102/104 Cleveland Street Limited

Company Registration Number: 07656277

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.
102/104 Cleveland Street Limited is a Private Company Limited by Shares first registered on 2 June 2011. Its current registered address is in Derby, Derbyshire.

Registered Address

CATHEDRAL CHAMBERS 2
AMEN ALLEY
DERBY
DERBYSHIRE
DE1 3GT

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

All companies at DE1 3GT

Registration Data

Company Number

07656277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2011

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £43,121£43,121£43,121£43,121
Current Assets £3,319£3,469£4,331£4,500
of which Cash £2,195£3,469£4,090£4,500
Total Assets £46,440£46,590£47,452£47,621
Current Liabilities £708£951£645£1,048
Net Current Assets £2,611£2,518£3,686£3,452
Total Net Worth £45,732£45,639£46,807£46,573

Previous Names

No previous names

Company Officers

  • CECELJA, Marina, Dr

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Research Fellow

    Month of birth: April 1984

    Flat 2
    104a Cleveland Street
    London
    W1T 6NT
    United Kingdom

  • CONVERT, Guy Paul

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Cathedral Chambers 2
    Amen Alley
    Derby
    Derbyshire
    DE1 3GT

  • THOMSON, James William Michael

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1979

    Cathedral Chambers 2
    Amen Alley
    Derby
    Derbyshire
    DE1 3GT

  • PERLMAN, Jordan

    Director

    Appointed on 13 March 2012

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Architect

    Month of birth: January 1977

    Flat 1
    102 Cleveland Street
    London
    W1T 6NT
    United Kingdom

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

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. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV4R5. Transaction: MzE1ODYyNzc2MGFkaXF6a2N4.

  2. 5 September 2016 Statement of capital following an allotment of shares on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH01. Barcode: A5DPAK09. Transaction: MzE1NTcwNjUyOWFkaXF6a2N4.

  3. 1 September 2016 Cancellation of shares. Statement of capital on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH06. Barcode: A5DPAK2O. Transaction: MzE1NjM5MTM3N2FkaXF6a2N4.

  4. 25 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5BCCEZL. Transaction: MzE1MzYxMDMzM2FkaXF6a2N4.

  5. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlY0WTNhZGlxemtjeA.

  6. 30 June 2016 Appointment of Mr Guy Paul Convert as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A7KG7M. Transaction: MzE1MjAwMTE3MWFkaXF6a2N4.

  7. 30 June 2016 Annual return made up to 2 June 2016. List of shareholders has changed [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: A5A793GW. Transaction: MzE1MTk5NTE1MGFkaXF6a2N4.

  8. 30 June 2016 Termination of appointment of Jordan Perlman as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: A5A793H4. Transaction: MzE1MTk5NTA2NWFkaXF6a2N4.

  9. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5ZBV. Transaction: MzEzMDc5NDU5OGFkaXF6a2N4.

  10. 2 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: A4ADJ1WQ. Transaction: MzEyNjAwNTE0MmFkaXF6a2N4.

  11. 30 June 2015 Director's details changed for James William Michael Thomson on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: A4ADJ1WY. Transaction: MzEyNjAwNTE0MWFkaXF6a2N4.

  12. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSEGT7. Transaction: MzEwNzc4NjIyM2FkaXF6a2N4.

  13. 12 August 2014 Director's details changed for James William Michael Thomson on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: A3DMEPYQ. Transaction: MzEwNTE4NTgxN2FkaXF6a2N4.

  14. 12 August 2014 Director's details changed for Marina Cecelja on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: A3DMEPYY. Transaction: MzEwNTE4NTgxNmFkaXF6a2N4.

  15. 12 August 2014 Director's details changed for Jordan Perlman on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: A3DMEPZ7. Transaction: MzEwNTE4NTgxMmFkaXF6a2N4.

  16. 12 August 2014 Annual return made up to 2 June 2014. List of shareholders has changed [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: A3DMEPYI. Transaction: MzEwNTE4NTgwN2FkaXF6a2N4.

  17. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMCQB. Transaction: MzA4NjEyODkwOGFkaXF6a2N4.

  18. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29R17RD. Transaction: MzA3OTA4OTYzM2FkaXF6a2N4.

  19. 1 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236QGJ5. Transaction: MzA3Mzc4Nzg2NGFkaXF6a2N4.

  20. 25 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A20OVTKW. Transaction: MzA3MTcyNjg4M2FkaXF6a2N4.

  21. 7 November 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1KS7KGP. Transaction: MzA2NzA5NjAyNmFkaXF6a2N4.

  22. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITUM1. Transaction: MzA1ODY5OTQ5NWFkaXF6a2N4.

  23. 5 April 2012 Appointment of Marina Cecelja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1660069. Transaction: MzA1NTQzNTUxN2FkaXF6a2N4.

  24. 5 April 2012 Appointment of Jordan Perlman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1660061. Transaction: MzA1NTQzNTM3MWFkaXF6a2N4.

  25. 2 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AA86SUM6. Transaction: MzAzODE5MjU4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.