Cleve House Freehold Limited

Company Name	Cleve House Freehold Limited
Directors	Linda Rothman and Michelle Mossadegh
Company Status	Active
Company Number	03516148
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 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	Miss Linda Rothman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Cleve House 7-9 Cleve Road West Hampstead London NW6 3RW

Director Name	Ms Michelle Mossadegh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Operational Manager
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Canons Park Edgware Middlesex HA8 6QX

Secretary Name	Sandrove Brahams & Associates Limited (Corporation)
Status	Current
Appointed	01 December 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	308 Whitchurch Lane Edgware HA8 6QX

Director Name	James Richard Bolton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	27 Cleve House 7-9 Cleve Road London NW6 3RN

Secretary Name	James Richard Bolton
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	27 Cleve House 7-9 Cleve Road London NW6 3RN

Director Name	Barbara Honar-Bakhsh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2009)
Role	It Surveyor
Correspondence Address	2 Cleve House 7-9 Cleve Road London NW6 3RN

Director Name	Ms Judy Christine Lane
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(8 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Cleve House 7-9 Cleve Road West Hampstead London NW6 3RN

Secretary Name	Ms Judy Christine Lane
Nationality	British
Status	Resigned
Appointed	31 March 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Cleve House 7-9 Cleve Road West Hampstead London NW6 3RN

Director Name	Ms Juliet Brilliant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2006(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2011)
Role	Commercial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Cleve House 7-9 Cleve Road West Hampstead London NW6 3RN

Director Name	Ms Nicole Kaufman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2006(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Cleve House 7-9 Cleve Road West Hampstead London NW6 3RN

Director Name	Ms Lucy Kershberg
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Cleve House 7-9 Cleve Road West Hampstead London NW6 3RN

Director Name	Estelle Danesh-Panah
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2016)
Role	Director Of Estate Agency
Country of Residence	United Kingdom
Correspondence Address	38 Harvard Court Honeybourne Road West Hampstead London NW6 1HL

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	10 June 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 June 2018)
Role	Company Director
Correspondence Address	Unit 46, The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Dr Nandita Atitfa Quaderi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	27a Cleve House 7-9 Cleve Road London NW6 3RN

Director Name	Mrs Ah-Choo Simmons
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(16 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 34 Netherhall Gardens London NW3 5TP

Director Name	Mr Michael Simmons
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5,34 Netherhall Gardens London NW3 5TP

Director Name	Ms Sarah Louise Cole
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2020)
Role	Learning & Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Cleve House 7 - 9 Cleve Road London NW6 3RN

Director Name	Ms Sabine Gobert
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2020(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Canons Park Edgware Middlesex HA8 6QX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Fortune Block Management Limited (Corporation)
Status	Resigned
Appointed	22 June 2018(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2021)
Correspondence Address	Unit 46 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire ED6 3DQ

Location

Registered Address	308 Whitchurch Lane Canons Park Edgware Middlesex HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Estelle Danesh-panah & Jafar Danesh-panah 7.14% Ordinary
2 at £1	Saluteford LTD 7.14% Ordinary
2 at £1	Synolda Marylin Dollar & Robert Clive Dollar 7.14% Ordinary
1 at £1	Ah-choo Simmons & Tian Seng Lee & Ahloi Lee 3.57% Ordinary
1 at £1	Barbara Honar-bakhsh & Kavous Honar-bakhsh 3.57% Ordinary
1 at £1	Benjamin Cooper 3.57% Ordinary
1 at £1	Frances Elaine Disson 3.57% Ordinary
1 at £1	Gestione Deposit Nazionali Spa 3.57% Ordinary
1 at £1	Linda Rochelle Rothman 3.57% Ordinary
1 at £1	Louise Wheatley & Robin G. Howell 3.57% Ordinary
1 at £1	Margaret Tulley 3.57% Ordinary
1 at £1	Martin David Franklin 3.57% Ordinary
1 at £1	Matthew Collett 3.57% Ordinary
1 at £1	Nehal Ahmed 3.57% Ordinary
1 at £1	Nicholas Grafton-green 3.57% Ordinary
1 at £1	Nicholas Robinson 3.57% Ordinary
1 at £1	Olabisi Oyeleye & Abiola Oyeleye 3.57% Ordinary
1 at £1	Rafi Allameh 3.57% Ordinary
1 at £1	Ubina Assets LTD 3.57% Ordinary
1 at £1	Vanessa Charlotte Ralph 3.57% Ordinary
-	OTHER 17.86% -

