About

Registered Number: 03299726
Date of Incorporation: 08/01/1997 (28 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Cleveland Grove (Freehold) Ltd was established in 1997. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLS, Brigitte Joanna 08 January 1997 28 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 August 2017
CH04 - Change of particulars for corporate secretary 30 June 2017
AD01 - Change of registered office address 12 May 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 22 September 2016
AP04 - Appointment of corporate secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AP04 - Appointment of corporate secretary 18 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 February 2013
AP01 - Appointment of director 08 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 10 February 2011
AP04 - Appointment of corporate secretary 09 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 20 September 2010
TM01 - Termination of appointment of director 18 August 2010
TM01 - Termination of appointment of director 05 May 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 04 April 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 18 July 2005
AA - Annual Accounts 02 July 2005
363a - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
AA - Annual Accounts 15 May 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
225 - Change of Accounting Reference Date 13 April 2004
363a - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
RESOLUTIONS - N/A 17 July 2003
AA - Annual Accounts 05 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
363a - Annual Return 14 April 2003
169 - Return by a company purchasing its own shares 04 April 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 26 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
287 - Change in situation or address of Registered Office 26 April 2002
363a - Annual Return 01 March 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
287 - Change in situation or address of Registered Office 06 December 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 02 May 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
AA - Annual Accounts 01 September 1999
287 - Change in situation or address of Registered Office 19 July 1999
363s - Annual Return 01 July 1999
287 - Change in situation or address of Registered Office 01 July 1999
AA - Annual Accounts 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
363s - Annual Return 27 April 1998
288a - Notice of appointment of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
NEWINC - New incorporation documents 08 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.