4 Cleveland Square Limited

Company Registration Number: 05204853

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.
4 Cleveland Square Limited is a Private Company Limited by Guarantee first registered on 12 August 2004. Its current registered address is in London.

Registered Address

1 HINDE STREET
LONDON
W1U 2AY

There are 24 companies currently registered at this postcode, including this one.

All companies at W1U 2AY

Registration Data

Company Number

05204853

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £62,096£62,096£62,096£62,096£62,096£62,096£62,096
Current Assets £0£0£0£0£0£0£75,154
of which Cash £0£0£0£0£0£0£69,243
Total Assets £62,096£62,096£62,096£62,096£62,096£62,096£137,250
Current Liabilities £0£0£0£0£0£0£45,109
Net Current Assets £0£0£0£0£0£0£30,045
Total Net Worth £62,096£62,096£62,096£62,096£62,096£62,096£92,141

Previous Names

No previous names

Company Officers

  • MANAGED PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 25 December 2014

     

    1
    Hinde Street
    London
    W1U 2AY
    England

  • SYMONDS, Ann Elizabeth

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    4g Cleveland Square
    Bayswater
    London
    W2 6DH

  • SYMONDS, Ann Elizabeth

    Secretary

    Appointed on 12 August 2004

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Director

    4g Cleveland Square
    Bayswater
    London
    W2 6DH

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 16 September 2005

    Resigned on 25 December 2014

    6 London Street
    London
    W2 1HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • MARSHALL, Bruce Graham

    Director

    Appointed on 12 August 2004

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Retired Publisher

    Month of birth: August 1932

    4 Cleveland Square
    London
    W2 6DH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZY6HL. Transaction: MzE4MzE5MTgwMmFkaXF6a2N4.

  2. 17 August 2017 Termination of appointment of Bruce Graham Marshall as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X6CZWRXK. Transaction: MzE4MzE5MDY2MGFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6SSO. Transaction: MzE2NTIzNTg0NmFkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZUPK. Transaction: MzE1NTMxMDQwN2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3LXC. Transaction: MzEzODE2MDEzMWFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA3SB. Transaction: MzEzMDU3Nzc0NGFkaXF6a2N4.

  7. 8 September 2015 Registered office address changed from One Hinde Street Hinde Street London W1U 2AY England to 1 Hinde Street London W1U 2AY on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIA3P7. Transaction: MzEzMDU3NzU1OGFkaXF6a2N4.

  8. 8 September 2015 Appointment of Managed Properties Limited as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP04. Barcode: X4FI9YMX. Transaction: MzEzMDU3NjI0NGFkaXF6a2N4.

  9. 8 September 2015 Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM02. Barcode: X4FI9Z1N. Transaction: MzEzMDU3NjM1OWFkaXF6a2N4.

  10. 10 March 2015 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to One Hinde Street Hinde Street London W1U 2AY on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZIO0. Transaction: MzExODg3OTE3M2FkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH1E2. Transaction: MzExMzQ3Njc4OGFkaXF6a2N4.

  12. 23 September 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0AQ5K. Transaction: MzEwODA0Nzk5NWFkaXF6a2N4.

  13. 15 July 2014 Registered office address changed from Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6GQ34. Transaction: MzEwMzc3MDAzNmFkaXF6a2N4.

  14. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXC89K. Transaction: MzA5MTQ2NTY2OGFkaXF6a2N4.

  15. 21 August 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OY7N. Transaction: MzA4MzYzNzcyMmFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX39HM. Transaction: MzA3MDE5Mjk4MGFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UFQJ. Transaction: MzA2MzA3MjI0MmFkaXF6a2N4.

  18. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4VAH. Transaction: MzA0OTkwNzMwNmFkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XI2FCWRV. Transaction: MzA0MjIyMDkzOWFkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDA03QCD. Transaction: MzAyOTkwNTI4OGFkaXF6a2N4.

  21. 19 August 2010 Annual return made up to 12 August 2010 no member list [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XZIO9MOL. Transaction: MzAyMTY3NTIzMmFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Bruce Graham Marshall on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XZIO8MOK. Transaction: MzAyMTY3NTA0MmFkaXF6a2N4.

  23. 19 August 2010 Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: XZIO7MOJ. Transaction: MzAyMTY3NTA0MGFkaXF6a2N4.

  24. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGKVQGZA. Transaction: MzAwODA5NDI1OWFkaXF6a2N4.

  25. 13 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YGHCDJ. Transaction: MjAzOTE3MzMyMmFkaXF6a2N4.

  26. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJVIR6KN. Transaction: MjAyMzY0MTM1OWFkaXF6a2N4.

  27. 12 August 2008 Annual return made up to 12/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK83G27H. Transaction: MjAxMDgwNjYxNGFkaXF6a2N4.

  28. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzM0N2FkaXF6a2N4.

  29. 6 September 2007 Annual return made up to 12/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NjUxN2FkaXF6a2N4.

  30. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5OTA3OWFkaXF6a2N4.

  31. 23 August 2006 Annual return made up to 12/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyODEyMmFkaXF6a2N4.

  32. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjQyMjU4M2FkaXF6a2N4.

  33. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA3ODg4MmFkaXF6a2N4.

  34. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4MTIxOWFkaXF6a2N4.

  35. 7 September 2005 Annual return made up to 12/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0MTI0M2FkaXF6a2N4.

  36. 7 March 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQyOTAzMWFkaXF6a2N4.

  37. 14 February 2005 Registered office changed on 14/02/05 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU1MTg3M2FkaXF6a2N4.

  38. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzMjY3MmFkaXF6a2N4.

  39. 17 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxMjUxMWFkaXF6a2N4.

  40. 16 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk0NTkzNWFkaXF6a2N4.

  41. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUwNzUyNGFkaXF6a2N4.

  42. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ0NDc2OWFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:29:14 +0100