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21 CLEVELAND SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Cleveland Square Limited. The company was founded 37 years ago and was given the registration number 02115213. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 CLEVELAND SQUARE LIMITED
Company Number:02115213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Secretary20 February 2005Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director18 January 1999Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director23 March 2023Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director18 January 1999Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director13 June 2023Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director11 March 2024Active
Flat 3, 20 Cleveland Square, London, W2 6DG

Secretary30 June 2002Active
The Penthouse 20 Cleveland Square, London, W2 6DG

Secretary02 November 1992Active
32 Platts Lane, London, NW3 7NS

Secretary-Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director02 October 2007Active
Flat 3, 20 Cleveland Square, London, W2 6DG

Director01 November 1994Active
20 Cleveland Square, London, W2 6DG

Director25 July 2002Active
21 Cleveland Square, London, W2 6DG

Director-Active
The Penthouse 20 Cleveland Square, London, W2 6DG

Director02 November 1992Active
21 Cleveland Square, London, W2 6DG

Director-Active

People with Significant Control

Mr Oliver Dixon
Notified on:23 March 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierre-Marie Paul Marcel Boury
Notified on:01 September 2016
Status:Active
Date of birth:December 1965
Nationality:French
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Natasha Diana Hudson
Notified on:01 September 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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