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Home > England & Wales Companies > 39 & 40 CLEVELAND SQUARE LTD
Company Information for

39 & 40 CLEVELAND SQUARE LTD

188 Brent Street, HIGHGATE, London, NW4 1BE,
Company Registration Number
06089721
Private Limited Company
Active

Company Overview

About 39 & 40 Cleveland Square Ltd
39 & 40 CLEVELAND SQUARE LTD was founded on 2007-02-07 and has its registered office in London. The organisation's status is listed as "Active". 39 & 40 Cleveland Square Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
39 & 40 CLEVELAND SQUARE LTD
 
Legal Registered Office
188 Brent Street
HIGHGATE
London
NW4 1BE
Other companies in EN5
 
Filing Information
Company Number 06089721
Company ID Number 06089721
Date formed 2007-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2024-02-06
Return next due 2025-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 16:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 & 40 CLEVELAND SQUARE LTD
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Company Officers of 39 & 40 CLEVELAND SQUARE LTD

Current Directors
Officer Role Date Appointed
MASSIMO GABRIELE
 Company Secretary 2007-02-07
REMO GABRIELE
 Director 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO GABRIELE CHOICEPLACE PROPERTIES LIMITED Company Secretary 2001-11-02 CURRENT 1996-03-25 Active
MASSIMO GABRIELE HEARTGROVE LIMITED Company Secretary 2001-11-02 CURRENT 1996-04-18 Active
REMO GABRIELE REGENCY PROPERTIES ASSETS LTD Director 2018-06-14 CURRENT 2018-06-14 Active
REMO GABRIELE NEW BUILD DIRECT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
REMO GABRIELE WOODSIDE GRANGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
REMO GABRIELE 26 RAVENSDALE AVENUE LTD Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
REMO GABRIELE 89 WIMBLEDON PARK SIDE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
REMO GABRIELE MASSIMUM PROPERTIES LIMITED Director 2010-05-14 CURRENT 2003-02-17 Dissolved 2015-10-06
REMO GABRIELE CHOICEPLACE PROPERTIES LIMITED Director 1996-04-22 CURRENT 1996-03-25 Active
REMO GABRIELE HEARTGROVE LIMITED Director 1996-04-22 CURRENT 1996-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Director's details changed for Mr Remo Gabriele on 2024-12-18
2024-12-18Director's details changed for Ms Claudia Gabriele on 2024-12-18
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 5 Broadbent Close Highgate London N6 5JW
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 188 Brent Street London NW4 1BE England
2024-10-2328/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060897210002
2021-10-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04PSC04Change of details for Mr Remo Gabriele as a person with significant control on 2021-10-04
2021-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060897210003
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-08-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-07PSC04Change of details for Mr Remo Gabriele as a person with significant control on 2020-02-07
2020-02-07CH01Director's details changed for Mr Remo Gabriele on 2020-02-07
2020-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MASSIMO GABRIELE on 2020-02-07
2019-10-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 5 Broadbent Close Highgate London N6 5JW
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 1 Beauchamp Court Vicitors Way Hearts EN5 5TZ
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 060897210002
2013-03-05AR0107/02/13 ANNUAL RETURN FULL LIST
2012-10-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0107/02/11 ANNUAL RETURN FULL LIST
2011-03-12MG01Particulars of a mortgage or charge / charge no: 1
2010-04-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0107/02/10 ANNUAL RETURN FULL LIST
2009-12-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 07/02/09; full list of members
2008-11-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to 39 & 40 CLEVELAND SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 & 40 CLEVELAND SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-03-12 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-02-28 £ 89,019
Creditors Due Within One Year 2012-02-29 £ 99,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 & 40 CLEVELAND SQUARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 13,988
Cash Bank In Hand 2012-02-29 £ 29,487
Current Assets 2013-02-28 £ 106,284
Current Assets 2012-02-29 £ 91,520
Debtors 2013-02-28 £ 85,170
Debtors 2012-02-29 £ 56,284
Shareholder Funds 2013-02-28 £ 64,248
Shareholder Funds 2012-02-29 £ 54,840
Stocks Inventory 2013-02-28 £ 7,126
Stocks Inventory 2012-02-29 £ 5,749
Tangible Fixed Assets 2013-02-28 £ 46,983
Tangible Fixed Assets 2012-02-29 £ 62,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 & 40 CLEVELAND SQUARE LTD registering or being granted any patents
Domain Names

39 & 40 CLEVELAND SQUARE LTD owns 1 domain names.

thecleveland-hotel.co.uk  

Trademarks
We have not found any records of 39 & 40 CLEVELAND SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 & 40 CLEVELAND SQUARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 39 & 40 CLEVELAND SQUARE LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where 39 & 40 CLEVELAND SQUARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 & 40 CLEVELAND SQUARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 & 40 CLEVELAND SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW4 1BE