Financials

Year	2014
Net Worth	£28
Current Liabilities	£613

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
26 February 2024	Confirmation statement made on 24 February 2024 with updates (7 pages)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (5 pages)
27 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 March 2022	Termination of appointment of Sabine Gobert as a director on 14 March 2022 (1 page)
14 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of Fortune Block Management Limited as a secretary on 8 December 2021 (1 page)
9 December 2021	Appointment of Sandrove Brahams & Associates Limited as a secretary on 1 December 2021 (2 pages)
8 December 2021	Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 308 Whitchurch Lane Canons Park Edgware Middlesex HA8 6QX on 8 December 2021 (1 page)
15 March 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
3 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021	Termination of appointment of Michael Simmons as a director on 7 January 2021 (1 page)
4 January 2021	Appointment of Ms Michelle Mossadegh as a director on 4 January 2021 (2 pages)
19 December 2020	Appointment of Ms Sabine Gobert as a director on 19 December 2020 (2 pages)
14 May 2020	Termination of appointment of Sarah Louise Cole as a director on 13 May 2020 (1 page)
12 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 April 2020	Registered office address changed from Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 27 April 2020 (1 page)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Appointment of Fortune Block Management Limited as a secretary on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Sheila Ruth Benson as a secretary on 22 June 2018 (1 page)
29 March 2018	Confirmation statement made on 24 February 2018 with updates (6 pages)
13 February 2018	Registered office address changed from Station House 2 Station Road Radlett Hertfordshire WD7 8JX to Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 13 February 2018 (1 page)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
17 January 2017	Appointment of Ms Sarah Louise Cole as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Ms Sarah Louise Cole as a director on 17 January 2017 (2 pages)
1 December 2016	Termination of appointment of Judy Christine Lane as a director on 1 November 2016 (1 page)
1 December 2016	Termination of appointment of Judy Christine Lane as a director on 1 November 2016 (1 page)
1 December 2016	Termination of appointment of Estelle Danesh-Panah as a director on 1 October 2016 (1 page)
1 December 2016	Termination of appointment of Estelle Danesh-Panah as a director on 1 October 2016 (1 page)
30 June 2016	Secretary's details changed for Sheila Ruth Benson on 1 May 2016 (1 page)
30 June 2016	Secretary's details changed for Sheila Ruth Benson on 1 May 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 28 (9 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 28 (9 pages)
8 February 2016	Termination of appointment of Nandita Atitfa Quaderi as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Nandita Atitfa Quaderi as a director on 8 February 2016 (1 page)
20 August 2015	Appointment of Mr Michael Simmons as a director on 19 August 2015 (2 pages)
20 August 2015	Appointment of Mr Michael Simmons as a director on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Ah-Choo Simmons as a director on 18 August 2015 (1 page)
19 August 2015	Termination of appointment of Ah-Choo Simmons as a director on 18 August 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 28 (10 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 28 (10 pages)
24 October 2014	Appointment of Mrs Ah-Choo Simmons as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Ah-Choo Simmons as a director on 24 October 2014 (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 28 (9 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 28 (9 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (9 pages)
24 January 2013	Appointment of Dr Nandita Atitfa Quaderi as a director (3 pages)
24 January 2013	Appointment of Dr Nandita Atitfa Quaderi as a director (3 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
6 September 2011	Termination of appointment of Nicole Kaufman as a director (2 pages)
6 September 2011	Termination of appointment of Judy Lane as a secretary (2 pages)
6 September 2011	Termination of appointment of Judy Lane as a secretary (2 pages)
6 September 2011	Termination of appointment of Lucy Kershberg as a director (2 pages)
6 September 2011	Termination of appointment of Lucy Kershberg as a director (2 pages)
6 September 2011	Termination of appointment of Nicole Kaufman as a director (2 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 June 2011	Appointment of Sheila Ruth Benson as a secretary (3 pages)
29 June 2011	Appointment of Sheila Ruth Benson as a secretary (3 pages)
29 March 2011	Termination of appointment of Juliet Brilliant as a director (2 pages)
29 March 2011	Termination of appointment of Juliet Brilliant as a director (2 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
28 February 2011	Director's details changed for Ms Lucy Kershberg on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Ms Judy Christine Lane on 24 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Ms Judy Christine Lane on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Estelle Danesh Panah on 24 February 2011 (3 pages)
28 February 2011	Director's details changed for Miss Linda Rothman on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Estelle Danesh Panah on 24 February 2011 (3 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
28 February 2011	Director's details changed for Miss Linda Rothman on 24 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Ms Judy Christine Lane on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Ms Lucy Kershberg on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Ms Judy Christine Lane on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Ms Nicole Kaufman on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Ms Juliet Brilliant on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Ms Nicole Kaufman on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Ms Juliet Brilliant on 24 February 2011 (2 pages)
20 September 2010	Appointment of Estelle Danesh Panah as a director (3 pages)
20 September 2010	Appointment of Estelle Danesh Panah as a director (3 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 March 2010	Director's details changed for Linda Rothman on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ms Judy Christine Lane on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Linda Rothman on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (16 pages)
16 March 2010	Director's details changed for Lucy Kershberg on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Judy Christine Lane on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Juliet Brilliant on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Juliet Brilliant on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (16 pages)
16 March 2010	Director's details changed for Lucy Kershberg on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicole Kaufman on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Judy Christine Lane on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicole Kaufman on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ms Judy Christine Lane on 16 March 2010 (2 pages)
9 March 2010	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 9 March 2010 (1 page)
24 November 2009	Termination of appointment of Barbara Honar-Bakhsh as a director (1 page)
24 November 2009	Termination of appointment of Barbara Honar-Bakhsh as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 24/02/09; full list of members (16 pages)
15 April 2009	Return made up to 24/02/09; full list of members (16 pages)
6 April 2009	Director's change of particulars / barbara honar bakaksh / 31/12/2008 (1 page)
6 April 2009	Director's change of particulars / barbara honar bakaksh / 31/12/2008 (1 page)
30 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 24/02/08; full list of members (15 pages)
11 March 2008	Return made up to 24/02/08; full list of members (15 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Return made up to 24/02/07; full list of members (9 pages)
14 August 2007	Return made up to 24/02/07; full list of members (9 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 May 2006	New secretary appointed;new director appointed (2 pages)
5 May 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 March 2004	Return made up to 24/02/04; full list of members (8 pages)
15 March 2004	Return made up to 24/02/04; full list of members (8 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Return made up to 24/02/03; change of members (7 pages)
13 March 2003	Return made up to 24/02/03; change of members (7 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
4 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 March 2002	Return made up to 24/02/02; full list of members (14 pages)
1 March 2002	Return made up to 24/02/02; full list of members (14 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
23 August 2001	Registered office changed on 23/08/01 from: 27 cleve house 7-9 cleve road london NW6 3RN (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 27 cleve house 7-9 cleve road london NW6 3RN (1 page)
3 April 2001	Amending 882R iss 310800 (2 pages)
3 April 2001	Amending 882R iss 310800 (2 pages)
29 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 December 2000	Accounts for a dormant company made up to 29 February 2000 (6 pages)
27 December 2000	Accounts for a dormant company made up to 29 February 2000 (6 pages)
21 November 2000	Ad 31/08/00--------- Â£ si 5@1=5 Â£ ic 23/28 (2 pages)
21 November 2000	Ad 31/08/00--------- Â£ si 5@1=5 Â£ ic 23/28 (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 1346 high road whetstone london N20 9HJ (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 1346 high road whetstone london N20 9HJ (1 page)
26 April 2000	Return made up to 24/02/00; change of members (10 pages)
26 April 2000	Return made up to 24/02/00; change of members (10 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
12 November 1999	Ad 18/10/99--------- Â£ si 21@1=21 Â£ ic 2/23 (4 pages)
12 November 1999	Ad 18/10/99--------- Â£ si 21@1=21 Â£ ic 2/23 (4 pages)
20 April 1999	Return made up to 24/02/99; full list of members (6 pages)
20 April 1999	Return made up to 24/02/99; full list of members (6 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
24 February 1998	Incorporation (17 pages)
24 February 1998	Incorporation (17 pages)

Cleve House Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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