWH7. Transaction: MzEzNzgyMjU0MWFkaXF6a2N4.

  3. 19 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDDZNE. Transaction: MzEyODg2MjI4M2FkaXF6a2N4.

  4. 29 July 2015 Appointment of Mr Stephen Webster as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4COVFTE. Transaction: MzEyNzk5ODk0NGFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Jenifer Lord as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4CM81Q3. Transaction: MzEyNzg5NTYzOGFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Claude Paulette Taylor as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X4CM813M. Transaction: MzEyNzg5NTQ1MWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT0EZ. Transaction: MzExMzk1Njc3N2FkaXF6a2N4.

  8. 7 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D4J7T4. Transaction: MzEwNDkxNzExMGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF41Q8. Transaction: MzA5MDk0MzY4NGFkaXF6a2N4.

  10. 1 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPWX3T. Transaction: MzA4MjU3NjQwMGFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ8VC. Transaction: MzA2OTQ4Nzc3NmFkaXF6a2N4.

  12. 13 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F0599V. Transaction: MzA2MjMxNDMxMWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIR9V. Transaction: MzA0OTQxNjk4OWFkaXF6a2N4.

  14. 21 December 2011 Director's details changed for Ms Jenifer Lord on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: X0ONIR9N. Transaction: MzA0OTQwNjA5NGFkaXF6a2N4.

  15. 19 December 2011 Appointment of Ms Jenifer Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OD6EPM. Transaction: MzA0OTE1OTIwM2FkaXF6a2N4.

  16. 17 December 2011 Termination of appointment of Harry Everard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OD6EGH. Transaction: MzA0OTE1OTE2MWFkaXF6a2N4.

  17. 7 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3DHQY3Y. Transaction: MzA0NTA4OTQxMGFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X94PKQ09. Transaction: MzAyODk2NTE4MWFkaXF6a2N4.

  19. 13 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASGZVMCA. Transaction: MzAyMTMzNzI4OGFkaXF6a2N4.

  20. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRXG9G2K. Transaction: MzAwNTkyNzM3NGFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XIB98FWI. Transaction: MzAwNTI2NTM2MGFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Jeremy Rosenblatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIB96FWG. Transaction: MzAwNTI2NDgyOWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Claude Paulette Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIB97FWH. Transaction: MzAwNTI2NDgzMGFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Mr Rowan James Laxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIB95FWF. Transaction: MzAwNTI2NDgyOGFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Brigadier Harry Frank Everard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIB94FWE. Transaction: MzAwNTI2NDgwN2FkaXF6a2N4.

  26. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARZ7O5RR. Transaction: MjAyMDcxNjEyMWFkaXF6a2N4.

  27. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZXJ5QJ. Transaction: MjAyMDUzMDI4M2FkaXF6a2N4.

  28. 8 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNzU1NmFkaXF6a2N4.

  29. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNDM3MGFkaXF6a2N4.

  30. 15 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4OTIwN2FkaXF6a2N4.

  31. 23 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwNzA3OWFkaXF6a2N4.

  32. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk1NDE4MmFkaXF6a2N4.

  33. 25 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgzNjU3OGFkaXF6a2N4.

  34. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM4MTg1NGFkaXF6a2N4.

  35. 21 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2MTQzN2FkaXF6a2N4.

  36. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ2MzQzOGFkaXF6a2N4.

  37. 24 January 2004 Return made up to 19/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3NjYwOGFkaXF6a2N4.

  38. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjI1MzU3MGFkaXF6a2N4.

  39. 21 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNzM5NWFkaXF6a2N4.

  40. 14 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxNTQzNmFkaXF6a2N4.

  41. 14 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE1NDA2NWFkaXF6a2N4.

  42. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4NTA3MmFkaXF6a2N4.

  43. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4ODY4OGFkaXF6a2N4.

  44. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2MjY0OGFkaXF6a2N4.

  45. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzODcyNmFkaXF6a2N4.

  46. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc2MDU1NWFkaXF6a2N4.

  47. 23 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NDc3OWFkaXF6a2N4.

  48. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk3OTg0MmFkaXF6a2N4.

  49. 15 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3MjMxOGFkaXF6a2N4.

  50. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA0NjM1NGFkaXF6a2N4.

  51. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxMzY4M2FkaXF6a2N4.

  52. 5 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0ODAzNWFkaXF6a2N4.

  53. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDU0NjIzN2FkaXF6a2N4.

  54. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMwNTA5MmFkaXF6a2N4.

  55. 2 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYyMzIyNWFkaXF6a2N4.

  56. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODk5NjU3NmFkaXF6a2N4.

  57. 3 February 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MzIxNmFkaXF6a2N4.

  58. 6 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDkzMTM0NWFkaXF6a2N4.

  59. 4 February 1996 Return made up to 19/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NDQxOGFkaXF6a2N4.

  60. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ4NzYyOGFkaXF6a2N4.

  61. 3 February 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwNjY5NWFkaXF6a2N4.

  62. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODk3MTY1MmFkaXF6a2N4.

  63. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTQ4MTQ5M2FkaXF6a2N4.

  64. 1 February 1994 Return made up to 19/01/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwMDM3MmFkaXF6a2N4.

  65. 1 February 1994 Return made up to 19/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: NzM3MDAzNzJhZGlxemtjeA.

  66. 29 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTE5Mjg5MGFkaXF6a2N4.

  67. 19 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTAzMzE5OWFkaXF6a2N4.

  68. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzOTA3NDU5N2FkaXF6a2N4.

  69. 21 January 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNjM0OGFkaXF6a2N4.

  70. 26 April 1992 Return made up to 19/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTA0ODExOWFkaXF6a2N4.

  71. 30 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NTk5OTI1NGFkaXF6a2N4.

  72. 30 October 1991 Return made up to 20/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODE0MzQxMmFkaXF6a2N4.

  73. 30 October 1991 Return made up to 20/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MjgxNDM0MTJhZGlxemtjeA.

  74. 30 October 1991 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTgwNTQxNmFkaXF6a2N4.

  75. 30 October 1991 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: OTgwNTQxNmFkaXF6a2N4.

  76. 2 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODkxMTg3MWFkaXF6a2N4.

  77. 14 January 1991 Ad 27/11/89--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc0MTE3NWFkaXF6a2N4.

  78. 17 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjE5ODkxNmFkaXF6a2N4.

  79. 4 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzY3NzAyNWFkaXF6a2N4.

  80. 4 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg3Nzc3OGFkaXF6a2N4.

  81. 4 September 1989 Registered office changed on 04/09/89 from: icc house 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyMzAzMTYxNGFkaXF6a2N4.

  82. 10 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM1NzMwNGFkaXF6a2N4.

  83. 10 February 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNDMxNzQ0N2FkaXF6a2N4.

  84. 19 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTI4OTg3Njk5YWRpcXprY3g.

  85. 19 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk4NzY5OWFkaXF6a2N4.

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