39 & 40 Cleveland Square Ltd

Company Registration Number: 06089721

Company registered in England and Wales

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39 & 40 Cleveland Square Ltd is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registered Address

5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW

There are 218 companies currently registered at this postcode, including this one.

All companies at N6 5JW

Registration Data

Company Number

06089721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA199868

Registration Start Date

15 August 2016

Registration Expiry Date

14 August 2017

Trading Names

The Cleveland Hotel

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £200,176£143,918£94,114£106,284£91,520£27,311£129,345
of which Cash £98,516£70,658£10,472£13,988£29,487£14,326£17,852
Total Assets £200,176£143,918£94,114£106,284£91,520£27,311£129,345
Current Liabilities £156,633£91,021£63,339£89,019£99,324£43,426£153,747
Net Current Assets £43,543£52,897£30,775£17,265£-7,804£-16,115£-24,402
Total Net Worth £85,741£99,909£78,885£64,248£54,840£28£4,296

Previous Names

No previous names

Company Officers

  • GABRIELE, Massimo

    Secretary

    Appointed on 7 February 2007

     

    14 Beech Hill Avenue
    Barnet
    Hertfordshire
    EN4 0LN

  • GABRIELE, Remo

    Director

    Appointed on 7 February 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1952

    14 Beech Hill Avenue
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0LN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAT6Q. Transaction: MzE2ODQ3OTM2OGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU005F. Transaction: MzE2MzE4ODMwMGFkaXF6a2N4.

  3. 16 November 2016 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: A5JCIF6R. Transaction: MzE2MTg2Nzc2M2FkaXF6a2N4.

  4. 14 November 2016 Registered office address changed from 1 Beauchamp Court Vicitors Way Hearts EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: A5J4WFKI. Transaction: MzE2MTcyNDcxMmFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50YK7UH. Transaction: MzE0MjA5MjQ5NWFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHDJKJ. Transaction: MzEzMzQ5MjcwOGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIUSA. Transaction: MzExNzY2Mjc4N2FkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC0BOH. Transaction: MzExMTA0ODA3N2FkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X322PU3V. Transaction: MzA5NDc4Nzc3M2FkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HSR2G8. Transaction: MzA4NTkxMDY3N2FkaXF6a2N4.

  11. 31 May 2013 Registration of charge 060897210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29IMIQH. Transaction: MzA3OTIxOTI3NmFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23FC61L. Transaction: MzA3Mzg4MTI2OGFkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1J40HJE. Transaction: MzA2NTQ0NjcwNGFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQYK3. Transaction: MzA1MzMzNjQyNGFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH5M9ZN0. Transaction: MzA0ODA2MzYzOGFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X6GULSUK. Transaction: MzAzNDY4NDc5OWFkaXF6a2N4.

  17. 12 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUVI3SDP. Transaction: MzAzMzkwMDQ5MWFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LPUQ6IR9. Transaction: MzAxMjg5Mjk0MWFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X6KGIIJM. Transaction: MzAxMjA1ODQwOWFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLBIPG1H. Transaction: MzAwNTYxODM1NGFkaXF6a2N4.

  21. 25 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X193F8GD. Transaction: MjAyOTA1ODY2MGFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LFYDK4FE. Transaction: MjAxNzA1ODA4NWFkaXF6a2N4.

  23. 8 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF39YO2. Transaction: MjAwMjg0MzQzNGFkaXF6a2N4.

  24. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1MTU3OWFkaXF6a2N4.

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