Cleve Land Surbiton Limited in Station Road HAMPTON

Cleve Land Surbiton Limited HAMPTON

Cleve Land Surbiton started in year 2006 as Private Limited Company with registration number 06031355. The Cleve Land Surbiton company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hampton at 2 Castle Business Village. Postal code: TW12 2BX.

The firm has 3 directors, namely Richard A., John H. and Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 18 December 2006 and Richard A. has been with the company for the least time - from 10 August 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anna D. who worked with the the firm until 18 September 2007.

Cleve Land Surbiton Limited Address / Contact

Office Address	2 Castle Business Village
Office Address2	Station Road
Town	Hampton
Post code	TW12 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06031355
Date of Incorporation	Mon, 18th Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Richard A.

Position: Director

Appointed: 10 August 2017

John H.

Position: Director

Appointed: 09 June 2016

Pb Company Secretary Limited

Position: Corporate Secretary

Appointed: 18 September 2007

Graham M.

Position: Director

Appointed: 18 December 2006

John H.

Position: Director

Appointed: 14 April 2015

Resigned: 14 April 2015

Louise H.

Position: Director

Appointed: 11 April 2011

Resigned: 14 April 2015

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 19 December 2006

Anna D.

Position: Secretary

Appointed: 18 December 2006

Resigned: 18 September 2007

Anna D.

Position: Director

Appointed: 18 December 2006

Resigned: 10 August 2010

Abergan Reed Limited

Position: Corporate Director

Appointed: 18 December 2006

Resigned: 19 December 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	49 261	45 399	49 745	60 219	73 846	60 024	57 386
Net Assets Liabilities	89 125	86 473	98 020

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			696	741	733	773	793
Creditors	14 315	13 105	5 904	4 996	5 565	5 161	5 540
Fixed Assets	54 179	54 179	54 179	54 179	54 179	54 179	54 179
Net Current Assets Liabilities	34 946	32 294	43 841	55 223	68 281	54 863	51 846
Total Assets Less Current Liabilities	89 125	86 473	98 020	109 402	122 460	109 042	106 025
Called Up Share Capital Not Paid Not Expressed As Current Asset		54 179	54 179

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 6th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 6th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, February 2023	accounts	Free Download (3 pages)
CH01	On Thu, 27th Oct 2022 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
CH01	On Thu, 27th Oct 2022 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (5 pages)
AP01	On Thu, 9th Jun 2016 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
TM01	Tue, 14th Apr 2015 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (7 pages)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Tue, 14th Apr 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 16.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 16.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AP01	On Tue, 3rd May 2011 new director was appointed. filed on: 3rd, May 2011	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
TM01	Mon, 23rd Aug 2010 - the day director's appointment was terminated filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 23rd, February 2010	annual return	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 20th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (10 pages)
288b	On Wed, 16th Jul 2008 Appointment terminate, secretary filed on: 16th, July 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
288b	On Mon, 4th Feb 2008 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2007	resolution	Free Download (1 page)
288a	On Mon, 1st Oct 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/10/07 from: flat 6 creeds court 16-18 st marks hill surbiton kingston upon thames KT6 4PS filed on: 1st, October 2007	address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: flat 6 creeds court 16-18 st marks hill surbiton kingston upon thames KT6 4PS filed on: 1st, October 2007	address	Free Download (1 page)
288a	On Mon, 1st Oct 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New secretary appointed;new director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New secretary appointed;new director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288b	On Tue, 2nd Jan 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On Tue, 2nd Jan 2007 Secretary resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On Tue, 2nd Jan 2007 Secretary resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
287	Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 2nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 2nd, January 2007	address	Free Download (1 page)
288b	On Tue, 2nd Jan 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2006	incorporation	Free Download (12 pages)

Cleve Land Surbiton Limited HAMPTON

Cleve Land Surbiton Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

John H.

Pb Company Secretary Limited

Graham M.

John H.

Louise H.

Abergan Reed Nominees Limited

Anna D.

Anna D.

Abergan Reed Limited

Annual reports financial information

Company filings

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