30/31 CLEVELAND SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
30/31 CLEVELAND SQUARE LIMITED
COMPANY NUMBER
03487320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/12/1997
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7BJ
115 Park Street
London
W1K 7AP
A Dandy Wren 13A Building Two,
190 New North Road
London
N1 7BJ
N1 7BJ
Credit Risk Overview
Want to learn more about 30/31 CLEVELAND SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 30/31 CLEVELAND SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 30/31 CLEVELAND SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 30/31 CLEVELAND SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2009 - Present (15years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2013 - Present (11years) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/1997 - 12/08/1998 (7 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
30/12/1997 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 25/04/2019 | Steven James Downes (925453770) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Steven James Downes (925453770) Appointed |
| 24/01/2019 | Liza Daniela Gugliotti (912568893) has left the board |
| 02/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 11/03/2015 | New Accounts filed |
| 17/07/2014 | Elizabeth Porter (918360554) has left the board |
| 17/07/2014 | New Board Member Elizabeth Porter (917858121) Appointed |
| 08/07/2014 | Change in Reg. Office |
| 15/04/2014 | New Board Member Liza Daniela Gugliotti (912568893) Appointed |
| 15/04/2014 | Liza Daniela Gugliotti (918411724) has left the board |
| 09/04/2014 | JMW BARNARD MANAGEMENT (912940197) has left the board |
| 01/04/2014 | CAROLINE WEBB (912814262) has left the board |
| 01/04/2014 | New Company Secretary JMW BARNARD MANAGEMENT (912940197) Appointed |
| 21/02/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Liza Daniela Guglietti (918411724) Appointed |
| 16/12/2013 | New Board Member Elizabeth Porter (918360554) Appointed |
| 04/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
