17 Cliveden Place Limited

Company Registration Number: 06350109

Company registered in England and Wales

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17 Cliveden Place Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

06350109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 12 March 2015

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • LEO, Grace

    Director

    Appointed on 12 March 2015

     

    Nationality: Hong Kong

    Occupation: Hotel Consultant

    Month of birth: May 1955

    181
    Kensington High Street
    London
    W8 6SH
    England

  • MACCLANCY, Catherine

    Director

    Appointed on 22 August 2007

     

    Nationality: Irish

    Occupation: Designer

    Month of birth: March 1958

    16 A Motcomb Street
    London
    SW1X 8LB

  • WALKER, Elaine Iris

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    181
    Kensington High Street
    London
    W8 6SH
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 22 August 2007

    Resigned on 31 December 2012

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • HILL, Peter John

    Director

    Appointed on 26 November 2007

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1952

    Flat 3
    17 Cliveden Place
    London
    SW1W 8LA

  • NICHOLSON, Frances Silvia

    Director

    Appointed on 1 January 2013

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1954

    17
    Cliveden Place
    London
    SW1W 8LA

  • WALKER, Emily Laura Harrison

    Director

    Appointed on 22 August 2007

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1980

    29 Elsley Road
    London
    SW11 5LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PLNE. Transaction: MzE1Njk2MzEyOWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CQS14. Transaction: MzE0Nzg4NDc5OWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGUBII. Transaction: MzEzMjQ2NDE2MWFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TW9TL. Transaction: MzEyMjYyMjI0NWFkaXF6a2N4.

  5. 13 March 2015 Appointment of Ms Elaine Iris Walker as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X42ZT65N. Transaction: MzExOTA2MTUxMWFkaXF6a2N4.

  6. 12 March 2015 Appointment of Ms Grace Leo as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X42ZR943. Transaction: MzExOTA0MDk0NmFkaXF6a2N4.

  7. 12 March 2015 Appointment of Jmw Barnard Management Limited as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP04. Barcode: X42ZRBO8. Transaction: MzExOTA0MTc2OWFkaXF6a2N4.

  8. 12 March 2015 Registered office address changed from 17 Cliveden Place London SW1W 8LA to 181 Kensington High Street London W8 6SH on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZR7U1. Transaction: MzExOTA0MDU1NGFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Emily Laura Harrison Walker as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZR7LK. Transaction: MzExOTA0MDQ4N2FkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Frances Silvia Nicholson as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZR7FN. Transaction: MzExOTA0MDQ0OGFkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F2C0. Transaction: MzEwNzE1OTg0MGFkaXF6a2N4.

  12. 12 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39VFXJT. Transaction: MzEwMTgwODU3OWFkaXF6a2N4.

  13. 13 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IVNVYB. Transaction: MzA4Njg3MDAzOWFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X23N4OJ7. Transaction: MzA3NDExMDg4NWFkaXF6a2N4.

  15. 7 March 2013 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N4OJ3. Transaction: MzA3NDA5NjgyNWFkaXF6a2N4.

  16. 7 March 2013 Appointment of Mrs Frances Silvia Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N4JFL. Transaction: MzA3NDA5NTA0OGFkaXF6a2N4.

  17. 7 March 2013 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N4I5S. Transaction: MzA3NDA5NDU4N2FkaXF6a2N4.

  18. 21 February 2013 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A22OTMF5. Transaction: MzA3MzI2NzA2MGFkaXF6a2N4.

  19. 7 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1KSE1MW. Transaction: MzA2NzEwNzMyNGFkaXF6a2N4.

  20. 25 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AWA91YL9. Transaction: MzA0NjA1MDcyMmFkaXF6a2N4.

  21. 24 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XK76EWY2. Transaction: MzA0MjYwMjkxNWFkaXF6a2N4.

  22. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7DKQU31. Transaction: MzAzNzIxNDE4MmFkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X78KRN7H. Transaction: MzAyMjg2OTE1NWFkaXF6a2N4.

  24. 7 September 2010 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78KPN7F. Transaction: MzAyMjg2ODg1M2FkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Emily Laura Harrison Walker on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X78KQN7G. Transaction: MzAyMjg2ODg1OGFkaXF6a2N4.

  26. 30 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6VTSJKZ. Transaction: MzAxNDY3Njg4MWFkaXF6a2N4.

  27. 9 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XJKZ3DYD. Transaction: MzAwMDQyMjM2MWFkaXF6a2N4.

  28. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZUPEB6N. Transaction: MjAzNjMzOTAzNWFkaXF6a2N4.

  29. 22 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQBD2HG. Transaction: MjAxMTY4NTI4MmFkaXF6a2N4.

  30. 16 April 2008 Ad 23/03/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A03JTYSF. Transaction: MjAwMzQ2NDEyOWFkaXF6a2N4.

  31. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMDQ0NGFkaXF6a2N4.

  32. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyNTMwNmFkaXF6a2N4.

  33. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxMDcwMGFkaXF6a2N4.

  34. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxMDcxMmFkaXF6a2N4.

  35. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxMDcxM2FkaXF6a2N4.

  36. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxMDcxNGFkaXF6a2N4.

  37. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwNzc0M2FkaXF6a2N4.

  38. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwODAxM2FkaXF6a2N4.

  39. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ2NTg4MWFkaXF6a2N4.

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