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1-3 Cleveland Gardens Limited

1-3 Cleveland Gardens Limited is an active company incorporated on 10 November 2017 with the registered office located in London, Greater London. 1-3 Cleveland Gardens Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
11058365
Private limited company
Age
8 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1965
Director • French • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jun 1961
Director • French • Lives in England • Born in Oct 2000
Director • British,croatian • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Bishopsbridge Road Management Company Limited
Robert Skioldebrand is a mutual person.
Active
Bray Fox Smith Ltd
Richard John Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.5K
Decreased by £261.36K (-80%)
Total Liabilities
-£66.22K
Decreased by £260.08K (-80%)
Net Assets
-£1.73K
Decreased by £1.27K (+279%)
Debt Ratio (%)
103%
Increased by 2.54% (+3%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Miss Perrine Corlin Appointed
1 Year Ago on 21 Oct 2024
Estephe Corlin Resigned
1 Year Ago on 16 Oct 2024
Mr Amith Maharaj Appointed
1 Year 1 Month Ago on 10 Sep 2024
Ms Camilla Susan Dueser Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Branko Perisic Appointed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Miss Perrine Corlin as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Estephe Corlin as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Amith Maharaj as a director on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Ms Camilla Susan Dueser as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Branko Perisic as a director on 2 February 2024
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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