11 Cleve Road Management Company Limited

Company Registration Number: 05975912

Company registered in England and Wales

Approximate Location Map
Streetview
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.
11 Cleve Road Management Company Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
ENGLAND
NW4 4QE

There are 152 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

05975912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£9
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£9
Total Net Worth £0£0£0£0£0£9

Previous Names

No previous names

Company Officers

  • BILAL, Maqsud

    Director

    Appointed on 26 November 2014

     

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: May 1982

    Flat 3
    11 Cleve Road
    London
    NW6 3RH
    United Kingdom

  • GRAY, Lysanne Mary

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • HOWARD, Emma

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • NAGDA, Sujit

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: February 1982

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • FORMAN, Richard

    Secretary

    Appointed on 24 October 2006

    Resigned on 10 August 2007

    16a Curzon Street
    London
    W1J 5HP

  • WISNIA, Andrew

    Secretary

    Appointed on 10 August 2007

    Resigned on 19 August 2009

    Flat 7
    11 Cleve Road
    London
    NW6 3RH

  • CROCKER, Howard Henry

    Director

    Appointed on 24 October 2006

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    16a Curzon Street
    London
    W1J 5HP

  • NAUGHTEN, Cormac Ronan Aidan

    Director

    Appointed on 16 December 2007

    Resigned on 1 November 2016

    Nationality: Irish

    Occupation: Broker

    Month of birth: April 1973

    Flat 1
    11 Cleve Road
    London
    NW6 3RH

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Appointment of Ms Lysanne Mary Gray as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5XD2BCO. Transaction: MzE2NTcyODI1OWFkaXF6a2N4.

  2. 17 November 2016 Appointment of Mr Sujit Nagda as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JYD77N. Transaction: MzE2MjEyNzEwNmFkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Cormac Ronan Aidan Naughten as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXQUPN. Transaction: MzE2MTA0OTEyOGFkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWUEA. Transaction: MzE2MDYyMTc5MmFkaXF6a2N4.

  5. 29 June 2016 Registered office address changed from 11 Cleve Road London NW6 3RH to Wilberforce House Station Road London NW4 4QE on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A5023T. Transaction: MzE1MTkzODM5MGFkaXF6a2N4.

  6. 25 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQLEO. Transaction: MzE1MTMyOTU5MGFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLES9. Transaction: MzEzNDI2MTQwMmFkaXF6a2N4.

  8. 7 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GLQ3E. Transaction: MzEyNDUyMDA0MGFkaXF6a2N4.

  9. 27 November 2014 Appointment of Mr Maqsud Bilal as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LK6JQ3. Transaction: MzExMjIzODI4N2FkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2V3L. Transaction: MzExMDE3MDEzNmFkaXF6a2N4.

  11. 30 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHYG3F. Transaction: MzEwMjY5MDEyNWFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDMLM. Transaction: MzA4NzcyMjI4NGFkaXF6a2N4.

  13. 7 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IONRK. Transaction: MzA3OTM3Mzk3NWFkaXF6a2N4.

  14. 19 March 2013 Appointment of Ms Emma Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FJRN4. Transaction: MzA3NDY1NDAwMmFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIAHC. Transaction: MzA2NjgzOTA3MmFkaXF6a2N4.

  16. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVFUJ. Transaction: MzA1NTg3Njg0MmFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8HO1YX6. Transaction: MzA0NjU3NzU3NGFkaXF6a2N4.

  18. 8 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQSIWT10. Transaction: MzAzNTI4MTE0OWFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XW2A7OXX. Transaction: MzAyNjYwNDgyN2FkaXF6a2N4.

  20. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI3CFKSY. Transaction: MzAxNzYwNDU1OGFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XGEWOGTK. Transaction: MzAwNzUwNjA3NWFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Cormac Ronan Aidan Naughten on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGEWNGTJ. Transaction: MzAwNzUwNTM1OGFkaXF6a2N4.

  23. 28 October 2009 Termination of appointment of Andrew Wisnia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJZDGEDC. Transaction: MzAwMTY2MTM5M2FkaXF6a2N4.

  24. 1 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0QIBB59. Transaction: MjAzNjI2OTU0NWFkaXF6a2N4.

  25. 24 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETX55X8. Transaction: MjAyMTI4NTMyOWFkaXF6a2N4.

  26. 24 December 2008 Appointment terminated director howard crocker [View PDF]

    Category: Officers. Type: 288b. Barcode: XETX45X7. Transaction: MjAyMTI4NTI3OGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LIE5C4. Transaction: MjAxOTI1MzcxN2FkaXF6a2N4.

  28. 3 December 2008 Appointment terminated secretary richard forman [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LID5C3. Transaction: MjAxOTI1MjYwNmFkaXF6a2N4.

  29. 11 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHSGQ31T. Transaction: MjAxMzE5NjgzN2FkaXF6a2N4.

  30. 24 July 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6EJL1NM. Transaction: MjAwOTYwNzQwMWFkaXF6a2N4.

  31. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MzYzOGFkaXF6a2N4.

  32. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3MjA2NWFkaXF6a2N4.

  33. 18 June 2007 Ad 05/06/07--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM4ODY5OGFkaXF6a2N4.

  34. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUzOTYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.