39 & 40 Cleveland Square Ltd, London
39 & 40 Cleveland Square Ltd is a private limited company. Located at 5 Broadbent Close, Highgate, London N6 5JW, this 17 years old firm was incorporated on 2007-02-07 and is classified as "hotels and similar accommodation" (SIC code: 55100).2 directors can be found in the company: Claudia G. (appointed on 23 February 2024), Remo G. (appointed on 07 February 2007). Among the secretaries (1 in total), we can name: Massimo G. (appointed on 07 February 2007).
| About | |
|---|---|
| Name: 39 & 40 Cleveland Square Ltd | |
| Number: 06089721 | |
| Incorporation date: 2007-02-07 | |
| End of financial year: 29 February |
| Address: |
5 Broadbent Close Highgate London N6 5JW |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Remo G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 27,311 | 91,520 | 106,284 | 94,114 | 143,918 | 200,176 | 196,123 | 229,158 | 187,108 | 141,123 | 266,492 | 243,481 | 189,347 |
| Total Assets Less Current Liabilities | 28 | 54,840 | 64,248 | 78,885 | 99,909 | 85,741 | 62,714 | 39,075 | 18,644 | 17,479 | 61,301 | 72,879 | 97,394 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 28 | 54,840 | 64,248 | 78,885 | 99,909 | 85,741 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,143 | 62,644 | 46,983 | 48,110 | 47,012 | 42,198 | - | - | - | - | - | - | - |
| Fixed Assets | 16,143 | 62,644 | - | - | - | - | - | - | - | - | - | - | - |
The date for 39 & 40 Cleveland Square Ltd confirmation statement filing is 2024-02-20. The latest confirmation statement was sent on 2023-02-06. The due date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was sent for the time up to 28 February 2023.
1 person of significant control is listed in the official register, an only person Remo G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 30th, June 2023 | accounts |
Free Download
(10 pages)
|
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