12-14 CLEVELAND SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
12-14 CLEVELAND SQUARE FREEHOLD LIMITED
COMPANY NUMBER
10377085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 9AB
c/o Lps Livingstone, Wenzel Hous
Olds Approach
Watford
WD18 9AB
WD18 9AB
Credit Risk Overview
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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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Jonathan Robert Louis Knight (932187682) Appointed |
Credit Risk Overview
Want to learn more about 12-14 CLEVELAND SQUARE FREEHOLD 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 12-14 CLEVELAND SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12-14 CLEVELAND SQUARE FREEHOLD 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 |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Jonathan Robert Louis Knight (932187682) Appointed |
| 13/03/2024 | Monique Tollgard (921721658) has left the board |
| 03/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Ana Gabriela Reiley Zegarra (929967893) Appointed |
| 06/09/2022 | New Board Member Morad Tazi (929966767) Appointed |
| 11/08/2022 | Remi Corlin (921721631) has left the board |
| 11/08/2022 | Julia Caroline Lloyd (921721474) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Akhil Kumar Chainwala (928970529) Appointed |
| 22/11/2021 | New Board Member Andreas Marcos Hadjipateras (928958034) Appointed |
| 22/11/2021 | New Board Member Akhil Kumar Chainwala (928970529) Appointed |
| 22/11/2021 | New Board Member Andreas Marcos Hadjipateras (928958034) Appointed |
| 22/11/2021 | New Board Member Akhil Kumar Chainwala (928970529) Appointed |
| 22/11/2021 | New Board Member Andreas Marcos Hadjipateras (928958034) Appointed |
| 19/11/2021 | New Board Member Andreas Marcos Hadjipateras (928958034) Appointed |
| 19/11/2021 | New Board Member Andreas Marcos Hadjipateras (928958034) Appointed |
| 19/11/2021 | New Board Member Andreas Marcos Hadjipateras (928958034) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | Hiyam McKelvey (923774346) has left the board |
| 07/10/2021 | Irene Hadjipateras (921721688) has left the board |
| 03/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Patricia Kathleen Nissaire (921721582) has left the board |
| 13/09/2017 | New Board Member Syed Faisal Jamil (923774188) Appointed |
| 13/09/2017 | Christian Simon Adrian Cox (915428328) has left the board |
| 13/09/2017 | New Board Member Hiyam McKelvey (923774346) Appointed |
| 08/11/2016 | Peter James Hawkins (921721436) has left the board |
| 08/11/2016 | New Board Member Peter James Hawkins (904590182) Appointed |
| 31/10/2016 | New Board Member Patricia Kathleen Nissaire (921721582) Appointed |
| 31/10/2016 | New Board Member Christopher David Clark (921721521) Appointed |
| 31/10/2016 | New Board Member Monica Lupi (921721551) Appointed |
| 31/10/2016 | New Board Member Madeleine Dulcie Sonja O'Broin (921721498) Appointed |
| 31/10/2016 | New Board Member Remi Corlin (921721631) Appointed |
| 31/10/2016 | New Board Member Monique Tollgard (921721658) Appointed |
| 31/10/2016 | New Board Member Irene Hadjipateras (921721688) Appointed |
| 31/10/2016 | New Board Member Peter James Hawkins (921721436) Appointed |
| 31/10/2016 | New Board Member Julia Lloyd (921721474) Appointed |
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