13 Cleve Road Limited

Company Name	13 Cleve Road Limited
Directors	Agni Kasparian and Donovan Washington St John Williams
Company Status	Active
Company Number	03437215
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1997(26 years, 7 months 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	Ms Agni Kasparian
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Greek
Status	Current
Appointed	23 January 2019(21 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Donovan Washington St John Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Ann-Catherine Gabriele Grant
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 9 13 Cleve Road London NW6 3RP

Director Name	Steven Ong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 13 Cleve Road London NW6 3RP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Ann-Catherine Gabriele Grant
Nationality	German
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 9 13 Cleve Road London NW6 3RP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Christopher Paul Davis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Cleve Road London NW6 3RP

Secretary Name	Steven Ong
Nationality	Malaysian
Status	Resigned
Appointed	16 July 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2001)
Role	Solicitor
Correspondence Address	Flat 2 13 Cleve Road London NW6 3RP

Director Name	Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2002)
Role	Solicitor
Correspondence Address	Flat 3 13 Cleve Road London NW6 3RP

Secretary Name	Jacobus Gerhardus Du Plessis
Nationality	South African
Status	Resigned
Appointed	04 March 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2002)
Role	Solicitor
Correspondence Address	Flat 3 13 Cleve Road London NW6 3RP

Director Name	Jogeesvaran Chris Krishanthan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(5 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 11 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Rhys John Francis Novak
Date of Birth	October 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 October 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2005)
Role	Solicitor
Correspondence Address	Flat 3 Cleve Court 13 Cleve Road London NW6 3RP

Secretary Name	Rhys John Francis Novak
Nationality	New Zealander
Status	Resigned
Appointed	20 October 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2005)
Role	Solicitor
Correspondence Address	Flat 3 Cleve Court 13 Cleve Road London NW6 3RP

Director Name	Michael Murphy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2007)
Role	Salesman
Correspondence Address	Flat 8 13 Cleve Road London NW6 3RP

Secretary Name	Michael Murphy
Nationality	Irish
Status	Resigned
Appointed	01 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2007)
Role	Salesman
Correspondence Address	Flat 8 13 Cleve Road London NW6 3RP

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	26 January 2007(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Miss Harkiran Kaur Hothi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2010(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 13 Cleve Road London NW6 3RP

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(9 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2022)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,496
Cash	£3,881
Current Liabilities	£755

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
13 November 2023	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 14 David Mews London W1U 6EQ on 13 November 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 September 2023	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 14 September 2023 (1 page)
18 January 2023	Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2022 (1 page)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
8 August 2019	Appointment of Mr Donovan Washington St John Williams as a director on 8 August 2019 (2 pages)
11 February 2019	Director's details changed for Ms Agni Kasparian on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Jogeesvaran Chris Krishanthan as a director on 11 February 2019 (1 page)
5 February 2019	Appointment of Ms Agni Kasparian as a director on 23 January 2019 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Jogeesvaran Chris Krishanthan on 10 January 2018 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
8 September 2015	Secretary's details changed for Crabtree Pm Limited on 8 September 2015 (1 page)
8 September 2015	Secretary's details changed for Crabtree Pm Limited on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
8 September 2015	Secretary's details changed for Crabtree Pm Limited on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
8 September 2015	Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
13 August 2015	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2014	Annual return made up to 8 September 2014 no member list (3 pages)
10 September 2014	Annual return made up to 8 September 2014 no member list (3 pages)
10 September 2014	Annual return made up to 8 September 2014 no member list (3 pages)
25 July 2014	Termination of appointment of Harkiran Kaur Hothi as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Harkiran Kaur Hothi as a director on 23 July 2014 (1 page)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
18 September 2013	Annual return made up to 8 September 2013 no member list (4 pages)
18 September 2013	Annual return made up to 8 September 2013 no member list (4 pages)
18 September 2013	Annual return made up to 8 September 2013 no member list (4 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
12 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
12 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
6 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
6 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
18 October 2010	Appointment of Harkiran Kaur Hothi as a director (3 pages)
18 October 2010	Appointment of Harkiran Kaur Hothi as a director (3 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
7 October 2010	Annual return made up to 8 September 2010 no member list (3 pages)
7 October 2010	Annual return made up to 8 September 2010 no member list (3 pages)
7 October 2010	Annual return made up to 8 September 2010 no member list (3 pages)
17 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 March 2010	Termination of appointment of Michael Murphy as a director (1 page)
3 March 2010	Termination of appointment of Michael Murphy as a director (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009	Annual return made up to 8 September 2009 (5 pages)
8 October 2009	Annual return made up to 8 September 2009 (5 pages)
8 October 2009	Annual return made up to 8 September 2009 (5 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 October 2008	Annual return made up to 08/09/08 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 2008	Annual return made up to 08/09/08 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 October 2007	Annual return made up to 08/09/07 (4 pages)
12 October 2007	Annual return made up to 08/09/07 (4 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: 13 cleve road london NW6 3RP (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 13 cleve road london NW6 3RP (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
17 October 2006	Annual return made up to 08/09/06 (4 pages)
17 October 2006	Annual return made up to 08/09/06 (4 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 November 2005	Annual return made up to 08/09/05 (2 pages)
14 November 2005	Annual return made up to 08/09/05 (2 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 September 2004	Annual return made up to 08/09/04 (4 pages)
16 September 2004	Annual return made up to 08/09/04 (4 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 September 2003	Annual return made up to 08/09/03 (4 pages)
17 September 2003	Annual return made up to 08/09/03 (4 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed;new director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed;new director appointed (3 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Annual return made up to 19/09/02 (4 pages)
18 October 2002	Annual return made up to 19/09/02 (4 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
17 October 2001	Annual return made up to 19/09/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 October 2001	Annual return made up to 19/09/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
28 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
13 October 2000	Annual return made up to 19/09/00 (3 pages)
13 October 2000	Annual return made up to 19/09/00 (3 pages)
21 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 November 1999	Annual return made up to 19/09/99 (4 pages)
30 November 1999	Annual return made up to 19/09/99 (4 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Full accounts made up to 30 September 1998 (6 pages)
2 July 1999	Full accounts made up to 30 September 1998 (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Annual return made up to 19/09/98 (4 pages)
25 September 1998	Annual return made up to 19/09/98 (4 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 16 st john street london EC1M 4AY (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: 16 st john street london EC1M 4AY (1 page)
19 September 1997	Incorporation (22 pages)
19 September 1997	Incorporation (22 pages)

13 Cleve Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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