4-6 Cliveden Place Limited

Company Registration Number: 05562076

Company registered in England and Wales

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4-6 Cliveden Place Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in London.

Registered Address

FIFTH FLOOR 10
ST BRIDE STREET
LONDON
EC4A 4AD

There are 87 companies currently registered at this postcode, including this one.

All companies at EC4A 4AD

Registration Data

Company Number

05562076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £2,454,895£2,481,690£1,084,000£1,084,000£1,084,000£1,084,000
Current Assets £254,821£131,696£52,722£56,854£49,472£39,503
of which Cash £0£0£0£0£0£0
Total Assets £2,709,716£2,613,386£1,136,722£1,140,854£1,133,472£1,123,503
Current Liabilities £992,575£978,344£950,851£962,286£953,855£951,578
Net Current Assets £-737,754£-846,648£-898,129£-905,432£-904,383£-912,075
Total Net Worth £1,717,141£1,635,042£185,871£178,568£179,617£171,925

Previous Names

No previous names

Company Officers

  • EDWARDS, David Patrick

    Secretary

    Appointed on 24 April 2013

     

    Fifth Floor 10
    St Bride Street
    London
    EC4A 4AD

  • WRIGHT, Matthew James

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Executive Recruitment Partner

    Month of birth: February 1963

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • ZONABEND, Peter

    Director

    Appointed on 13 October 2014

     

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: July 1980

    GOODMAN DERRICK LLP
    10
    St Bride Street
    London
    EC4A 4AD
    England

  • DEXTER WORLD INVESTMENTS INC

    Corporate Director

    Appointed on 13 September 2005

     

    C/O ADMIN CONSULT & MANAGEMENT AG
    7
    Gauggelistrasse
    Ch-7000 Chur
    Switzerland

  • LEVERA INTERNATIONAL OVERSEAS INC

    Corporate Director

    Appointed on 13 September 2005

     

    C/O ADMIN CONSULT & MANAGEMENT AG
    7
    Gauggelistrasse
    Ch-7000 Chur
    Switzerland

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 13 September 2005

    Resigned on 24 April 2013

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWKF4. Transaction: MzE1ODM0NDU4NGFkaXF6a2N4.

  2. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18PK2. Transaction: MzEzMjczMDc5NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVLQH. Transaction: MzEzMjQ3ODM3NWFkaXF6a2N4.

  4. 17 November 2014 Appointment of Peter Zonabend as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3KIZREH. Transaction: MzExMTQ0NzM2NGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII9RM. Transaction: MzEwODUwNjk2N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: B3H52F34. Transaction: MzEwODQyNjExNWFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA4A1. Transaction: MzA4NjIwOTM4OGFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H064PJ. Transaction: MzA4NTEyMjY1MWFkaXF6a2N4.

  9. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUwMTYzNGFkaXF6a2N4.

  10. 22 May 2013 Registered office address changed from 50 Broadway London SW1H 0BL on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: A28IS6UW. Transaction: MzA3ODQzMTA3MGFkaXF6a2N4.

  11. 22 May 2013 Appointment of David Patrick Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28IS6UO. Transaction: MzA3ODQzMTAyNmFkaXF6a2N4.

  12. 22 May 2013 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28IS6RS. Transaction: MzA3ODQzMTAxMmFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YF4W. Transaction: MzA2NDk1NzcyNWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBP1MI. Transaction: MzA2NDg5MTY0NGFkaXF6a2N4.

  15. 27 September 2012 Director's details changed for Matthew James Wright on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1IBP1MA. Transaction: MzA2NDg5MTQ4NWFkaXF6a2N4.

  16. 14 October 2011 Second filing of AR01 previously delivered to Companies House made up to 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Document replacement. Type: RP04. Barcode: A0QIDYA3. Transaction: MzA0NTUxMzE2MWFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A49WCXZR. Transaction: MzA0NDg4NzMyNmFkaXF6a2N4.

  18. 21 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XT58IXQ8. Transaction: MzA0NDE3NDk1NmFkaXF6a2N4.

  19. 21 September 2011 Director's details changed for Matthew James Wright on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XT58GXQ6. Transaction: MzA0NDE1OTE2NGFkaXF6a2N4.

  20. 21 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT58HXQ7. Transaction: MzA0NDE1OTE2N2FkaXF6a2N4.

  21. 21 September 2011 Director's details changed for Levera International Overseas Inc on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH02. Barcode: XT58FXQ5. Transaction: MzA0NDE1OTE2MmFkaXF6a2N4.

  22. 21 September 2011 Director's details changed for Dexter World Investments Inc on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH02. Barcode: XT58EXQ4. Transaction: MzA0NDE1OTE2MWFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AEUPAONS. Transaction: MzAyNjE5NDM3OWFkaXF6a2N4.

  24. 21 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: A8UKXNHX. Transaction: MzAyMzY3NzgyNmFkaXF6a2N4.

  25. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFY4EGU. Transaction: MzAwMTc1MTU3OGFkaXF6a2N4.

  26. 14 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: AQ2R1DY5. Transaction: MzAwMDcxNjExOGFkaXF6a2N4.

  27. 2 March 2009 Ad 19/12/08\gbp si [email protected]=98\gbp ic 132/230\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANACM7P1. Transaction: MjAyNzA3MDIwM2FkaXF6a2N4.

  28. 2 March 2009 Ad 19/12/08\gbp si [email protected]=130\gbp ic 2/132\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANADH7PX. Transaction: MjAyNzA2OTk1MGFkaXF6a2N4.

  29. 23 February 2009 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXEW7MP. Transaction: MjAyNjQ3MDY5NmFkaXF6a2N4.

  30. 13 February 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: AXM0U7A4. Transaction: MjAyNTc3MjMzMmFkaXF6a2N4.

  31. 29 January 2009 Nc inc already adjusted 19/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AD9K36VK. Transaction: MjAyNDUxMDcwNGFkaXF6a2N4.

  32. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0NjE2OGFkaXF6a2N4.

  33. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk2NzcxNGFkaXF6a2N4.

  34. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3NJ4ES. Transaction: MjAxNjk3NjIzNmFkaXF6a2N4.

  35. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ1MzIzNWFkaXF6a2N4.

  36. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ1MTIwNWFkaXF6a2N4.

  37. 10 December 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwODA1M2FkaXF6a2N4.

  38. 18 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyODc5NmFkaXF6a2N4.

  39. 14 March 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI2MTUzMmFkaXF6a2N4.

  40. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYwOTEwNGFkaXF6a2N4.

  41. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY1MDc0NWFkaXF6a2N4.

  42. 25 October 2006 Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAxNDMyNGFkaXF6a2N4.

  43. 18 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NzA3OWFkaXF6a2N4.

  44. 7 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODAyNTgwNWFkaXF6a2N4.

  45. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MDIwMmFkaXF6a2N4.

  46. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4OTA5OGFkaXF6a2N4.

  47. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3MTI0NmFkaXF6a2N4.

  48. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0OTYxNmFkaXF6a2N4.

  49. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYxNjU1OWFkaXF6a2N4.

  50. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1MDI2M2FkaXF6a2N4.

  51. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTczMDQ4NGFkaXF6a2N4.

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