17 Cliveden Place Limited

Company Name	17 Cliveden Place Limited
Director	Allen Jacob Baharaff
Company Status	Active
Company Number	06350109
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 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	Mr Allen Jacob Baharaff
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Israeli
Status	Current
Appointed	30 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	17 Abingdon Road Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	12 March 2015(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Emily Laura Harrison Walker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elsley Road London SW11 5LJ

Director Name	Catherine Macclancy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	16 A Motcomb Street London SW1X 8LB

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Cliveden Place London SW1W 8LA

Director Name	Ms Frances Silvia Nicholson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	17 Cliveden Place London SW1W 8LA

Director Name	Mrs Grace Leo
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2015(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2019)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road Abingdon Road London W8 6AH

Director Name	Ms Elaine Iris Walker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	17 Abingdon Road Abingdon Road London W8 6AH

Director Name	Mr Duncan Peter Hubbard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Abingdon Road Abingdon Road London W8 6AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	17 Abingdon Road Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Macclancy 33.33% Ordinary
1 at £1	Frances Silvia Nicholson 33.33% Ordinary
1 at £1	Le Grouet Holdings LTD 33.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

19 October 2023	Micro company accounts made up to 31 August 2023 (4 pages)
5 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 31 August 2022 (4 pages)
5 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
27 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 August 2020 (4 pages)
5 January 2021	Termination of appointment of Duncan Peter Hubbard as a director on 18 December 2020 (1 page)
30 November 2020	Appointment of Mr Allen Jacob Baharaff as a director on 30 November 2020 (2 pages)
1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
26 September 2019	Termination of appointment of Elaine Iris Walker as a director on 25 September 2019 (1 page)
26 September 2019	Termination of appointment of Grace Leo as a director on 25 September 2019 (1 page)
24 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
29 August 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road Abingdon Road London W8 6AH on 29 August 2019 (1 page)
28 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
21 June 2018	Appointment of Mr Duncan Peter Hubbard as a director on 4 June 2018 (2 pages)
9 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 May 2017	Termination of appointment of Catherine Macclancy as a director on 5 May 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Termination of appointment of Catherine Macclancy as a director on 5 May 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3 (5 pages)
6 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 March 2015	Appointment of Ms Elaine Iris Walker as a director on 12 March 2015 (2 pages)
13 March 2015	Appointment of Ms Elaine Iris Walker as a director on 12 March 2015 (2 pages)
12 March 2015	Termination of appointment of Emily Laura Harrison Walker as a director on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 17 Cliveden Place London SW1W 8LA to 181 Kensington High Street London W8 6SH on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Emily Laura Harrison Walker as a director on 12 March 2015 (1 page)
12 March 2015	Appointment of Ms Grace Leo as a director on 12 March 2015 (2 pages)
12 March 2015	Termination of appointment of Frances Silvia Nicholson as a director on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 17 Cliveden Place London SW1W 8LA to 181 Kensington High Street London W8 6SH on 12 March 2015 (1 page)
12 March 2015	Appointment of Jmw Barnard Management Limited as a secretary on 12 March 2015 (2 pages)
12 March 2015	Appointment of Jmw Barnard Management Limited as a secretary on 12 March 2015 (2 pages)
12 March 2015	Termination of appointment of Frances Silvia Nicholson as a director on 12 March 2015 (1 page)
12 March 2015	Appointment of Ms Grace Leo as a director on 12 March 2015 (2 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (5 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
13 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 3 (5 pages)
13 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 3 (5 pages)
7 March 2013	Termination of appointment of John Stephenson as a secretary (1 page)
7 March 2013	Termination of appointment of John Stephenson as a secretary (1 page)
7 March 2013	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
7 March 2013	Appointment of Mrs Frances Silvia Nicholson as a director (2 pages)
7 March 2013	Termination of appointment of John Stephenson as a secretary (1 page)
7 March 2013	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
7 March 2013	Termination of appointment of John Stephenson as a secretary (1 page)
7 March 2013	Appointment of Mrs Frances Silvia Nicholson as a director (2 pages)
21 February 2013	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 21 February 2013 (2 pages)
7 November 2012	Total exemption full accounts made up to 31 August 2012 (6 pages)
7 November 2012	Total exemption full accounts made up to 31 August 2012 (6 pages)
25 October 2011	Total exemption full accounts made up to 31 August 2011 (6 pages)
25 October 2011	Total exemption full accounts made up to 31 August 2011 (6 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Emily Laura Harrison Walker on 1 March 2010 (2 pages)
7 September 2010	Termination of appointment of Peter Hill as a director (1 page)
7 September 2010	Director's details changed for Emily Laura Harrison Walker on 1 March 2010 (2 pages)
7 September 2010	Termination of appointment of Peter Hill as a director (1 page)
7 September 2010	Director's details changed for Emily Laura Harrison Walker on 1 March 2010 (2 pages)
30 April 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
30 April 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
9 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
16 April 2008	Ad 23/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 April 2008	Ad 23/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
22 August 2007	Incorporation (18 pages)
22 August 2007	Incorporation (18 pages)

17 Cliveden Place Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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