11 Cleve Road Freehold Limited

Company Name	11 Cleve Road Freehold Limited
Company Status	Active
Company Number	07086122
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 2009(14 years, 5 months ago)
Previous Name	17 Gerald Road Limited

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 Lysanne Mary Gray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(8 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 11 Cleve Road London NW6 3RH

Director Name	Ms Deborah Amanda Jones
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Marco Elliot Spiro
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	R & D Tax Manager
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Thomas Richard O'Brien
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Directors
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Aakash Bakrania
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(14 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Investment Professional
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Adriaan Willem Baars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Gilbert Street London W1K 5HD

Director Name	Mrs Rachael Helen Barrett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Terrick House Riseborough Road Aylesbury Buckinghamshire HP22 5XP

Director Name	Mr Maqsud Ahmed Bilal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 2017(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Cleve Road London NW6 3RH

Director Name	Mr Sujit Nagda
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 11 Cleve Road London NW6 3RH

Director Name	Miss Emma Anne Howard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Meadway Close London NW11 7BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
17 August 2023	Registered office address changed from Unit 2 (Fresh Property Management) Manor Way Borehamwood WD6 1GW England to Unit 3 Colindale Technology Park Colindeep Lane London London NW9 6BX on 17 August 2023 (1 page)
17 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
13 June 2023	Appointment of Mr Thomas Richard O'brien as a director on 12 June 2023 (2 pages)
12 June 2023	Termination of appointment of Emma Anne Howard as a director on 12 June 2023 (1 page)
26 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
24 March 2022	Termination of appointment of Sujit Nagda as a director on 24 March 2022 (1 page)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
15 June 2021	Appointment of Mr Marco Elliot Spiro as a director on 15 June 2021 (2 pages)
8 June 2021	Termination of appointment of Maqsud Ahmed Bilal as a director on 8 June 2021 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 January 2020	Director's details changed for Ms Deborah Amanda Jones on 14 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Ms Deborah Amanda Jones as a director on 15 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 January 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 October 2018	Registered office address changed from Unit 2 (Fresh Propert Management) Manor Way Capital Business Park Borehamwood Herts WD6 1GW England to Unit 2 (Fresh Property Management) Manor Way Borehamwood WD6 1GW on 2 October 2018 (1 page)
25 September 2018	Registered office address changed from 3 Cleve Road West Hampstead London NW6 3RH England to Unit 2 (Fresh Propert Management) Manor Way Capital Business Park Borehamwood Herts WD6 1GW on 25 September 2018 (1 page)
25 September 2018	Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to Unit 2 (Fresh Propert Management) Manor Way Capital Business Park Borehamwood Herts WD6 1GW on 25 September 2018 (1 page)
14 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 January 2018	Cessation of Rachael Helen Barrett as a person with significant control on 24 November 2017 (1 page)
29 January 2018	Notification of a person with significant control statement (2 pages)
29 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Appointment of Miss Emma Howard as a director on 27 November 2017 (2 pages)
28 November 2017	Appointment of Miss Emma Howard as a director on 27 November 2017 (2 pages)
28 November 2017	Director's details changed for Miss Emma Howard on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Miss Emma Howard on 28 November 2017 (2 pages)
24 November 2017	Appointment of Mr Sujit Nagda as a director on 24 November 2017 (2 pages)
24 November 2017	Appointment of Mr Maqsud Ahmed Bilal as a director on 24 November 2017 (2 pages)
24 November 2017	Termination of appointment of Rachael Helen Barrett as a director on 24 November 2017 (1 page)
24 November 2017	Appointment of Mr Maqsud Ahmed Bilal as a director on 24 November 2017 (2 pages)
24 November 2017	Appointment of Mr Sujit Nagda as a director on 24 November 2017 (2 pages)
24 November 2017	Appointment of Ms Lysanne Mary Gray as a director on 24 November 2017 (2 pages)
24 November 2017	Termination of appointment of Rachael Helen Barrett as a director on 24 November 2017 (1 page)
24 November 2017	Appointment of Ms Lysanne Mary Gray as a director on 24 November 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
8 February 2017	Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017 (1 page)
24 January 2017	Confirmation statement made on 25 November 2016 with updates (4 pages)
24 January 2017	Confirmation statement made on 25 November 2016 with updates (4 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015	Annual return made up to 25 November 2015 no member list (2 pages)
22 December 2015	Annual return made up to 25 November 2015 no member list (2 pages)
25 September 2015	Appointment of Ms Rachael Helen Barrett as a director on 5 January 2015 (3 pages)
25 September 2015	Appointment of Ms Rachael Helen Barrett as a director on 5 January 2015 (3 pages)
25 September 2015	Termination of appointment of Adriaan Willem Baars as a director on 6 January 2015 (2 pages)
25 September 2015	Appointment of Ms Rachael Helen Barrett as a director on 5 January 2015 (3 pages)
25 September 2015	Termination of appointment of Adriaan Willem Baars as a director on 6 January 2015 (2 pages)
25 September 2015	Termination of appointment of Adriaan Willem Baars as a director on 6 January 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014	Annual return made up to 25 November 2014 no member list (2 pages)
19 December 2014	Annual return made up to 25 November 2014 no member list (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013	Annual return made up to 25 November 2013 no member list (2 pages)
5 December 2013	Annual return made up to 25 November 2013 no member list (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 December 2012	Annual return made up to 25 November 2012 no member list (2 pages)
19 December 2012	Annual return made up to 25 November 2012 no member list (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 25 November 2011 no member list (2 pages)
1 December 2011	Annual return made up to 25 November 2011 no member list (2 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (2 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (2 pages)
22 February 2010	Appointment of Adriaan Willem Baars as a director (3 pages)
22 February 2010	Appointment of Adriaan Willem Baars as a director (3 pages)
29 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
29 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
29 December 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
29 December 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
1 December 2009	Termination of appointment of Waterlow Nominees Limited as a director (6 pages)
1 December 2009	Termination of appointment of Waterlow Nominees Limited as a director (6 pages)
25 November 2009	Incorporation (34 pages)
25 November 2009	Incorporation (34 pages)

11 Cleve Road Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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