6 Cloudesley Square Freehold (2) Limited in 6a Cloudesley Square LONDON

6 Cloudesley Square Freehold (2) Limited LONDON

Founded in 2002, 6 Cloudesley Square Freehold (2), classified under reg no. 04416316 is an active company. Currently registered at 6a Cloudesley Square N1 0HT, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Charlotte O., Victoria S. and Jonathan R.. In addition one secretary - Victoria S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 Cloudesley Square Freehold (2) Limited Address / Contact

Office Address	6a Cloudesley Square
Office Address2	6a Cloudesley Square
Town	London
Post code	N1 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416316
Date of Incorporation	Mon, 15th Apr 2002
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (278 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Charlotte O.

Position: Director

Appointed: 06 May 2021

Victoria S.

Position: Secretary

Appointed: 02 May 2021

Victoria S.

Position: Director

Appointed: 19 February 2015

Jonathan R.

Position: Director

Appointed: 15 August 2003

Alexandre B.

Position: Director

Appointed: 28 September 2006

Resigned: 25 September 2014

Marilyn D.

Position: Secretary

Appointed: 01 June 2006

Resigned: 02 May 2021

Marilyn D.

Position: Director

Appointed: 12 May 2003

Resigned: 02 May 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 15 April 2002

Marilyn D.

Position: Director

Appointed: 15 April 2002

Resigned: 15 April 2002

Rita H.

Position: Secretary

Appointed: 15 April 2002

Resigned: 01 June 2006

Rita H.

Position: Director

Appointed: 15 April 2002

Resigned: 28 September 2006

James W.

Position: Director

Appointed: 15 April 2002

Resigned: 15 August 2003

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 15 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 15 April 2002

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Charlotte O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jonathan R. This PSC owns 25-50% shares. Then there is Victoria S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charlotte O.

Notified on	6 May 2021
Nature of control:	25-50% shares

Jonathan R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Victoria S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marilyn D.

Notified on	15 April 2016
Ceased on	6 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Current Assets	3	3	3	3	3	3
Net Assets Liabilities	903	903	903	903	903	903

Other
Fixed Assets	900	900	900	900	900	900
Net Current Assets Liabilities	3	3	3	3	3	3
Total Assets Less Current Liabilities	903	903	903	903	903	903

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 16th, July 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: 16th, July 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th May 2016: 3.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 6th, May 2015	annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 22nd May 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 19th, May 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 03/06/08) up to Tue, 3rd Jun 2008	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on Sat, 22nd Nov 2003. Value of each share 1 £. filed on: 14th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 22nd Nov 2003. Value of each share 1 £. filed on: 14th, May 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 14th May 2004	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 15th Apr 2002. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 15th Apr 2002. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (14 pages)

6 Cloudesley Square Freehold (2) Limited LONDON

6 Cloudesley Square Freehold (2) Limited Address / Contact

Company Information / Profile

Company staff

Charlotte O.

Victoria S.

Victoria S.

Jonathan R.

Alexandre B.

Marilyn D.

Marilyn D.

Combined Secretarial Services Limited

Marilyn D.

Rita H.

Rita H.

James W.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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