| Company Name | Cleveland Hall Investments Limited |
|---|---|
| Directors | Anne-Marie Jeanne Landau and Matthew Gerald Landau |
| Company Status | Active |
| Company Number | 00751070 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1963(61 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne-Marie Jeanne Landau |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician And Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cleveland Square London W2 6DG |
| Director Name | Mr Matthew Gerald Landau |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cleveland Square London W2 6DG |
| Secretary Name | Mr Matthew Alexander Jules Landau |
|---|---|
| Status | Current |
| Appointed | 08 July 2010(47 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | 22b Cleveland Square London W2 6DG |
| Director Name | Mr Norman Asher Turner |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 08 July 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Middle Road Harrow Middlesex HA2 0HW |
| Secretary Name | Mr Norman Asher Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 08 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Middle Road Harrow Middlesex HA2 0HW |
| Director Name | Mr Matthew Alexander Jules Landau |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(47 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2013) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22b Cleveland Square London W2 6DG |
Location
| Registered Address | 22b Cleveland Square London W2 6DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 400 at £0.01 | Matthew Alexandre Landau 8.00% Ordinary |
|---|---|
| 2.6k at £0.01 | Mr Matthew Gerald Landau 52.00% Ordinary |
| 2k at £0.01 | Anne-marie Jeanne Landau 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,603 |
| Cash | £3,486 |
| Current Liabilities | £21,851 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (7 months, 4 weeks from now) |
Charges
| 28 November 2019 | Delivered on: 28 November 2019 Persons entitled: Cleveland Hall Investments Limited Classification: A registered charge Particulars: 22 cleveland square, london W2 6DG. NGL106501. Outstanding |
|---|---|
| 28 November 2019 | Delivered on: 28 November 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 22 cleveland square, london W2 6DG. NGL106501. Outstanding |
| 22 June 1977 | Delivered on: 1 July 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, cleveland square, W.2. westminster, london title no. Nsl 106501. Outstanding |
| 25 May 1988 | Delivered on: 2 June 1988 Satisfied on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 cleveland square paddington westminster london title no NGL106501. Fully Satisfied |
Filing History
| 25 March 2024 | Memorandum and Articles of Association (19 pages) |
|---|---|
| 25 March 2024 | Resolutions
|
| 21 March 2024 | Statement of company's objects (2 pages) |
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 11 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
| 20 September 2023 | Satisfaction of charge 007510700004 in full (1 page) |
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 7 February 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 7 February 2022 | Notification of Annemarie Jeanne Landau as a person with significant control on 31 December 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 7 November 2020 | Satisfaction of charge 007510700003 in full (4 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 November 2019 | Registration of charge 007510700004, created on 28 November 2019 (8 pages) |
| 28 November 2019 | Registration of charge 007510700003, created on 28 November 2019 (6 pages) |
| 15 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 12 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mrs Anne-Marie Jeanne Landau on 1 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mrs Anne-Marie Jeanne Landau on 1 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mrs Anne-Marie Jeanne Landau on 1 January 2015 (2 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 13 January 2013 | Termination of appointment of Matthew Alexander Jules Landau as a director (1 page) |
| 13 January 2013 | Termination of appointment of Matthew Alexander Jules Landau as a director (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Appointment of Mr Matthew Alexander Jules Landau as a secretary (2 pages) |
| 4 November 2010 | Appointment of Mr Matthew Alexander Jules Landau as a director (2 pages) |
| 4 November 2010 | Appointment of Mr Matthew Alexander Jules Landau as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of Norman Turner as a director (1 page) |
| 4 November 2010 | Appointment of Mr Matthew Alexander Jules Landau as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Norman Turner as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Norman Turner as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Norman Turner as a director (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Mr Matthew Gerald Landau on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Matthew Gerald Landau on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Norman Asher Turner on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Anne-Marie Jeanne Landau on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Anne-Marie Jeanne Landau on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Norman Asher Turner on 31 December 2009 (2 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 12 February 2002 | Registered office changed on 12/02/02 from: 36 seymour st london W1H 5WD (1 page) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 36 seymour st london W1H 5WD (1 page) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members
|
| 5 February 1999 | Return made up to 31/12/98; no change of members
|
| 14 April 1998 | S-div 23/03/98 (1 page) |
| 14 April 1998 | S-div 23/03/98 (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members
|
| 25 January 1997 | Return made up to 31/12/96; full list of members
|
| 6 October 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 6 October 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 February 1963 | Incorporation (11 pages) |