13 Cleve Road Limited

Company Registration Number: 03437215

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.
13 Cleve Road Limited is a Private Company Limited by Guarantee first registered on 19 September 1997. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU

There are 293 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

03437215

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,495£4,251£22,410£17,514£15,042£11,551
of which Cash £5,205£3,881£7,827£16,109£9,005£10,597
Total Assets £5,495£4,251£22,410£17,514£15,042£11,551
Current Liabilities £1,924£755£10,143£2,690£3,336£1,446
Net Current Assets £3,571£3,496£12,267£14,824£11,706£10,105
Total Net Worth £3,571£3,496£12,267£14,824£11,706£10,105

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 26 January 2007

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • KRISHANTHAN, Jogeesvaran Chris

    Director

    Appointed on 20 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    Flat 2 Cleve Court
    13 Cleve Road
    London
    NW6 3RP

  • DU PLESSIS, Jacobus Gerhardus

    Secretary

    Appointed on 4 March 2001

    Resigned on 20 October 2002

    Flat 3 13 Cleve Road
    London
    NW6 3RP

  • GRANT, Ann-Catherine Gabriele

    Secretary

    Appointed on 19 September 1997

    Resigned on 16 July 1999

    Flat 9 13 Cleve Road
    London
    NW6 3RP

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 31 August 2015

    Nationality: British

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • MURPHY, Michael

    Secretary

    Appointed on 1 June 2005

    Resigned on 26 January 2007

    Flat 8
    13 Cleve Road
    London
    NW6 3RP

  • NOVAK, Rhys John Francis

    Secretary

    Appointed on 20 October 2002

    Resigned on 27 June 2005

    Flat 3 Cleve Court
    13 Cleve Road
    London
    NW6 3RP

  • ONG, Steven

    Secretary

    Appointed on 16 July 1999

    Resigned on 4 March 2001

    Flat 2 13 Cleve Road
    London
    NW6 3RP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WHITE, Terence Robert

    Secretary

    Appointed on 26 January 2007

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • DAVIS, Christopher Paul

    Director

    Appointed on 16 July 1999

    Resigned on 20 October 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1969

    Flat 1 13 Cleve Road
    London
    NW6 3RP

  • DU PLESSIS, Jacobus Gerhardus

    Director

    Appointed on 4 March 2001

    Resigned on 20 October 2002

    Nationality: South African

    Occupation: Solicitor

    Month of birth: March 1971

    Flat 3 13 Cleve Road
    London
    NW6 3RP

  • GRANT, Ann-Catherine Gabriele

    Director

    Appointed on 19 September 1997

    Resigned on 16 July 1999

    Nationality: German

    Occupation: Solicitor

    Month of birth: June 1971

    Flat 9 13 Cleve Road
    London
    NW6 3RP

  • HOTHI, Harkiran Kaur

    Director

    Appointed on 10 October 2010

    Resigned on 23 July 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    Flat 10 13
    Cleve Road
    London
    NW6 3RP

  • MURPHY, Michael

    Director

    Appointed on 1 June 2005

    Resigned on 11 May 2007

    Nationality: Irish

    Occupation: Salesman

    Month of birth: December 1967

    Flat 8
    13 Cleve Road
    London
    NW6 3RP

  • NOVAK, Rhys John Francis

    Director

    Appointed on 20 October 2002

    Resigned on 27 June 2005

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: October 1974

    Flat 3 Cleve Court
    13 Cleve Road
    London
    NW6 3RP

  • ONG, Steven

    Director

    Appointed on 19 September 1997

    Resigned on 4 March 2001

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: December 1964

    Flat 2 13 Cleve Road
    London
    NW6 3RP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9GZC. Transaction: MzE1ODU3NDE5NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFTNC. Transaction: MzE1NzQwMjY1NmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9GZF. Transaction: MzEzMDU3MjQxOGFkaXF6a2N4.

  4. 8 September 2015 Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4FI9GZ7. Transaction: MzEzMDU3MjI4MWFkaXF6a2N4.

  5. 8 September 2015 Secretary's details changed for Crabtree Pm Limited on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH04. Barcode: X4FI9H0Z. Transaction: MzEzMDU3MjI3OWFkaXF6a2N4.

  6. 13 August 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4DAQWOW. Transaction: MzEyODk1MDgwOWFkaXF6a2N4.

  7. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D3ZRM. Transaction: MzEyNDk3NjE3OWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53PFK. Transaction: MzEwNzI2NDYzNGFkaXF6a2N4.

  9. 25 July 2014 Termination of appointment of Harkiran Kaur Hothi as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CWEGY4. Transaction: MzEwNDQxNDcyMWFkaXF6a2N4.

  10. 26 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFCC8Z. Transaction: MzEwMjYxMDQ3NWFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U4SI. Transaction: MzA4NTIzMDkwM2FkaXF6a2N4.

  12. 3 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767D6J. Transaction: MzA3NzQyMTk5OGFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIGWQ. Transaction: MzA2NDAzMDgxNGFkaXF6a2N4.

  14. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZSEPC. Transaction: MzA2MzkzMTUzOWFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYUYGY56. Transaction: MzA0NTAxMDEzNGFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF16CU46. Transaction: MzAzNzIzMzI5MWFkaXF6a2N4.

  17. 11 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD3TDRE1. Transaction: MzAzMjA1NjcxN2FkaXF6a2N4.

  18. 11 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3TERE2. Transaction: MzAzMjA1NjY2NGFkaXF6a2N4.

  19. 18 October 2010 Appointment of Harkiran Kaur Hothi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS27TOA2. Transaction: MzAyNTQyMzM2MmFkaXF6a2N4.

  20. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSQO3A. Transaction: MzAyNTA2NjA5MmFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XK2NZO0T. Transaction: MzAyNDcyMzczMmFkaXF6a2N4.

  22. 17 August 2010 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: AQ1F2MHL. Transaction: MzAyMTUxMTY1MWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADAU4L2I. Transaction: MzAxODE2MDA2NWFkaXF6a2N4.

  24. 3 March 2010 Termination of appointment of Michael Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AJCHUR. Transaction: MzAxMDY0MTE1MmFkaXF6a2N4.

  25. 13 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APMYJDZE. Transaction: MzAwMDY2Nzg3M2FkaXF6a2N4.

  26. 8 October 2009 Annual return made up to 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: P1IUXDX9. Transaction: MzAwMDMzMDA4M2FkaXF6a2N4.

  27. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIZO42J. Transaction: MjAxNTk0OTQxNWFkaXF6a2N4.

  28. 13 October 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2C1U3UG. Transaction: MjAxNTM3MTA2OGFkaXF6a2N4.

  29. 14 May 2008 Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF [View PDF]

    Category: Address. Type: 287. Barcode: AEM9QZOW. Transaction: MjAwNTM3MjE5NWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxMzEyOGFkaXF6a2N4.

  31. 12 October 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2NzExNmFkaXF6a2N4.

  32. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5ODA1OWFkaXF6a2N4.

  33. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5Nzg4MWFkaXF6a2N4.

  34. 28 February 2007 Registered office changed on 28/02/07 from: 13 cleve road london NW6 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY5ODA1OGFkaXF6a2N4.

  35. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NzA5MWFkaXF6a2N4.

  36. 17 October 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNzIzNWFkaXF6a2N4.

  37. 30 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNzAxNGFkaXF6a2N4.

  38. 14 November 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDMzMzQ2N2FkaXF6a2N4.

  39. 27 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI1OTA1OGFkaXF6a2N4.

  40. 27 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0NzU4OWFkaXF6a2N4.

  41. 7 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODY1MjU5OGFkaXF6a2N4.

  42. 16 September 2004 Annual return made up to 08/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3ODc1NGFkaXF6a2N4.

  43. 1 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA2Mjg3MGFkaXF6a2N4.

  44. 21 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM0NDQ1NGFkaXF6a2N4.

  45. 17 September 2003 Annual return made up to 08/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMDM3NGFkaXF6a2N4.

  46. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNjgwMGFkaXF6a2N4.

  47. 13 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkzNDE2NWFkaXF6a2N4.

  48. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU3MTcyNmFkaXF6a2N4.

  49. 13 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY0NDY2OWFkaXF6a2N4.

  50. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzY4NjYzNmFkaXF6a2N4.

  51. 18 October 2002 Annual return made up to 19/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1ODE1MWFkaXF6a2N4.

  52. 22 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3NDc3NWFkaXF6a2N4.

  53. 17 October 2001 Annual return made up to 19/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MTM1MGFkaXF6a2N4.

  54. 16 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjU0OTAyMGFkaXF6a2N4.

  55. 30 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1ODkwMGFkaXF6a2N4.

  56. 28 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA5ODY2M2FkaXF6a2N4.

  57. 28 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU5MTMwN2FkaXF6a2N4.

  58. 28 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkwMjU2OWFkaXF6a2N4.

  59. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjUwNTM5MGFkaXF6a2N4.

  60. 13 October 2000 Annual return made up to 19/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4NzIzNGFkaXF6a2N4.

  61. 21 June 2000 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQwNTE5OWFkaXF6a2N4.

  62. 30 November 1999 Annual return made up to 19/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMTgyNWFkaXF6a2N4.

  63. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNjE0M2FkaXF6a2N4.

  64. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1NTkyM2FkaXF6a2N4.

  65. 26 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU0NjAxMWFkaXF6a2N4.

  66. 2 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU2ODgzMmFkaXF6a2N4.

  67. 25 September 1998 Annual return made up to 19/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgzMzYyOGFkaXF6a2N4.

  68. 25 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkxMTc4MGFkaXF6a2N4.

  69. 25 September 1997 Registered office changed on 25/09/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ5MzAyNGFkaXF6a2N4.

  70. 25 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzNjI0MGFkaXF6a2N4.

  71. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3MTg5MWFkaXF6a2N4.

  72. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA2NDA3MGFkaXF6a2N4.

  73. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxMjIxMmFkaXF6a2N4.

  74. 19 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA3MjQxMmFkaXF6a2N4.

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