| Company Name | Cloudvale Limited |
|---|---|
| Directors | Jacob Rosner and Arnold Stroh |
| Company Status | Active |
| Company Number | 00696594 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1961(62 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jacob Rosner |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(30 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rookwood Road London N16 6SP |
| Director Name | Mr Arnold Stroh |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(60 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Leabourne Road London N16 6TA |
| Secretary Name | Sara Rosner |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 June 1991(30 years after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 05 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rookwood Road London N16 6SP |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jacob Rosner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sara Rosner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,523 |
| Cash | £89,817 |
| Current Liabilities | £84,538 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 21 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 August |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 18 January 1965 | Delivered on: 5 February 1965 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 114 lordship rd. Stamford hill london. Outstanding |
|---|---|
| 12 October 1964 | Delivered on: 29 October 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due, etc. Particulars: 22 dulwich road heane hill london. Outstanding |
Filing History
| 15 August 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 30 July 2023 | Previous accounting period shortened from 3 August 2022 to 2 August 2022 (1 page) |
| 1 May 2023 | Previous accounting period shortened from 4 August 2022 to 3 August 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 3 May 2022 | Previous accounting period shortened from 5 August 2021 to 4 August 2021 (1 page) |
| 13 February 2022 | Termination of appointment of Sara Rosner as a secretary on 5 January 2022 (1 page) |
| 13 February 2022 | Appointment of Mr Arnold Stroh as a director on 5 January 2022 (2 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 4 August 2021 | Previous accounting period shortened from 6 August 2020 to 5 August 2020 (1 page) |
| 6 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 5 May 2021 | Previous accounting period shortened from 7 August 2020 to 6 August 2020 (1 page) |
| 2 December 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 3 November 2020 | Previous accounting period extended from 29 July 2020 to 7 August 2020 (1 page) |
| 26 October 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 27 July 2020 | Previous accounting period shortened from 30 July 2019 to 29 July 2019 (1 page) |
| 28 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 29 July 2019 | Previous accounting period shortened from 1 August 2018 to 31 July 2018 (1 page) |
| 30 April 2019 | Previous accounting period shortened from 2 August 2018 to 1 August 2018 (1 page) |
| 26 October 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Previous accounting period shortened from 3 August 2017 to 2 August 2017 (1 page) |
| 2 May 2018 | Previous accounting period shortened from 4 August 2017 to 3 August 2017 (1 page) |
| 19 September 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 September 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Jacob Rosner as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Jacob Rosner as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Previous accounting period shortened from 5 August 2016 to 4 August 2016 (1 page) |
| 2 August 2017 | Previous accounting period shortened from 5 August 2016 to 4 August 2016 (1 page) |
| 4 May 2017 | Previous accounting period shortened from 6 August 2016 to 5 August 2016 (1 page) |
| 4 May 2017 | Previous accounting period shortened from 6 August 2016 to 5 August 2016 (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 5 August 2016 | Previous accounting period shortened from 7 August 2015 to 6 August 2015 (1 page) |
| 5 August 2016 | Previous accounting period shortened from 7 August 2015 to 6 August 2015 (1 page) |
| 7 May 2016 | Previous accounting period shortened from 8 August 2015 to 7 August 2015 (1 page) |
| 7 May 2016 | Previous accounting period shortened from 8 August 2015 to 7 August 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 October 2015 | Previous accounting period extended from 30 July 2015 to 8 August 2015 (1 page) |
| 20 October 2015 | Previous accounting period extended from 30 July 2015 to 8 August 2015 (1 page) |
| 20 October 2015 | Previous accounting period extended from 30 July 2015 to 8 August 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 July 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 29 July 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 1 May 2015 | Previous accounting period shortened from 1 August 2014 to 31 July 2014 (1 page) |
| 1 May 2015 | Previous accounting period shortened from 1 August 2014 to 31 July 2014 (1 page) |
| 1 May 2015 | Previous accounting period shortened from 1 August 2014 to 31 July 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 July 2014 | Previous accounting period shortened from 2 August 2013 to 1 August 2013 (1 page) |
| 30 July 2014 | Previous accounting period shortened from 2 August 2013 to 1 August 2013 (1 page) |
| 30 July 2014 | Previous accounting period shortened from 2 August 2013 to 1 August 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 3 August 2013 to 2 August 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 3 August 2013 to 2 August 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 3 August 2013 to 2 August 2013 (1 page) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Previous accounting period shortened from 4 August 2011 to 3 August 2011 (1 page) |
| 3 May 2012 | Previous accounting period shortened from 4 August 2011 to 3 August 2011 (1 page) |
| 3 May 2012 | Previous accounting period shortened from 4 August 2011 to 3 August 2011 (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Previous accounting period shortened from 5 August 2010 to 4 August 2010 (1 page) |
| 2 August 2011 | Previous accounting period shortened from 5 August 2010 to 4 August 2010 (1 page) |
| 2 August 2011 | Previous accounting period shortened from 5 August 2010 to 4 August 2010 (1 page) |
| 3 May 2011 | Previous accounting period shortened from 6 August 2010 to 5 August 2010 (1 page) |
| 3 May 2011 | Previous accounting period shortened from 6 August 2010 to 5 August 2010 (1 page) |
| 3 May 2011 | Previous accounting period shortened from 6 August 2010 to 5 August 2010 (1 page) |
| 23 February 2011 | Order of court to rescind winding up (1 page) |
| 23 February 2011 | Order of court to rescind winding up (1 page) |
| 5 August 2010 | Director's details changed for Jacob Rosner on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Jacob Rosner on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Jacob Rosner on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 13 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Accounting reference date extended from 31/07/2008 to 06/08/2008 (1 page) |
| 28 May 2009 | Accounting reference date extended from 31/07/2008 to 06/08/2008 (1 page) |
| 29 October 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 January 2007 | Return made up to 20/06/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 20/06/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 17 March 2006 | Order of court to wind up (1 page) |
| 17 March 2006 | Order of court to wind up (1 page) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 12 November 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 12 November 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 October 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 8 October 2001 | Deferment of dissolution (voluntary) (1 page) |
| 8 October 2001 | Deferment of dissolution (voluntary) (1 page) |
| 19 July 2001 | Order of court to wind up (2 pages) |
| 19 July 2001 | Order of court to wind up (2 pages) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 11 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 2 February 2000 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 2 February 2000 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 2 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |