101 CLEVELAND STREET MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

101 CLEVELAND STREET MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
101 CLEVELAND STREET MIDCO 1 LIMITED was incorporated 5 years ago on 24/01/2019 and has the registered number: 11786921. The accounts status is SMALL and accounts are next due on 30/09/2024.

101 CLEVELAND STREET MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 RED PLACE
LONDON
W1K 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENTA COMPLIANCE LIMITED Corporate Secretary 2021-09-30 CURRENT
RICHARD CRAIG LESLIE Mar 1961 British Director 2019-04-12 CURRENT
ALI ABBAS Dec 1969 British Director 2019-01-24 CURRENT
VENTA COMPLIANCE LIMITED Corporate Secretary 2020-05-05 UNTIL 2021-03-24 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2019-01-24 UNTIL 2019-07-31 RESIGNED
MS ADRIENNE RICHMOND Secretary 2021-03-24 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
101 Cleveland Street Jv Company Limited 2019-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKELEASE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUTURA PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUKELEASE HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CANBURY PROPERTY TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
ABBEYFIELD HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
18 BOW STREET MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
9 BROAD COURT MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HIGHCLARE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
60 UPHILL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
42 MARKET PLACE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GOODGE STREET (TCR) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
GOODGE STREET (TOTTENHAM COURT ROAD) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CURZON STREET (LONDON) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON STREET (MAYFAIR) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EXCHANGE COURT (COVENT GARDEN) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEDFORD STREET (COVENT GARDEN) LLP LONDON Dissolved... DORMANT None Supplied
BEDFORDBURY (COVENT GARDEN) LLP LONDON Active DORMANT None Supplied
BUCKINGHAM GATE (SW1) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
101_CLEVELAND_STREET_MIDC - Accounts 2023-10-03 31-12-2022 £2,268 Cash £2 equity
101_CLEVELAND_STREET_MIDC - Accounts 2022-10-01 31-12-2021 £2,687 Cash £-8,692 equity
101_CLEVELAND_STREET_MIDC - Accounts 2021-10-01 31-12-2020 £384 Cash £-5,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THIRTY ANIMAL HEALTH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THIRTY RESPIRATORY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THIRTY THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THIRTY PHARMA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
METIER RESEARCH SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMC KEYSTONE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AIRE UK CANADA WATER GP PROPCOS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AIRE UK CANADA WATER PROPCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ART-INVEST REAL ESTATE INVESTMENT UK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied