27 Cleveland Square Management Company Limited

Company Registration Number: 05032659

Company registered in England and Wales

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27 Cleveland Square Management Company Limited is a Private Company Limited by Guarantee first registered on 3 February 2004. Its current registered address is in Edgware, Middlesex.

Registered Address

RR MEDIA ADVISORY SERVICES LTD
198 EDGWAREBURY LANE
EDGWARE
MIDDLESEX
HA8 8QW

There are 23 companies currently registered at this postcode, including this one.

All companies at HA8 8QW

Registration Data

Company Number

05032659

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£163,588£163,588£163,588£163,588
Current Assets £0£0£20,279£10,013£17,992£15,722
of which Cash £0£0£0£6,830£14,747£6,236
Total Assets £0£0£183,867£173,601£181,580£179,310
Current Liabilities £0£0£8,840£2,450£703£4,189
Net Current Assets £0£0£11,439£7,563£17,289£11,533
Total Net Worth £0£0£175,027£171,151£180,877£175,121

Previous Names

No previous names

Company Officers

  • RR MEDIA ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2016

     

    198
    Edgwarebury Lane
    Edgware
    HA8 8QW
    England

  • CROWLEY, Peter

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1954

    79 Crabtree Lane
    Fulham
    London
    SW6 6LR

  • SHAH, Mukesh Jayantilal

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Tudor Charm
    198 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QW
    England

  • FLETCHER, Amanda

    Secretary

    Appointed on 3 February 2004

    Resigned on 1 April 2008

    Crantock
    102 Ware Road
    Hertford
    SG13 7HN

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    82 St John Street
    London
    EC1M 4JN

  • R & R MEDIA ADVISORY SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2016

    Resigned on 10 November 2016

    198
    Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QW
    England

  • RR MEDIA ADVISORY SERVICES LTD

    Corporate Secretary

    Appointed on 18 November 2011

    Resigned on 1 January 2016

    198
    Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QW
    Great Britain

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 14 September 2011

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    Great Britain

  • FLETCHER, Amanda

    Director

    Appointed on 3 February 2004

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1955

    Crantock
    102 Ware Road
    Hertford
    SG13 7HN

  • GRANT DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 February 2004

    Resigned on 21 February 2006

    82 St John Street
    London
    EC1M 4JN

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

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Latest Filings

  1. 10 November 2016 Termination of appointment of R & R Media Advisory Services Ltd as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5JG2WEX. Transaction: MzE2MTY0NDcwNWFkaXF6a2N4.

  2. 10 November 2016 Appointment of Rr Media Advisory Services Limited as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP04. Barcode: X5JG2VYJ. Transaction: MzE2MTY0NDY2NWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500PCL4. Transaction: MzE0MTMyNTkwMWFkaXF6a2N4.

  4. 5 February 2016 Appointment of R & R Media Advisory Services Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X500PCKW. Transaction: MzE0MTI1NDQzMWFkaXF6a2N4.

  5. 5 February 2016 Secretary's details changed for R & R Media Advisory Services Ltd on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH04. Barcode: X500PBKX. Transaction: MzE0MTI1MzkzNGFkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X500PCKO. Transaction: MzE0MTI1NDQyOWFkaXF6a2N4.

  7. 4 February 2016 Secretary's details changed for Rr Media Advisory Services Ltd on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH04. Barcode: X500PBS0. Transaction: MzE0MTI1MzkwM2FkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MRY2BU. Transaction: MzEzODExMjM5NGFkaXF6a2N4.

  9. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CRKOR. Transaction: MzExOTMzNzQwMWFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAD15. Transaction: MzExNjgwOTU1OGFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWP82. Transaction: MzA5Mzg3Mjc3OGFkaXF6a2N4.

  12. 4 February 2014 Secretary's details changed for Rr Media Advisory Services Ltd on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH04. Barcode: X30ZWP7U. Transaction: MzA5Mzg3MjExNmFkaXF6a2N4.

  13. 4 February 2014 Registered office address changed from C/O Rr Media Advisory Services Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW England on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZWP7M. Transaction: MzA5Mzg3MTgxNmFkaXF6a2N4.

  14. 4 February 2014 Secretary's details changed for R & R Media Advisory Services Ltd on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH04. Barcode: X30ZWNSB. Transaction: MzA5Mzg3MTIxOGFkaXF6a2N4.

  15. 4 February 2014 Registered office address changed from C/O R & R Media Advisory Services Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZWN8W. Transaction: MzA5Mzg3MTE1OGFkaXF6a2N4.

  16. 6 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YZ6KEI. Transaction: MzA5MjAwMzY3N2FkaXF6a2N4.

  17. 11 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OVOZ6. Transaction: MzA3MjY0ODY1MGFkaXF6a2N4.

  18. 3 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21EWVBF. Transaction: MzA3MjE2Nzg0M2FkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XBA4Y. Transaction: MzA1MTg1OTQyOGFkaXF6a2N4.

  20. 3 February 2012 Termination of appointment of Willmotts (Ealing) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11XBA4Q. Transaction: MzA1MTg1OTE0MGFkaXF6a2N4.

  21. 2 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIBAEZND. Transaction: MzA0ODMwNDYxNmFkaXF6a2N4.

  22. 20 November 2011 Appointment of R & R Media Advisory Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDTVRZE2. Transaction: MzA0NzQ0NjMyNGFkaXF6a2N4.

  23. 20 November 2011 Registered office address changed from C/O R & R Film Media Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Address. Type: AD01. Barcode: XDTUXZE7. Transaction: MzA0NzQ0NjI4OGFkaXF6a2N4.

  24. 15 September 2011 Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRCGVXKS. Transaction: MzA0Mzg3MzM5OWFkaXF6a2N4.

  25. 16 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XS4C2RPN. Transaction: MzAzMjM0ODE1M2FkaXF6a2N4.

  26. 15 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABF9KNAQ. Transaction: MzAyMzMzNTY3M2FkaXF6a2N4.

  27. 21 May 2010 Appointment of Mukesh Jayantilal Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVQBLK4F. Transaction: MzAxNjAxOTU1NGFkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XNO5ZHLE. Transaction: MzAwOTYzMjI3NWFkaXF6a2N4.

  29. 17 February 2010 Secretary's details changed for Willmotts (Ealing) Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH04. Barcode: XNO5YHLD. Transaction: MzAwOTYyOTU1OGFkaXF6a2N4.

  30. 30 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVBTHFAU. Transaction: MzAwMzkzNTg3OGFkaXF6a2N4.

  31. 27 February 2009 Appointment terminated director grant directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT4QO7OG. Transaction: MjAyNjkyNzE1N2FkaXF6a2N4.

  32. 16 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7U37FE. Transaction: MjAyNTg5Mzc3MmFkaXF6a2N4.

  33. 9 January 2009 Appointment terminated director amanda fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AN8ZJ6D6. Transaction: MjAyMjk2Nzg1OGFkaXF6a2N4.

  34. 6 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RYYIU4LO. Transaction: MjAxNzQ0NTEyOWFkaXF6a2N4.

  35. 18 September 2008 Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZWM37F. Transaction: MjAxMzYyNjk3NWFkaXF6a2N4.

  36. 18 July 2008 Registered office changed on 18/07/2008 from crantock, 102 ware road hertford herts SG13 7HN [View PDF]

    Category: Address. Type: 287. Barcode: A931X1H2. Transaction: MjAwOTI1NzkxMWFkaXF6a2N4.

  37. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASHZ3Z4O. Transaction: MjAwMzkzOTQxNWFkaXF6a2N4.

  38. 21 April 2008 Secretary appointed willmotts ealing LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZAWYZ6. Transaction: MjAwMzcwNzk0MGFkaXF6a2N4.

  39. 21 April 2008 Appointment terminated secretary amanda fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZAVYZ5. Transaction: MjAwMzcwNzkyOGFkaXF6a2N4.

  40. 7 March 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM45JXT1. Transaction: MjAwMTAxMjk3OWFkaXF6a2N4.

  41. 7 March 2008 Director and secretary's change of particulars / amanda fletcher / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM45LXT3. Transaction: MjAwMTAxMjg5OGFkaXF6a2N4.

  42. 18 December 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ2MDUxM2FkaXF6a2N4.

  43. 14 December 2007 Registered office changed on 14/12/07 from: 39 government row enfield lock enfield middlesex EN3 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgwOTc0MmFkaXF6a2N4.

  44. 27 February 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMzMzN2FkaXF6a2N4.

  45. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzMzQwMGFkaXF6a2N4.

  46. 18 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MjY5OWFkaXF6a2N4.

  47. 15 June 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2OTYxOGFkaXF6a2N4.

  48. 3 May 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMDA5MmFkaXF6a2N4.

  49. 22 February 2005 Annual return made up to 03/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NjgxM2FkaXF6a2N4.

  50. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4MjMwMWFkaXF6a2N4.

  51. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyNTg4MWFkaXF6a2N4.

  52. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5ODc5MmFkaXF6a2N4.

  53. 19 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0ODIyNmFkaXF6a2N4.

  54. 19 February 2004 Registered office changed on 19/02/04 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA3ODA1MmFkaXF6a2N4.

  55. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ1NTA5OWFkaXF6a2N4.

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