30/31 Cleveland Square Limited

Company Name	30/31 Cleveland Square Limited
Company Status	Active
Company Number	03487320
Category	Private Limited Company
Incorporation Date	30 December 1997(26 years, 4 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 Caroline Webb
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(9 years after company formation)
Appointment Duration	17 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 30 Cleveland Square London W2 6DD

Director Name	Mark Peter Robinson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 31 Cleveland Square London W2 6DD

Director Name	Elizabeth Porter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5-6 30 Cleveland Sq London W2 6DD

Secretary Name	Mr Richard John Clark
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oxford Avenue Wimbledon Chase London SW20 8LS

Secretary Name	Andrew Konrad Nicklinson
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2002)
Role	Solicitor
Correspondence Address	24 John Morgan Close Hook Hampshire RG27 9RP

Director Name	Mark Robinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2005)
Role	Lawyer
Correspondence Address	5 31 Cleveland Square London W2 6DD

Director Name	Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2003)
Role	Finance Director
Correspondence Address	Flat 6 30 Cleveland Square London W2 6DD

Director Name	Stephen Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2005)
Role	Design Director
Correspondence Address	31 Cleveland Square London W2 6DD

Director Name	Graeme Gibson McLellan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2006)
Role	Solicitor
Correspondence Address	3 Victoria Mews Magdalen Road London Greater London SW18 3PY

Director Name	Mr Ewan Murray Gilmour Pearson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Beech Cottage London Road Hartley Wintney Hampshire RG27 8RN

Secretary Name	Mark Robinson
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2005)
Role	Lawyer
Correspondence Address	5 31 Cleveland Square London W2 6DD

Director Name	Tracy Wyman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2007)
Role	Non Profit Manager
Correspondence Address	Flat 7 31 Cleveland Square London W2 6DD

Director Name	Frederick Slingsby Collin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Bransdale Lodge Brandale, Fadmore York YO62 7JL

Secretary Name	Graeme Gibson McLellan
Nationality	British
Status	Resigned
Appointed	11 April 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2006)
Role	Company Director
Correspondence Address	3 Victoria Mews Magdalen Road London Greater London SW18 3PY

Director Name	Sarah Jane Bilney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 February 2012)
Role	General Manager La Fromagerie
Country of Residence	England
Correspondence Address	Flat 1 31 Cleveland Square London Greater London W2 6DD

Director Name	Mrs Helen James
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bransdale Lodge Bransdale, Fadmore York YO62 7JL

Director Name	Ms Liza Daniela Gugliotti
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(16 years after company formation)
Appointment Duration	5 years (resigned 19 January 2019)
Role	Supply Chain Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6-31 Cleveland Square London W2 6DD

Director Name	Mr Steven James Downes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(20 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 31 Cleveland Square London W2 6DD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Emden Properties Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	Suite E 15th Floor Ho Lee Commercial Building 40 D'Aguilar Street Central Hong Kong

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Capital Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 16 October 1998)
Correspondence Address	Capital House Michael Road London SW6 2YH

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Correspondence Address	30 Cleveland Square Flat 7 London W2 6DD

Location

Registered Address	A Dandy Wren 13a Building Two 190 New North Road London N1 7BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

2 at £0.5	Adam Richardson 6.67% Ordinary
2 at £0.5	Armone Beretta & Nathalie Beretta-falcone 6.67% Ordinary
2 at £0.5	Christopher Jeffery 6.67% Ordinary
2 at £0.5	David Andrew D'almada 6.67% Ordinary
2 at £0.5	Elizabeth Porter & Henry Porter 6.67% Ordinary
2 at £0.5	Fred Collin & Helen James 6.67% Ordinary
2 at £0.5	Georgios Sourmpas-seretis 6.67% Ordinary
2 at £0.5	Liza Gugliotti & Robert Papp 6.67% Ordinary
2 at £0.5	Mark Robinson 6.67% Ordinary
2 at £0.5	Ming Lok Chang 6.67% Ordinary
2 at £0.5	Mrs James Lyndon Meek 6.67% Ordinary
2 at £0.5	Zhongmin Gou 6.67% Ordinary
1 at £0.5	Peter Robert Ziganek & Angelique Solange Lionelle Denise Ziganek 3.33% Ordinary
1 at £0.5	Steven J. Downes 3.33% Ordinary
4 at £0.5	Caroline Webb 13.33% Ordinary

