49 Cleveland Square Limited

Company Registration Number: 09649858

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.
49 Cleveland Square Limited is a Private Company Limited by Shares first registered on 20 June 2015. Its current registered address is in London.

Registered Address

49 CLEVELAND SQUARE
LONDON
W2 6DB

There are 26 companies currently registered at this postcode, including this one.

All companies at W2 6DB

Registration Data

Company Number

09649858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ATKINSON, Stephen John

    Director

    Appointed on 20 June 2015

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: August 1963

    Flat 7
    49 Cleveland Square
    London
    W2 6DB
    United Kingdom

  • BORDERS, Toni Miran

    Director

    Appointed on 16 July 2015

     

    Nationality: Usa/Italian

    Occupation: Stay At Home Mother

    Month of birth: May 1974

    49
    Cleveland Square
    London
    W2 6DB

  • THORP, Teresa Mary

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    49
    Cleveland Square
    London
    W2 6DB
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBM4EZ. Transaction: MzE4MTI0Mjc1OWFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QQN9N. Transaction: MzE3MDY0OTQ0MWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJW89. Transaction: MzE1NTcwMTgyNWFkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Toni Miran Borders on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4MEVOJ5. Transaction: MzEzNzgxMjQ3NGFkaXF6a2N4.

  5. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVJSMlhhZGlxemtjeA.

  6. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C448VK. Transaction: MzEyNzQ1ODYzOWFkaXF6a2N4.

  7. 21 July 2015 Appointment of Toni Miran Borders as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C1ICB5. Transaction: MzEyNzM4NjgzNmFkaXF6a2N4.

  8. 21 July 2015 Appointment of Teresa Mary Thorp as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C41PV6. Transaction: MzEyNzQzMTIyNGFkaXF6a2N4.

  9. 20 July 2015 Registered office address changed from C/O Streathers Solicitors 44 Baker Street London W1U 7AL United Kingdom to 49 Cleveland Square London W2 6DB on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1ID5I. Transaction: MzEyNzM4NzA1MGFkaXF6a2N4.

  10. 20 July 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: X4C1I9EB. Transaction: MzEyNzM4NjI5OGFkaXF6a2N4.

  11. 20 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49VGE20. Transaction: MzEyNTQ4MDk1NmFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 03:50:19 +0100