12-14 Cleveland Square Freehold Limited

Company Name	12-14 Cleveland Square Freehold Limited
Company Status	Active
Company Number	10377085
Category	Private Limited Company
Incorporation Date	15 September 2016(7 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	Mr Luca Benzoni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Christopher David Clark
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Peter James Hawkins
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Monica Lupi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Madeleine Dulcie Sonja O'Broin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Syed Faisal Jamil
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 13 147-149 Gloucester Terrace London W2 6DX

Director Name	Mr Andreas Marcos Hadjipateras
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 October 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36d Cantelowes Road London NW1 9XY

Director Name	Mr Akhil Kumar Chainwala
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	18 November 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Morad Tazi
Date of Birth	November 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	31 August 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vp/Model Risk Manager
Country of Residence	England
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Ms Ana Gabriela Reiley Zegarra
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Director
Country of Residence	England
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Jonathan Robert Louis Knight
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2024(7 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Patricia Kathleen Nissaire
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 10 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Mr Christian Simon Adrian Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Irene Hadjipateras
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Mr Remi Corlin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 22 June 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Julia Caroline Lloyd
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Monique Tollgard
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2024)
Role	Director Staffan Tollgard Design Group
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Hiyam McKelvey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2016(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 St. Bride Street London EC4A 4AD

Location

Registered Address	C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

12 March 2024	Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 12 March 2024 (1 page)
11 March 2024	Termination of appointment of Monique Tollgard as a director on 8 March 2024 (1 page)
1 November 2023	Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 1 November 2023 (1 page)
30 October 2023	Micro company accounts made up to 31 March 2023 (10 pages)
28 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
20 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 September 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
2 September 2022	Appointment of Ms Ana Gabriela Reiley Zegarra as a director on 31 August 2022 (2 pages)
2 September 2022	Director's details changed for Monique Tollgard on 31 August 2022 (2 pages)
2 September 2022	Director's details changed for Mr Christopher David Clark on 31 August 2022 (2 pages)
2 September 2022	Appointment of Mr Morad Tazi as a director on 31 August 2022 (2 pages)
2 September 2022	Director's details changed for Madeleine Dulcie Sonja O'broin on 31 August 2022 (2 pages)
2 September 2022	Director's details changed for Monica Lupi on 31 August 2022 (2 pages)
2 September 2022	Director's details changed for Peter James Hawkins on 31 August 2022 (2 pages)
9 August 2022	Termination of appointment of Remi Corlin as a director on 22 June 2022 (1 page)
9 August 2022	Termination of appointment of Julia Caroline Lloyd as a director on 8 July 2022 (1 page)
10 May 2022	Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
4 May 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022 (1 page)
22 November 2021	Micro company accounts made up to 31 March 2021 (9 pages)
19 November 2021	Appointment of Mr Akhil Kumar Chainwala as a director on 18 November 2021 (2 pages)
17 November 2021	Appointment of Mr Andreas Marcos Hadjipateras as a director on 31 October 2021 (2 pages)
7 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
5 October 2021	Termination of appointment of Irene Hadjipateras as a director on 28 January 2020 (1 page)
5 October 2021	Termination of appointment of Hiyam Mckelvey as a director on 16 September 2021 (1 page)
29 January 2021	Micro company accounts made up to 31 March 2020 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 March 2018 (9 pages)
27 November 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
28 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (8 pages)
27 September 2017	Notification of a person with significant control statement (2 pages)
27 September 2017	Notification of a person with significant control statement (2 pages)
27 September 2017	Cessation of Luca Benzoni as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
27 September 2017	Cessation of Luca Benzoni as a person with significant control on 4 October 2016 (1 page)
11 September 2017	Appointment of Hiyam Mckelvey as a director on 20 December 2016 (3 pages)
11 September 2017	Termination of appointment of Christian Simon Adrian Cox as a director on 20 December 2016 (2 pages)
11 September 2017	Termination of appointment of Patricia Kathleen Nissaire as a director on 10 February 2017 (2 pages)
11 September 2017	Appointment of Hiyam Mckelvey as a director on 20 December 2016 (3 pages)
11 September 2017	Termination of appointment of Christian Simon Adrian Cox as a director on 20 December 2016 (2 pages)
11 September 2017	Appointment of Syed Faisal Jamil as a director on 10 February 2017 (3 pages)
11 September 2017	Termination of appointment of Patricia Kathleen Nissaire as a director on 10 February 2017 (2 pages)
11 September 2017	Appointment of Syed Faisal Jamil as a director on 10 February 2017 (3 pages)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2016	Appointment of Monique Tollgard as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Remi Corlin as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Christopher David Clark as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Julia Lloyd as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Mr Christian Simon Adrian Cox as a director on 4 October 2016 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 11.00 (4 pages)
27 October 2016	Appointment of Patricia Kathleen Nissaire as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Monique Tollgard as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Irene Hadjipateras as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Julia Lloyd as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Monica Lupi as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Madeleine Dulcie Sonja O'broin as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Remi Corlin as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Monica Lupi as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Christopher David Clark as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Peter James Hawkins as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Mr Christian Simon Adrian Cox as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Patricia Kathleen Nissaire as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Irene Hadjipateras as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Peter James Hawkins as a director on 4 October 2016 (3 pages)
27 October 2016	Appointment of Madeleine Dulcie Sonja O'broin as a director on 4 October 2016 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 11.00 (4 pages)
15 September 2016	Incorporation Statement of capital on 2016-09-15 GBP 1 (56 pages)
15 September 2016	Incorporation Statement of capital on 2016-09-15 GBP 1 (56 pages)

12-14 Cleveland Square Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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