Menna Overview
Here’s a quick overview of 1-3 CLEVELAND GARDENS LIMITED 👀 — a London based business that started in 2017.
1-3 CLEVELAND GARDENS LIMITED
- Company statusactive
- Company No11058365
- Age8 years 8 months Incorporated 10 November 2017
- Officers8
Address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
1-3 CLEVELAND GARDENS LIMITED is an active company incorporated on 10 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTHUR G MEAD LIMITED | corporate secretary | 01 May 2023 | |
| BICART-SEE, Stephane Andre Armand | director | Nov 1975 | 10 Nov 2017 |
| CORLIN, Perrine | director | Oct 2000 | 21 Oct 2024 |
| DUESER, Camilla Susan | director | Jun 1961 | 20 Aug 2024 |
| HARDING, Richard John | director | Apr 1967 | 27 Jun 2023 |
| MAHARAJ, Amith | director | Jun 1981 | 10 Sept 2024 |
| PERISIC, Branko | director | Sep 1978 | 02 Feb 2024 |
| SKIOLDEBRAND, Robert | director | Oct 1965 | 10 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Emma Kanyaa Hulme | Sep 1993 | 09 Nov 2021 |
| Mr Robert Skioldebrand | Oct 1965 | 10 Nov 2017 |
| Mr Stephane Andre Armand Bicart-See | Nov 1975 | 10 Nov 2017 |
Related Companies
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HARDING, Richard John are mutual persons.
SKIOLDEBRAND, Robert are mutual persons.
MONTAGU EVANS LLP
SKIOLDEBRAND, Robert are mutual persons.
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Here’s a quick overview of 1-3 CLEVELAND GARDENS LIMITED 👀 — a London based business that started in 2017.