21 Cleveland Square Limited

Company Name	21 Cleveland Square Limited
Company Status	Active
Company Number	02115213
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Tomas Joseph Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 1999(11 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Natacha Diana Lesley Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(11 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Illustrator
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Secretary Name	Angus Hudson
Nationality	British
Status	Current
Appointed	20 February 2005(17 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Mr Oliver Joseph Dixon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(36 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Ms Sara Shahran
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(36 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Dr Sophia Zemenides
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(36 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Physician
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Mr Simon McGrath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1994)
Role	Personnel Manager
Correspondence Address	21 Cleveland Square London W2 6DG

Director Name	Mr Miles Luscombe Palin
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 1999)
Role	Retired Company Director
Correspondence Address	21 Cleveland Square London W2 6DG

Secretary Name	Martin Howard Raybould
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1992)
Role	Company Director
Correspondence Address	32 Platts Lane London NW3 7NS

Director Name	Gwynneth Anne Oakley-Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Housewife
Correspondence Address	The Penthouse 20 Cleveland Square London W2 6DG

Secretary Name	Gwynneth Anne Oakley-Smith
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Housewife
Correspondence Address	The Penthouse 20 Cleveland Square London W2 6DG

Director Name	Michael John Harper Brade
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 February 2005)
Role	Retired
Correspondence Address	Flat 3 20 Cleveland Square London W2 6DG

Secretary Name	Michael John Harper Brade
Nationality	British
Status	Resigned
Appointed	30 June 2002(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2005)
Role	Retired
Correspondence Address	Flat 3 20 Cleveland Square London W2 6DG

Director Name	Matthew Charles Conrad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(15 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cleveland Square London W2 6DG

Director Name	Mr Pierre-Marie Paul Marcel Boury
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2007(20 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 March 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Location

Registered Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Natasha Diana Lesley Ledwidge Hudson & Angus Alan Hudson 40.00% Ordinary
2 at £1	Pierre-marie Paul Marcel Boury & Virgine Bernadette Marie Boury 40.00% Ordinary
1 at £1	Tomas Joseph Campbell 20.00% Ordinary

Financials

Year	2014
Net Worth	£19,928
Cash	£19,764
Current Liabilities	£479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
4 December 2023	Cessation of Pierre-Marie Paul Marcel Boury as a person with significant control on 23 March 2023 (1 page)
4 December 2023	Notification of Oliver Dixon as a person with significant control on 23 March 2023 (2 pages)
13 June 2023	Appointment of Ms Sara Shahran as a director on 13 June 2023 (2 pages)
27 March 2023	Termination of appointment of Pierre-Marie Paul Marcel Boury as a director on 23 March 2023 (1 page)
27 March 2023	Appointment of Mr Oliver Joseph Dixon as a director on 23 March 2023 (2 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
12 April 2022	Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 12 April 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
17 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
18 May 2015	Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (4 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (4 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (4 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (4 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
28 October 2011	Secretary's details changed for Angus Hudson on 2 October 2011 (1 page)
28 October 2011	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2011 (2 pages)
28 October 2011	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2011 (2 pages)
28 October 2011	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2011 (2 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2011 (2 pages)
28 October 2011	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2011 (2 pages)
28 October 2011	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2011 (2 pages)
28 October 2011	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2011 (2 pages)
28 October 2011	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2011 (2 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Secretary's details changed for Angus Hudson on 2 October 2011 (1 page)
28 October 2011	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Angus Hudson on 2 October 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2010	Secretary's details changed for Angus Hudson on 2 October 2010 (2 pages)
9 December 2010	Secretary's details changed for Angus Hudson on 2 October 2010 (2 pages)
9 December 2010	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2010 (2 pages)
9 December 2010	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2010 (2 pages)
9 December 2010	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2010 (2 pages)
9 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2010 (2 pages)
9 December 2010	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2010 (2 pages)
9 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2010 (2 pages)
9 December 2010	Secretary's details changed for Angus Hudson on 2 October 2010 (2 pages)
9 December 2010	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2010 (2 pages)
9 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2010 (2 pages)
9 December 2010	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2010 (2 pages)
8 December 2010	Termination of appointment of Matthew Conrad as a director (1 page)
8 December 2010	Termination of appointment of Matthew Conrad as a director (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Matthew Charles Conrad on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Matthew Charles Conrad on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Dr Tomas Joseph Campbell on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Natacha Diana Lesley Hudson on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Matthew Charles Conrad on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Return made up to 02/10/08; full list of members (6 pages)
11 November 2008	Return made up to 02/10/08; full list of members (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Return made up to 02/10/07; full list of members (4 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Return made up to 02/10/07; full list of members (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 02/10/06; full list of members (4 pages)
16 October 2006	Return made up to 02/10/06; full list of members (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Return made up to 02/10/05; full list of members (9 pages)
26 October 2005	Return made up to 02/10/05; full list of members (9 pages)
27 April 2005	Registered office changed on 27/04/05 from: flat 1 21 cleveland square london W2 6DG (1 page)
27 April 2005	Registered office changed on 27/04/05 from: flat 1 21 cleveland square london W2 6DG (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: flat 3 20 cleveland square london W2 6DG (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: flat 3 20 cleveland square london W2 6DG (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
8 October 2004	Return made up to 02/10/04; full list of members (10 pages)
8 October 2004	Return made up to 02/10/04; full list of members (10 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Return made up to 02/10/03; full list of members (10 pages)
14 October 2003	Return made up to 02/10/03; full list of members (10 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary resigned;director resigned (10 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	New secretary appointed (2 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 October 2001	Return made up to 02/10/01; full list of members (9 pages)
11 October 2001	Return made up to 02/10/01; full list of members (9 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 September 2000	Return made up to 02/10/00; full list of members (9 pages)
22 September 2000	Return made up to 02/10/00; full list of members (9 pages)
20 June 2000	Full accounts made up to 31 March 2000 (8 pages)
20 June 2000	Full accounts made up to 31 March 2000 (8 pages)
25 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (9 pages)
25 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (9 pages)
21 June 1999	Full accounts made up to 31 March 1999 (8 pages)
21 June 1999	Full accounts made up to 31 March 1999 (8 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
9 October 1998	Return made up to 02/10/98; no change of members (4 pages)
9 October 1998	Return made up to 02/10/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 31 March 1998 (9 pages)
14 May 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1997	Full accounts made up to 31 March 1997 (8 pages)
3 December 1997	Full accounts made up to 31 March 1997 (8 pages)
9 October 1997	Return made up to 02/10/97; full list of members (6 pages)
9 October 1997	Return made up to 02/10/97; full list of members (6 pages)
10 October 1996	Return made up to 02/10/96; no change of members (4 pages)
10 October 1996	Return made up to 02/10/96; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 March 1996 (9 pages)
14 August 1996	Full accounts made up to 31 March 1996 (9 pages)
9 October 1995	Return made up to 02/10/95; full list of members (6 pages)
9 October 1995	Return made up to 02/10/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 September 1995	Auditor's resignation (2 pages)
4 September 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

21 Cleveland Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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