61 Cleveland Street W1 Limited

Company Registration Number: 06251153

Company registered in England and Wales

Approximate Location Map
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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.
61 Cleveland Street W1 Limited is a Private Company Limited by Shares first registered on 17 May 2007. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

5 WEST WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 7ER

There are 4 companies currently registered at this postcode, including this one.

All companies at WD3 7ER

Registration Data

Company Number

06251153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 April 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£3£3
of which Cash £100£100£100£0£0£0
Total Assets £100£100£100£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£3£3
Total Net Worth £100£100£100£0£3£3

Previous Names

No previous names

Company Officers

  • USMAN, Amer

    Secretary

    Appointed on 2 December 2013

     

    61
    Cleveland Street
    London
    W1T 4JR
    England

  • USMAN, Amer

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1977

    61
    Cleveland Street
    London
    W1T 4JR
    United Kingdom

  • WRAITH, Mark Alexander

    Secretary

    Appointed on 17 May 2007

    Resigned on 27 November 2013

    41 Roupell Street
    London
    SE1 8TB

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 17 May 2007

    Resigned on 17 May 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • ARKELL, James Hardy, Dr

    Director

    Appointed on 17 May 2007

    Resigned on 30 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1972

    61 Cleveland Street
    London
    W1T 4JR

  • COLLERAN, Benjamin

    Director

    Appointed on 18 December 2013

    Resigned on 17 January 2014

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: May 1979

    61
    Cleveland Street
    Flat 3
    London
    W1T 4JR
    England

  • DWYER, Daniel James

    Director

    Appointed on 17 May 2007

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HUGH-JONES, Christopher Eryl

    Director

    Appointed on 17 May 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: January 1954

    26 Brendon Street
    London
    W1H 5HE

  • MCKEOWN, Rosena

    Director

    Appointed on 28 February 2012

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1972

    41 Roupell Street
    London
    SE1 8TB

  • WRAITH, Mark Alexander

    Director

    Appointed on 17 May 2007

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1952

    41 Roupell Street
    London
    SE1 8TB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgwOTI1MWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEwMDAzN2FkaXF6a2N4.

  3. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODg4NzE0NmFkaXF6a2N4.

  4. 19 May 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57ASZWH. Transaction: MzE0ODg4NzA2NmFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMjMyOWFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4AG7W0H. Transaction: MzEyNjAxMTAzMWFkaXF6a2N4.

  7. 18 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43FANQG. Transaction: MzExOTM2NjA4MWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMEQTV. Transaction: MzEwNTAwMjQwMGFkaXF6a2N4.

  9. 25 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CHUOR. Transaction: MzA5MzMzNjkzMWFkaXF6a2N4.

  10. 25 January 2014 Registered office address changed from C/O Mrs Shahida Usman 5 West Way Rickmansworth Hertfordshire WD3 7ER England on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Address. Type: AD01. Barcode: X30CHSF4. Transaction: MzA5MzMzNjUyNWFkaXF6a2N4.

  11. 25 January 2014 Registered office address changed from 61 Cleveland Street London W1T 4JR England on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Address. Type: AD01. Barcode: X30CHRJ7. Transaction: MzA5MzMzNjM0NmFkaXF6a2N4.

  12. 17 January 2014 Termination of appointment of Benjamin Colleran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRV5IH. Transaction: MzA5Mjg0NjM3NWFkaXF6a2N4.

  13. 18 December 2013 Appointment of Mr Benjamin Colleran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHR8U2. Transaction: MzA5MTA2NTUwMWFkaXF6a2N4.

  14. 18 December 2013 Secretary's details changed for Mr Ben Colleran on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH03. Barcode: X2NHR943. Transaction: MzA5MTA2NTMzNWFkaXF6a2N4.

  15. 18 December 2013 Secretary's details changed for Mr Amer Usman on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH03. Barcode: X2NHPIN6. Transaction: MzA5MTA1MDE0NWFkaXF6a2N4.

