1-3 Cleveland Gardens Limited is a private limited company situated at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 5 directors.
Director Branko P., appointed on 02 February 2024. Director Richard H., appointed on 27 June 2023. Director Estephe C., appointed on 01 November 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-10-10 and the date for the following filing is 2023-10-24. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 4th Floor Fitzrovia House |
| Office Address2 | 153-157 Cleveland Street |
| Town | London |
| Post code | W1T 6QW |
| Country of origin | United Kingdom |
| Registration Number | 11058365 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 27 June 2023
Position: Corporate Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 10 November 2017
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Robert S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Stephane B. This PSC has significiant influence or control over the company,. Then there is Emma H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Robert S.
| Notified on | 10 November 2017 |
| Nature of control: |
significiant influence or control |
Stephane B.
| Notified on | 10 November 2017 |
| Nature of control: |
significiant influence or control |
Emma H.
| Notified on | 9 November 2021 |
| Ceased on | 20 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 209 015 | |||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | |
| Other | ||||
| Average Number Employees During Period | 2 | |||
| Creditors | -2 | 326 307 | ||
| Fixed Assets | 116 836 | |||
| Net Current Assets Liabilities | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-02 filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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