12-14 Cleveland Square Freehold Limited in 69 Carter Lane LONDON

12-14 Cleveland Square Freehold Limited LONDON

Founded in 2016, 12-14 Cleveland Square Freehold, classified under reg no. 10377085 is an active company. Currently registered at Rwk Goodman Llp EC4V 5EQ, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 11 directors, namely Jonathan K., Ana Z. and Morad T. and others. Of them, Luca B. has been with the company the longest, being appointed on 15 September 2016 and Jonathan K. has been with the company for the least time - from 7 April 2024. As of 6 May 2024, there were 7 ex directors - Hiyam M., Julia L. and others listed below. There were no ex secretaries.

12-14 Cleveland Square Freehold Limited Address / Contact

Office Address	Rwk Goodman Llp
Office Address2	69 Carter Lane
Town	London
Post code	EC4V 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10377085
Date of Incorporation	Thu, 15th Sep 2016
Industry	Residents property management
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Jonathan K.

Position: Director

Appointed: 07 April 2024

Ana Z.

Position: Director

Appointed: 31 August 2022

Morad T.

Position: Director

Appointed: 31 August 2022

Akhil C.

Position: Director

Appointed: 18 November 2021

Andreas H.

Position: Director

Appointed: 31 October 2021

Syed J.

Position: Director

Appointed: 10 February 2017

Madeleine O.

Position: Director

Appointed: 04 October 2016

Christopher C.

Position: Director

Appointed: 04 October 2016

Monica L.

Position: Director

Appointed: 04 October 2016

Peter H.

Position: Director

Appointed: 04 October 2016

Luca B.

Position: Director

Appointed: 15 September 2016

Hiyam M.

Position: Director

Appointed: 20 December 2016

Resigned: 16 September 2021

Julia L.

Position: Director

Appointed: 04 October 2016

Resigned: 08 July 2022

Monique T.

Position: Director

Appointed: 04 October 2016

Resigned: 08 March 2024

Remi C.

Position: Director

Appointed: 04 October 2016

Resigned: 22 June 2022

Christian C.

Position: Director

Appointed: 04 October 2016

Resigned: 20 December 2016

Irene H.

Position: Director

Appointed: 04 October 2016

Resigned: 28 January 2020

Patricia N.

Position: Director

Appointed: 04 October 2016

Resigned: 10 February 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Luca B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luca B.

Notified on	15 September 2016
Ceased on	4 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/04/07. filed on: 15th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/04/07. filed on: 15th, April 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/03/12. New Address: C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Previous address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England filed on: 12th, March 2024	address	Free Download (1 page)
TM01	2024/03/08 - the day director's appointment was terminated filed on: 11th, March 2024	officers	Free Download (1 page)
AD01	Address change date: 2023/11/01. New Address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Previous address: Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England filed on: 1st, November 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/09/14 filed on: 28th, September 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/09/14 filed on: 28th, September 2022	confirmation statement	Free Download (5 pages)
CH01	On 2022/08/31 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/31. filed on: 2nd, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/31. filed on: 2nd, September 2022	officers	Free Download (2 pages)
CH01	On 2022/08/31 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
CH01	On 2022/08/31 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
CH01	On 2022/08/31 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
CH01	On 2022/08/31 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	2022/06/22 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	2022/07/08 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/05/10. New Address: Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ. Previous address: 69 Carter Lane Carter Lane London EC4V 5EQ England filed on: 10th, May 2022	address	Free Download (1 page)
AD01	Address change date: 2022/05/04. New Address: 69 Carter Lane Carter Lane London EC4V 5EQ. Previous address: 10 st. Bride Street London EC4A 4AD filed on: 4th, May 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/11/18. filed on: 19th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/31. filed on: 17th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/14 filed on: 7th, October 2021	confirmation statement	Free Download (4 pages)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
TM01	2020/01/28 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/14 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, February 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/14 filed on: 28th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, June 2018	accounts	Free Download (8 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, September 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/27 filed on: 27th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/14 filed on: 27th, September 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/02/10. filed on: 11th, September 2017	officers	Free Download (3 pages)
TM01	2016/12/20 - the day director's appointment was terminated filed on: 11th, September 2017	officers	Free Download (2 pages)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 11th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/20. filed on: 11th, September 2017	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2016	resolution	Free Download (1 page)
SH01	11.00 GBP is the capital in company's statement on 2016/10/04 filed on: 27th, October 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/04. filed on: 27th, October 2016	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, September 2016	incorporation	Free Download (56 pages)

12-14 Cleveland Square Freehold Limited LONDON

12-14 Cleveland Square Freehold Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

Ana Z.

Morad T.

Akhil C.

Andreas H.

Syed J.

Madeleine O.

Christopher C.

Monica L.

Peter H.

Luca B.

Hiyam M.

Julia L.

Monique T.

Remi C.

Christian C.

Irene H.

Patricia N.

People with significant control

Company filings

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