50-51 Cleveland Square Management Limited

Company Registration Number: 03200548

Company registered in England and Wales

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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.
50-51 Cleveland Square Management Limited is a Private Company Limited by Shares first registered on 17 May 1996. Its current registered address is in Fareham, Hampshire.

Registered Address

1 UNION STREET
FAREHAM
HAMPSHIRE
PO16 7XX

There are 43 companies currently registered at this postcode, including this one.

All companies at PO16 7XX

Registration Data

Company Number

03200548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £53,927£53,927£53,927£53,927£53,927£58,294
Current Assets £0£0£0£0£0£37,759
of which Cash £0£0£0£0£0£24,385
Total Assets £53,927£53,927£53,927£53,927£53,927£96,053
Current Liabilities £0£0£0£0£0£7,595
Net Current Assets £0£0£0£0£0£30,164
Total Net Worth £53,927£53,927£53,927£53,927£53,927£88,458

Previous Names

No previous names

Company Officers

  • SHAHRAN, Saeid

    Secretary

    Appointed on 15 June 2012

     

    1
    Union Street
    Fareham
    Hampshire
    PO16 7XX
    United Kingdom

  • SHAHRAN, Saeid

    Director

    Appointed on 4 June 2000

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: October 1954

    1
    Union Street
    Fareham
    Hampshire
    PO16 7XX
    United Kingdom

  • SHAHRAN, Sara

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: March 1982

    1
    Union Street
    Fareham
    Hampshire
    PO16 7XX

  • PAGE, Ben Charles

    Secretary

    Appointed on 17 May 1996

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Secretary

    Flat E 50 Cleveland Square
    London
    W2 6DB

  • RENSHALL, James Michael

    Secretary

    Appointed on 24 February 1999

    Resigned on 15 June 2012

    1
    Union Street
    Fareham
    Hampshire
    PO16 7XX
    United Kingdom

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1996

    Resigned on 17 May 1996

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • ARBEID, Judith

    Director

    Appointed on 15 June 2012

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    1
    Union Street
    Fareham
    Hampshire
    PO16 7XX
    United Kingdom

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 May 1996

    Resigned on 17 May 1996

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • PAGE, Ben Charles

    Director

    Appointed on 17 May 1996

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Market Reasearcher

    Month of birth: January 1965

    Flat E 50 Cleveland Square
    London
    W2 6DB

  • RENSHALL, James Michael

    Director

    Appointed on 17 May 1996

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1930

    1
    Union Street
    Fareham
    Hampshire
    PO16 7XX
    United Kingdom

  • WHARTON, Kurt Christian, Sol

    Director

    Appointed on 17 May 1996

    Resigned on 4 June 2000

    Nationality: German

    Occupation: Solicitor

    Month of birth: June 1962

    111 Canfield Gardens
    London
    NW6 3DY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RVCQ9. Transaction: MzE1MTUzNDkzNWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKHR6. Transaction: MzE1MDM0NDc2MmFkaXF6a2N4.

  3. 23 February 2016 Appointment of Ms Sara Shahran as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BOTXU. Transaction: MzE0MjUyMzEzNGFkaXF6a2N4.

  4. 22 February 2016 Termination of appointment of Judith Arbeid as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51BJ5CI. Transaction: MzE0MjQxODk5OWFkaXF6a2N4.

  5. 14 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D889V6. Transaction: MzEyODcwNjkwMWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHC4Z. Transaction: MzEyNDg5NjIzOGFkaXF6a2N4.

  7. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUN2TT. Transaction: MzEwMzAyOTg3MWFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX5EQ. Transaction: MzEwMDQ0MTAwNWFkaXF6a2N4.

  9. 28 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28SZQ6B. Transaction: MzA3ODc1Nzg3MWFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X291A56I. Transaction: MzA3ODU5Mjg0NmFkaXF6a2N4.

  11. 30 October 2012 Appointment of Mr Saeid Shahran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KM9TNM. Transaction: MzA2NjY5NzY4MWFkaXF6a2N4.

  12. 30 October 2012 Termination of appointment of James Renshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9T4R. Transaction: MzA2NjY5NzUyMWFkaXF6a2N4.

  13. 30 October 2012 Termination of appointment of James Renshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM9SUA. Transaction: MzA2NjY5NzQyNGFkaXF6a2N4.

  14. 5 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5J1KQ. Transaction: MzA2MDMyNDQ2NmFkaXF6a2N4.

  15. 3 July 2012 Appointment of Judith Arbeid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUQ5N. Transaction: MzA2MDE3MjQxNWFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SR4X. Transaction: MzA1OTA3NTM2NmFkaXF6a2N4.

