Company NameCluny Hill Management Limited
DirectorJulian Wyndham Barnett
Company StatusActive
Company Number12494340
CategoryPrivate Limited Company
Incorporation Date3 March 2020(4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Director

Director NameMr Julian Wyndham Barnett
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
London
WC2B 5AH

Location

Registered Address16 Great Queen Street
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 March 2023 (1 year ago)
Next Return Due16 March 2024 (overdue)

Filing History

11 October 2023Micro company accounts made up to 31 December 2022 (2 pages)
13 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
7 October 2022Micro company accounts made up to 31 December 2021 (2 pages)
14 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
22 March 2021Registered office address changed from 35 New Bridge Street C/O Rees Pollock London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page)
9 March 2021Change of details for Mr Julian Wyndham Barnett as a person with significant control on 2 September 2020 (2 pages)
8 March 2021Confirmation statement made on 2 March 2021 with updates (4 pages)
25 February 2021Change of details for Mr Julian Wyndham Barnett as a person with significant control on 2 September 2020 (2 pages)
21 September 2020Memorandum and Articles of Association (14 pages)
21 September 2020Statement of capital following an allotment of shares on 2 September 2020
  • GBP 10,100
(4 pages)
21 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
17 April 2020Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
3 March 2020Incorporation
Statement of capital on 2020-03-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)