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CLEVELANDS (EALING) LIMITED

Learn more about CLEVELANDS (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

CLEVELANDS (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00857923
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.31
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 370
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR BENNET MAXWELL
Form type: TM01
Date: 2015.06.08
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2012.09.13
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O C/O COLIN BIBRA & COMPANY, 34 THE MALL, EALING, LONDON, W5 3TJ, UNITED KINGDOM
Form type: AD01
Date: 2011.04.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENNET PETER MAXWELL / 28/03/2010
Form type: CH01
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, 9 THE MEAD, EALING, LONDON, W13 8AZ
Form type: AD01
Date: 2010.06.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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DIRECTOR APPOINTED MRS MARGARET SYLVIA TAYLOR
Form type: AP01
Date: 2010.02.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIOLET ROY
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLAW BEREZNICKI
Form type: 288b
Date: 2008.11.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR GERDA HANKO
Form type: 288b
Date: 2008.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 14 THE DENE, EALING, W13 8AY
Form type: 287
Date: 2007.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 28/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.13

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Company directors and board members:

MARGARET SYLVIA TAYLOR (current)
Director, RETIRED CIVIL SERVANT, 2009.11.17
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
HUMPHREY JOHN DOUGLAS COLE (resigned)
Secretary, 1998.12.01 - 2002.12.31
3 THE MEAD , LONDON
W13 8AZ
JONATHAN MARK LIPSCOMB (resigned)
Secretary, COMPANY SECRETARY, 2004.01.01 - 2007.05.17
153 BARTHOLOMEW CLOSE EAST HILL , LONDON
SW18 1JG
JUDITH MAXWELL (resigned)
Secretary, 1992.03.28 - 1998.09.05
9 THE MEAD EALING , LONDON
W13 8AZ
VIVIENNE JEANNE SNOWDEN (resigned)
Secretary, RECRUITMENT, 2003.05.19 - 2003.12.31
2 THE DENE EALING , LONDON
W13 8AY
MUSTAFA AL JAFF (resigned)
Director, ARCHITECT (RTD), 1997.09.30 - 2000.08.01
7 THE MEAD CLEVELAND ESTATE , LONDON
W13 8AZ
LESLIE BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2000.12.12
14 THE DENE CLEVELAND ESTATE , LONDON
W13 8AY
LESLAW JERZY BEREZNICKI (resigned)
Director, RETIRED, 1992.03.28 - 2007.06.30
20 THE DENE EALING , LONDON
W13 8AY
HUMPHREY JOHN DOUGLAS COLE (resigned)
Director, RETIRED, 1992.03.28 - 2002.12.31
3 THE MEAD , LONDON
W13 8AZ
KEVIN FALLOWS (resigned)
Director, BUSINESS MANAGER, 1992.03.28 - 1997.09.30
11 THE MEAD EALING , LONDON
W13 8AZ
GERDA EDITH HANKO (resigned)
Director, RETIRED, 2005.01.01 - 2007.05.08
3 TEMPLEWOOD EALING , LONDON
W13 8BA
BACHA RUSTOM KITCHENER (resigned)
Director, DOCTOR OF MEDICINE, 1995.11.15 - 1997.09.30
5 THE MEAD EALING , LONDON
W13 8AZ
JEAN CHRISTOPHE LACOUR (resigned)
Director, SENIOR MANAGER VISA INTERNATIO, 2001.12.01 - 2007.07.07
14 THE DENE , EALING
W13 8AY, LONDON
BENNET PETER MAXWELL (resigned)
Director, 1998.12.01 - 2015.05.01
9 THE MEAD , LONDON
W13 8AZ
JUDITH MAXWELL (resigned)
Director, HOUSEWIFE, 1992.03.28 - 1998.09.05
9 THE MEAD EALING , LONDON
W13 8AZ
KIERAN MINSHULL (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 1998.12.01
11 THE MEAD CLEVELAND ESTATE , LONDON
W13 8AZ
VIOLET JANE ROY (resigned)
Director, RETIRED, 2004.01.01 - 2008.11.17
8 THE DENE EALING , LONDON
W13 8AY
PHILIP DARE SNOWDEN (resigned)
Director, MANAGER CUSTOMER SERVICES, 2000.09.25 - 2003.12.31
2 THE DENE EALING , LONDON
W13 8AY
VIVIENNE JEANNE SNOWDEN (resigned)
Director, RECRUITMENT, 2000.09.25 - 2003.12.31
2 THE DENE EALING , LONDON
W13 8AY
MICHAEL HARDWICK TAYLOR (resigned)
Director, RETIRED, 1995.11.15 - 1997.09.30
15 TEMPLEWOOD EALING , LONDON
W13 8BA
INGRID THOMPSON (resigned)
Director, RETIRED, 2001.02.01 - 2003.06.13
16 THE DENE , EALING
W13 8AY, LONDON
INGRID SIEGLINDE THOMSON (resigned)
Director, DISTRICT NURSE, 1992.03.28 - 1997.09.30
16 THE DENE EALING , LONDON
W13 8AY
RAYMOND DOMINIC TOLOMETTI (resigned)
Director, LANDLORD, 1992.03.28 - 2001.12.17
4 THE DENE EALING , LONDON
W13 8AY

Companies near to CLEVELANDS (EALING) ltd.

Information about the Private Limited Company CLEVELANDS (EALING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data