About

Registered Number: 02804582
Date of Incorporation: 29/03/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 16 Cleeve Hill, London, SE23 3DD

 

Established in 1993, 10/20 (Even No's) Cleeve Hill Ltd have registered office in London, it's status at Companies House is "Active". There are 13 directors listed for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Gloria June 07 May 2010 - 1
STOCKER, Simon William Edward 29 March 1993 - 1
TOMPKINSON, Alison 08 September 2010 - 1
BUTTERFIELD, Christine Jennifer 10 January 2004 02 October 2009 1
EDWARDS, John Meurig 29 March 1993 17 June 2004 1
LAWSON, Ronald Leslie 29 March 1993 07 May 2010 1
SIMPSON, Muriel Joyce 03 October 1994 20 December 2002 1
SINGER, Florence May 21 April 1998 10 January 2004 1
SINGER, Stanley Morris 29 March 1993 20 December 1997 1
TAYLOR, Peter Wright 29 March 1993 23 December 2012 1
Secretary Name Appointed Resigned Total Appointments
STOCKER, Simon William Edward 01 May 2014 - 1
EVANS, Anthony Charles 02 October 2009 06 May 2014 1
EVANS, Anthony Charles 21 December 2002 24 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 21 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 28 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 09 April 2015
AD01 - Change of registered office address 09 April 2015
AA - Annual Accounts 09 February 2015
AP03 - Appointment of secretary 09 July 2014
AD01 - Change of registered office address 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 February 2014
AAMD - Amended Accounts 24 December 2013
AAMD - Amended Accounts 24 December 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 13 April 2012
AP01 - Appointment of director 13 April 2012
CH01 - Change of particulars for director 13 April 2012
CH01 - Change of particulars for director 13 April 2012
CH03 - Change of particulars for secretary 13 April 2012
CH01 - Change of particulars for director 13 April 2012
AP01 - Appointment of director 01 February 2012
AA - Annual Accounts 01 February 2012
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 01 February 2011
TM01 - Termination of appointment of director 02 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
AP03 - Appointment of secretary 01 June 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 30 April 2008
AA - Annual Accounts 03 August 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2004
287 - Change in situation or address of Registered Office 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
363s - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 03 September 2003
287 - Change in situation or address of Registered Office 18 August 2003
363s - Annual Return 28 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 23 May 1995
288 - N/A 23 November 1994
363s - Annual Return 10 October 1994
RESOLUTIONS - N/A 25 July 1994
AA - Annual Accounts 25 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1993
288 - N/A 02 April 1993
NEWINC - New incorporation documents 29 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.