Financials

Year	2014
Net Worth	£31,343
Cash	£28,035
Current Liabilities	£6,647

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 April 2019	Termination of appointment of Steven James Downes as a director on 17 April 2019 (1 page)
10 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
23 January 2019	Appointment of Mr Steven James Downes as a director on 13 August 2018 (2 pages)
22 January 2019	Termination of appointment of Liza Daniela Gugliotti as a director on 19 January 2019 (1 page)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 March 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 15 (8 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 15 (8 pages)
6 March 2016	Director's details changed for Elizabeth Porter on 6 March 2016 (2 pages)
6 March 2016	Director's details changed for Elizabeth Porter on 6 March 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Registered office address changed from 30-31 Cleveland Square London W2 6DD England to C/O Hml Hathaways Ltd Prospect House 1St Floor, 2 Athenaeum Road London N20 9AE on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 30-31 Cleveland Square London W2 6DD England to C/O Hml Hathaways Ltd Prospect House 1St Floor, 2 Athenaeum Road London N20 9AE on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15 (8 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15 (8 pages)
9 March 2015	Registered office address changed from 30-31 Cleveland Square London W2 6DD England to C/O Hml Hathaways Ltd Prospect House 1St Floor, 2 Athenaeum Road London N20 9AE on 9 March 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 July 2014	Registered office address changed from Jmw Barnard Management 181 Kensington High Street London W8 6SH on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Jmw Barnard Management 181 Kensington High Street London W8 6SH on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Jmw Barnard Management 181 Kensington High Street London W8 6SH on 4 July 2014 (1 page)
7 April 2014	Termination of appointment of Jmw Barnard Management Ltd as a secretary (1 page)
7 April 2014	Termination of appointment of Jmw Barnard Management Ltd as a secretary (1 page)
3 April 2014	Director's details changed for Liza Daniela Guglietti on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Liza Daniela Guglietti on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Liza Daniela Guglietti on 3 April 2014 (2 pages)
27 March 2014	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2013 (1 page)
27 March 2014	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2013 (1 page)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 15 (9 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 15 (9 pages)
9 January 2014	Appointment of Liza Daniela Guglietti as a director (3 pages)
9 January 2014	Appointment of Liza Daniela Guglietti as a director (3 pages)
12 December 2013	Appointment of Elizabeth Porter as a director (4 pages)
12 December 2013	Appointment of Elizabeth Porter as a director (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Director's details changed for Caroline Webb on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Caroline Webb on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Jmw Barnard Management Ltd on 25 March 2013 (1 page)
25 March 2013	Secretary's details changed for Jmw Barnard Management Ltd on 25 March 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
13 February 2012	Termination of appointment of Sarah Bilney as a director (2 pages)
13 February 2012	Secretary's details changed for Jmw Barnard Management Ltd on 9 February 2012 (3 pages)
13 February 2012	Termination of appointment of Helen James as a director (2 pages)
13 February 2012	Secretary's details changed for Jmw Barnard Management Ltd on 9 February 2012 (3 pages)
13 February 2012	Termination of appointment of Helen James as a director (2 pages)
13 February 2012	Termination of appointment of Sarah Bilney as a director (2 pages)
13 February 2012	Secretary's details changed for Jmw Barnard Management Ltd on 9 February 2012 (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Appointment of Mark Peter Robinson as a director (3 pages)
4 October 2011	Appointment of Mark Peter Robinson as a director (3 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (16 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (16 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (16 pages)
23 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (16 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from jmw barnard management LTD 108 palace gardens terrace london W8 4RT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from jmw barnard management LTD 108 palace gardens terrace london W8 4RT (1 page)
26 January 2009	Return made up to 21/01/09; no change of members (5 pages)
26 January 2009	Return made up to 21/01/09; no change of members (5 pages)
30 October 2008	Appointment terminated director frederick collin (1 page)
30 October 2008	Appointment terminated director frederick collin (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from c/o jmb barnard management LIMITED 108 palace gardens terrace london W8 4RT (1 page)
30 June 2008	Registered office changed on 30/06/2008 from c/o jmb barnard management LIMITED 108 palace gardens terrace london W8 4RT (1 page)
13 June 2008	Registered office changed on 13/06/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 June 2008	Registered office changed on 13/06/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
28 February 2008	Secretary appointed jmw barnard management LTD (2 pages)
28 February 2008	Secretary appointed jmw barnard management LTD (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 20/01/08; full list of members (7 pages)
12 February 2008	Return made up to 20/01/08; full list of members (7 pages)
12 February 2008	Director's particulars changed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
13 February 2007	Return made up to 20/01/07; full list of members (6 pages)
13 February 2007	Return made up to 20/01/07; full list of members (6 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Return made up to 20/01/06; change of members 363(287) ‐ Registered office changed on 31/07/06 (7 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Return made up to 20/01/05; no change of members; amend (9 pages)
31 July 2006	Return made up to 20/01/06; change of members 363(287) ‐ Registered office changed on 31/07/06 (7 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 June 2005	Registered office changed on 13/06/05 from: c/o haywards property services LTD 31 plympton street london greater london NW8 8AB (1 page)
13 June 2005	Registered office changed on 13/06/05 from: c/o haywards property services LTD 31 plympton street london greater london NW8 8AB (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
21 February 2005	Return made up to 20/01/05; no change of members (9 pages)
21 February 2005	Return made up to 20/01/05; no change of members (9 pages)
2 February 2005	Registered office changed on 02/02/05 from: 5-31 cleveland square london W2 6DD (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 5-31 cleveland square london W2 6DD (1 page)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
2 March 2004	Return made up to 20/01/04; full list of members (13 pages)
2 March 2004	Return made up to 20/01/04; full list of members (13 pages)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
9 February 2003	Return made up to 20/01/03; full list of members (12 pages)
9 February 2003	Return made up to 20/01/03; full list of members (12 pages)
29 August 2002	Registered office changed on 29/08/02 from: 115 park street london W1Y 4DY (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 115 park street london W1Y 4DY (1 page)
26 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 June 2002	Resolutions RES13 ‐ Dir appts 30/05/02 (1 page)
20 June 2002	Resolutions RES13 ‐ Dir appts 30/05/02 (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
11 February 2002	Return made up to 30/12/01; full list of members (10 pages)
11 February 2002	Return made up to 30/12/01; full list of members (10 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 March 2001	Return made up to 30/12/00; full list of members (10 pages)
1 March 2001	Return made up to 30/12/00; full list of members (10 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1999	Return made up to 30/12/98; full list of members (6 pages)
23 April 1999	Return made up to 30/12/98; full list of members (6 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
30 December 1997	Incorporation (15 pages)
30 December 1997	Incorporation (15 pages)

30/31 Cleveland Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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