4-6 Cliveden Place Limited. net worth, address, company information. Free

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4-6 Cliveden Place Limited (number 05562076) is a private limited company established on 2005-09-13 in England. The enterprise has its registered office at Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ. 4-6 Cliveden Place Limited is operating under Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name	4-6 Cliveden Place Limited
Number	05562076
Date of Incorporation:	Tuesday 13th September 2005
End of financial year:	31 December
Address:	Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ
SIC code:	98000 - Residents property management

Moving to the 2 directors that can be found in this enterprise, we can name: Jane M. (in the company from 22 January 2018), Matthew W. (appointment date: 13 September 2005). The Companies House reports 2 persons of significant control, namely: Sg Kleinwort Hambros Bank Limited is located at Bank Street, E14 4SG London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sven M. owns 1/2 or less of shares.

Directors

People with significant control

Sg Kleinwort Hambros Bank Limited

7 December 2016

Address	One Bank Street, London, E14 4SG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England, Scotland And Wales
Registration number	00964058
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sven M.

6 April 2016 - 7 December 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (8 pages)
(CH01) On 15th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 12th September 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 12th September 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 12th September 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 12th September 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 10th May 2022. New Address: Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ. Previous address: 69 Carter Lane Carter Lane London EC4V 5EQ England filed on: 10th, May 2022 \| address	Free Download (1 page)
(AD01) Address change date: 4th May 2022. New Address: 69 Carter Lane Carter Lane London EC4V 5EQ. Previous address: Fifth Floor 10 st Bride Street London EC4A 4AD filed on: 4th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(CH02) Directors's details changed on 24th August 2017 filed on: 18th, January 2019 \| officers	Free Download (3 pages)
(CH02) Directors's details changed on 24th August 2017 filed on: 18th, January 2019 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
(CH02) Directors's details changed on 24th August 2017 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(TM02) 18th July 2018 - the day secretary's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 1st February 2018 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM02) 1st February 2018 - the day secretary's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd January 2018 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(TM01) 30th October 2017 - the day director's appointment was terminated filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th October 2015: 230.00 GBP capital
(AP01) New director was appointed on 13th October 2014 filed on: 17th, November 2014 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to 13th September 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 24th December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 24th December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th September 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, June 2013 \| resolution	Free Download (34 pages)
(AP03) New secretary appointment on 22nd May 2013 filed on: 22nd, May 2013 \| officers	Free Download (3 pages)
(TM02) 22nd May 2013 - the day secretary's appointment was terminated filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 50 Broadway London SW1H 0BL on 22nd May 2013 filed on: 22nd, May 2013 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 24th December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th September 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(CH01) On 13th September 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 24th December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(CH01) On 16th September 2010 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 21st, September 2011 \| address	Free Download (1 page)
(CH02) Directors's details changed on 16th September 2010 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 16th September 2010 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th September 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 24th December 2009 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 13th September 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (7 pages)
(363a) Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(122) Conve filed on: 13th, February 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/12/08 filed on: 29th, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution filed on: 27th, December 2008 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2008 \| resolution	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (14 pages)
(288c) Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, December 2006 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, December 2006 \| resolution	Free Download (7 pages)
(287) Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006 \| address	Free Download (1 page)
(363s) Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (1 page)
(288b) On 18th November 2005 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On 18th November 2005 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 18th November 2005 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 18th November 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288b) On 18th November 2005 Secretary resigned;director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On 18th November 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288b) On 18th November 2005 Secretary resigned;director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On 18th November 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 18th November 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288b) On 18th November 2005 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On 18th November 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 18th November 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (18 pages)

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