  17. 13 June 2012 Secretary's details changed for James Michael Renshall on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1B0SR49. Transaction: MzA1OTA3NDgzNGFkaXF6a2N4.

  18. 13 June 2012 Director's details changed for Saeid Shahran on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0SR4P. Transaction: MzA1OTA3NDgzNWFkaXF6a2N4.

  19. 13 June 2012 Director's details changed for James Michael Renshall on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0SR4H. Transaction: MzA1OTA3NDgyN2FkaXF6a2N4.

  20. 13 June 2012 Registered office address changed from 50 Cleveland Square London W2 6DB on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SR41. Transaction: MzA1OTA3NDgzMGFkaXF6a2N4.

  21. 6 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY0LRVGV. Transaction: MzAzOTk4OTM1NWFkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: A7N14UTW. Transaction: MzAzODU4NzI2OWFkaXF6a2N4.

  23. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1DS2NGL. Transaction: MzAyMzYwNDkzMWFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: A9RJ2L9P. Transaction: MzAxODcxNzkyM2FkaXF6a2N4.

  25. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMCVCE6Z. Transaction: MzAwMTI5MzcxOGFkaXF6a2N4.

  26. 10 August 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8QY1CA8. Transaction: MjAzODkwMTYzOWFkaXF6a2N4.

  27. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASVMX4DX. Transaction: MjAxNjgzOTI5N2FkaXF6a2N4.

  28. 14 July 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABR091BX. Transaction: MjAwODk2NDM1M2FkaXF6a2N4.

  29. 1 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5OTkxNmFkaXF6a2N4.

  30. 18 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2Njg4OGFkaXF6a2N4.

  31. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3MTMyMmFkaXF6a2N4.

  32. 31 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4MjA4NWFkaXF6a2N4.

  33. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjYzNzMyN2FkaXF6a2N4.

  34. 20 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2OTg4MmFkaXF6a2N4.

  35. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ3OTcwMGFkaXF6a2N4.

  36. 15 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4ODc4N2FkaXF6a2N4.

  37. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI2MzkzMWFkaXF6a2N4.

  38. 2 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NDM1MmFkaXF6a2N4.

  39. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY3NjUzMmFkaXF6a2N4.

  40. 5 June 2002 Return made up to 17/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyNzc2MmFkaXF6a2N4.

  41. 26 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODMyNDAxNGFkaXF6a2N4.

  42. 11 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3NTMxNGFkaXF6a2N4.

  43. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk2MDM4MGFkaXF6a2N4.

  44. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzNjU3M2FkaXF6a2N4.

  45. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5OTI3MmFkaXF6a2N4.

  46. 12 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwNzQwNWFkaXF6a2N4.

  47. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk2NTY5M2FkaXF6a2N4.

  48. 9 June 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NDQ1N2FkaXF6a2N4.

  49. 31 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMDY0NDA3N2FkaXF6a2N4.

  50. 5 March 1999 Registered office changed on 05/03/99 from: 2 drayson mews london W8 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg2MDg1MmFkaXF6a2N4.

  51. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI2NTEwNGFkaXF6a2N4.

  52. 29 December 1998 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA1MDA5NmFkaXF6a2N4.

  53. 12 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxMjAzNmFkaXF6a2N4.

  54. 12 October 1998 Registered office changed on 12/10/98 from: tussauds solicitors 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI4NDg0MWFkaXF6a2N4.

  55. 15 June 1998 Return made up to 17/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5MjgwOGFkaXF6a2N4.

  56. 13 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyODgyMzA0MGFkaXF6a2N4.

  57. 12 June 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5MTQ1NGFkaXF6a2N4.

  58. 6 April 1997 Registered office changed on 06/04/97 from: tussauds 18-24 westbourne grove london W2 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcwNzQ3N2FkaXF6a2N4.

  59. 5 December 1996 Ad 11/11/96--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDgxNDk1MWFkaXF6a2N4.

  60. 12 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTkzMjIzNWFkaXF6a2N4.

  61. 11 June 1996 Registered office changed on 11/06/96 from: co form uk LIMITED dominions house north queen street cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUzNjc3M2FkaXF6a2N4.

  62. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTU5NDkzNGFkaXF6a2N4.

  63. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ4NDkxMGFkaXF6a2N4.

  64. 24 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg5NTIzNWFkaXF6a2N4.

  65. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjI4MDgzNWFkaXF6a2N4.

  66. 24 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzk3NDU0NGFkaXF6a2N4.

  67. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODE5NDg0NWFkaXF6a2N4.

  68. 17 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU2OTY5OGFkaXF6a2N4.

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