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101 Cleveland Street JV Company Limited

101 Cleveland Street JV Company Limited is an active company incorporated on 24 January 2019 with the registered office located in London, Greater London. 101 Cleveland Street JV Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11786653
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Red Place
London
W1K 6PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Surveyor • British • Lives in UK • Born in Mar 1961
Director • Managing Director • German • Lives in Germany • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1969
Director • German • Lives in Germany • Born in May 1976
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakdene Properties (UK) Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
Glenthorpe Property Associates Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
Soho Data Holdings Ltd
Venta Compliance Limited, Ali Abbas, and 1 more are mutual people.
Active
Art-Invest Real Estate Management UK Limited
Dr Markus Wiedenmann, Venta Compliance Limited, and 1 more are mutual people.
Active
101 Cleveland Street Midco 1 Limited
Venta Compliance Limited, Ali Abbas, and 1 more are mutual people.
Active
101 Cleveland Street Midco 2 Limited
Venta Compliance Limited, Ali Abbas, and 1 more are mutual people.
Active
Aire UK Canada Water GP Propco A Limited
Dr Markus Wiedenmann, Venta Compliance Limited, and 1 more are mutual people.
Active
Aire UK Canada Water Propco 1 Limited
Dr Markus Wiedenmann, Venta Compliance Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£545
Decreased by £1.14M (-100%)
Turnover
Unreported
Decreased by £16.54M (-100%)
Employees
6
Same as previous period
Total Assets
£63.17K
Decreased by £2.07M (-97%)
Total Liabilities
-£138.22K
Decreased by £749.79K (-84%)
Net Assets
-£75.05K
Decreased by £1.32M (-106%)
Debt Ratio (%)
219%
Increased by 177.21% (+426%)
Latest Activity
Venta Compliance Limited Resigned
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of Venta Compliance Limited as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 29 Jan 2024
Resolutions
Submitted on 27 Oct 2023
Statement of capital on 27 October 2023
Submitted on 27 Oct 2023
Solvency Statement dated 31/08/23
Submitted on 27 Oct 2023
Solvency Statement dated 31/08/23
Submitted on 13 Oct 2023
Solvency Statement dated 31/08/23
Submitted on 13 Oct 2023
Repayment History
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