  16. 3 December 2013 Appointment of Mr Amer Usman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MELEOW. Transaction: MzA4OTg2Njg5OWFkaXF6a2N4.

  17. 2 December 2013 Registered office address changed from , 41 Roupell Street, London, SE1 8TB on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MELLD6. Transaction: MzA4OTg2ODkxN2FkaXF6a2N4.

  18. 2 December 2013 Termination of appointment of Rosena Mckeown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELKM2. Transaction: MzA4OTg2ODc3M2FkaXF6a2N4.

  19. 27 November 2013 Termination of appointment of Mark Wraith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NQAO. Transaction: MzA4OTYwMDk1NGFkaXF6a2N4.

  20. 27 November 2013 Termination of appointment of Mark Wraith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1NQD7. Transaction: MzA4OTYwMDk1NWFkaXF6a2N4.

  21. 14 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGY4SY. Transaction: MzA3OTc1MDQyM2FkaXF6a2N4.

  22. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RURDF. Transaction: MzA3MjQ5MjEyN2FkaXF6a2N4.

  23. 2 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QDE9. Transaction: MzA2MDA3NzU0OGFkaXF6a2N4.

  24. 28 February 2012 Appointment of Mrs Rosena Mckeown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4JMA. Transaction: MzA1MzI1MzA4NmFkaXF6a2N4.

  25. 5 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X122DZOR. Transaction: MzA1MTkxMTc3N2FkaXF6a2N4.

  26. 1 February 2012 Termination of appointment of Christopher Hugh-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S6BO3. Transaction: MzA1MTc1MjUyM2FkaXF6a2N4.

  27. 24 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0D0MV90. Transaction: MzAzOTM5OTgzMmFkaXF6a2N4.

  28. 17 February 2011 Appointment of Mr Amer Usman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSR0CRQ9. Transaction: MzAzMjQzNzE5OWFkaXF6a2N4.

  29. 30 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XM9DSR8W. Transaction: MzAzMTMzMjExMGFkaXF6a2N4.

  30. 30 January 2011 Termination of appointment of James Arkell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM96HR8E. Transaction: MzAzMTMzMTgyMWFkaXF6a2N4.

  31. 23 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XW841L3U. Transaction: MzAxODE3OTAzOWFkaXF6a2N4.

  32. 23 June 2010 Director's details changed for Mark Alexander Wraith on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XW840L3T. Transaction: MzAxODE3ODc1MWFkaXF6a2N4.

  33. 23 June 2010 Director's details changed for Christopher Eryl Hugh-Jones on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XW83ZL3R. Transaction: MzAxODE3ODc1MGFkaXF6a2N4.

  34. 23 June 2010 Director's details changed for Dr James Hardy Arkell on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XW83YL3Q. Transaction: MzAxODE3ODczN2FkaXF6a2N4.

  35. 30 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA0IEIQB. Transaction: MzAxMjUyNTM1MmFkaXF6a2N4.

  36. 28 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLOXB35. Transaction: MjAzNjAwOTQxNWFkaXF6a2N4.

  37. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACEUL8I5. Transaction: MjAyOTUwMjkxNWFkaXF6a2N4.

  38. 13 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UYK0IX. Transaction: MjAwNzEyNDAwNGFkaXF6a2N4.

  39. 26 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjcyMzM1OGFkaXF6a2N4.

  40. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI1NTYyOWFkaXF6a2N4.

  41. 23 July 2007 Ad 17/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjYxMDQxMmFkaXF6a2N4.

  42. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMxNjkxNGFkaXF6a2N4.

  43. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNDY0MWFkaXF6a2N4.

  44. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0MTA4MGFkaXF6a2N4.

  45. 21 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxNTExMmFkaXF6a2N4.

  46. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5MTM1MWFkaXF6a2N4.

  47. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3OTc4OWFkaXF6a2N4.

  48. 11 June 2007 Registered office changed on 11/06/07 from: flat 2, 61 cleveland street, london, W1T 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU1MjQ2MmFkaXF6a2N4.

  49. 17 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4NjA0OGFkaXF6a2N4.

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