CLEVELAND APARTMENTS LTD

CLEVELAND APARTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEVELAND APARTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13451683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEVELAND APARTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLEVELAND APARTMENTS LTD located?

    Registered Office Address
    35, Tudor House Gresse Street
    W1T 1QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVELAND APARTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLEVELAND APARTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for CLEVELAND APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Mehmet Cicek as a director on Nov 22, 2024

    1 pagesTM01

    Appointment of Mr Michael Gerard Curran as a secretary on Nov 22, 2024

    2 pagesAP03

    Appointment of Mr Michael Gerard Curran as a director on Nov 22, 2024

    2 pagesAP01

    Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House Gresse Street London W1T 1QY on Dec 02, 2024

    1 pagesAD01

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on Aug 23, 2022

    1 pagesAD01

    Change of details for Eigentum Holdings Ltd as a person with significant control on Oct 12, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2021

    Statement of capital on Jun 11, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CLEVELAND APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Michael Gerard
    Gresse Street
    W1T 1QY London
    35, Tudor House
    England
    Secretary
    Gresse Street
    W1T 1QY London
    35, Tudor House
    England
    329932000001
    CURRAN, Michael Gerard
    Gresse Street
    W1T 1QY London
    35, Tudor House
    England
    Director
    Gresse Street
    W1T 1QY London
    35, Tudor House
    England
    United KingdomBritish318004390001
    CICEK, Mehmet
    40-44 Newman Street
    W1T 1QD London
    4th Floor North
    United Kingdom
    Director
    40-44 Newman Street
    W1T 1QD London
    4th Floor North
    United Kingdom
    SwitzerlandSwedish189594730003

    Who are the persons with significant control of CLEVELAND APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    40-44 Newman Street
    W1T 1QD London
    4th Floor North
    United Kingdom
    Jun 11, 2021
    40-44 Newman Street
    W1T 1QD London
    4th Floor North
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13448878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0