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21 Cleveland Square Limited POTTERS BAR

21 Cleveland Square started in year 1987 as Private Limited Company with registration number 02115213. The 21 Cleveland Square company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Potters Bar at Suite 2C, Brosnan House. Postal code: EN6 1BW.

Currently there are 5 directors in the the company, namely Sophia Z., Sara S. and Oliver D. and others. In addition one secretary - Angus H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21 Cleveland Square Limited Address / Contact

Office Address Suite 2C, Brosnan House
Office Address2 175, Darkes Lane
Town Potters Bar
Post code EN6 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02115213
Date of Incorporation Wed, 25th Mar 1987
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (263 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Sophia Z.

Position: Director

Appointed: 11 March 2024

Sara S.

Position: Director

Appointed: 13 June 2023

Oliver D.

Position: Director

Appointed: 23 March 2023

Angus H.

Position: Secretary

Appointed: 20 February 2005

Tomas C.

Position: Director

Appointed: 18 January 1999

Natacha H.

Position: Director

Appointed: 18 January 1999

Pierre-Marie B.

Position: Director

Appointed: 02 October 2007

Resigned: 23 March 2023

Matthew C.

Position: Director

Appointed: 25 July 2002

Resigned: 10 October 2010

Michael B.

Position: Secretary

Appointed: 30 June 2002

Resigned: 20 February 2005

Michael B.

Position: Director

Appointed: 01 November 1994

Resigned: 20 February 2005

Gwynneth O.

Position: Secretary

Appointed: 02 November 1992

Resigned: 30 June 2002

Gwynneth O.

Position: Director

Appointed: 02 November 1992

Resigned: 30 June 2002

Martin R.

Position: Secretary

Appointed: 02 October 1991

Resigned: 02 November 1992

Simon M.

Position: Director

Appointed: 02 October 1991

Resigned: 01 November 1994

Miles P.

Position: Director

Appointed: 02 October 1991

Resigned: 18 January 1999

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Oliver D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Natasha H. This PSC owns 25-50% shares. Moving on, there is Pierre-Marie B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Oliver D.

Notified on 23 March 2023
Nature of control: 25-50% shares

Natasha H.

Notified on 1 September 2016
Nature of control: 25-50% shares

Pierre-Marie B.

Notified on 1 September 2016
Ceased on 23 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth18 32719 263 
Balance Sheet
Cash Bank In Hand17 96419 300 
Cash Bank On Hand 19 30012 794
Current Assets18 80719 74313 437
Debtors843443643
Other Debtors 55
Reserves/Capital
Called Up Share Capital55 
Profit Loss Account Reserve18 32219 258 
Shareholder Funds18 32719 263 
Other
Creditors 480 
Creditors Due Within One Year480480 
Net Current Assets Liabilities18 32719 26313 437
Number Shares Allotted 5 
Other Creditors 480 
Par Value Share 1 
Share Capital Allotted Called Up Paid55 
Total Assets Less Current Liabilities18 32719 26313 437

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, January 2024 		Free Download (6 pages)

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