CLEVE HOUSE FREEHOLD LIMITED

Non-Trading

General Information

NAME
CLEVE HOUSE FREEHOLD LIMITED

COMPANY NUMBER
03516148

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/02/1998 (26 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 14, HODDESDON ENTERPRISE CENTRE, HODDESDON
HERTFORDSHIRE
EN11 0FJ

TRADING ADDRESSES

Unit 14
Hoddesdon Enterprise Centre
Pindar Road
HODDESDON
EN11 0FJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29

NET WORTH

£29

3.57%

TOTAL LIABILITIES

£0

NET ASSETS

£29

3.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed
Date: 21/11/2024	Event: SANDROVE BRAHAMS & ASSOCIATES LIMITED (917487833) has left the board
Date: 21/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (932952299) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEVE HOUSE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29

NET WORTH

£29

3.57%

TOTAL LIABILITIES

£0

NET ASSETS

£29

3.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHELLE MOSADEGH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN DAVID FRANKLIN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS CONWAY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFI ALLAMEH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEHAL AHMED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INES ZUCCHINO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. RHODES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANDITA ATITFA QUADERI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIOLA OYELEYE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET TULLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ROTHMAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CLIVE DOLLAR	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS ROBINSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSANDRA CARRUTHERS HINTZE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABINE GOBERT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GESTIONE DEPOSIT NAZIONALI SPA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIL KOL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALUTEFORD LTD	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBIN G. HOWELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA PAU HO-CHIU	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTELLE DANESH-PANAH	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANA & JARY CANETTI & D'AURIA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR VICTORIA AUSTIN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE COLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANZISKA FICHTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES ELAINE DISSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Rothman 24/02/1998 - Present (26 years and 10 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michelle Mossadegh 04/01/2021 - Present (3 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SANDROVE BRAHAMS & ASSOCIATES LIMITED 01/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SPRINGFIELD SECRETARIES LIMITED 07/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 Past: 79	View Report
SPRINGFIELD SECRETARIES LIMITED 07/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed
Date: 21/11/2024	Event: SANDROVE BRAHAMS & ASSOCIATES LIMITED (917487833) has left the board
Date: 21/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (932952299) Appointed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 07/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: Sabine Gobert (927780193) has left the board
Date: 27/01/2022	Event: New Company Secretary SANDROVE BRAHAMS & ASSOCIATES LIMITED (929039713) Appointed
Date: 27/01/2022	Event: FORTUNE BLOCK MANAGEMENT LIMITED (924769984) has left the board
Date: 21/12/2021	Event: New Company Secretary SANDROVE BRAHAMS & ASSOCIATES LIMITED (917487833) Appointed
Date: 13/12/2021	Event: FORTUNE BLOCK MANAGEMENT LIMITED (924769984) has left the board
Date: 13/12/2021	Event: New Company Secretary SANDROVE BRAHAMS & ASSOCIATES LIMITED (929039713) Appointed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Michelle Mossadegh (927813067) Appointed
Date: 23/12/2020	Event: New Board Member Sabine Gobert (927780193) Appointed
Date: 18/05/2020	Event: Sarah Louise Cole (918289562) has left the board
Date: 16/05/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Change in Reg. Office
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: Sheila Ruth Benson (916119630) has left the board
Date: 26/06/2018	Event: New Company Secretary FORTUNE BLOCK MANAGEMENT LIMITED (924769984) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: Change in Reg. Office
Date: 30/09/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Board Member Sarah Louise Cole (918289562) Appointed
Date: 05/12/2016	Event: Estelle Danesh-Panah (915423823) has left the board
Date: 05/12/2016	Event: Judy Christine Lane (905900453) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: Nandita Atitfa Quaderi (917525303) has left the board
Date: 10/02/2016	Event: Nandita Atitfa Quaderi (917525303) has left the board
Date: 25/08/2015	Event: New Board Member Michael Simmons (920035002) Appointed
Date: 24/08/2015	Event: Ah-Choo Simmons (919208589) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Annual Return filed
Date: 28/10/2014	Event: New Board Member Ah-Choo Simmons (919208589) Appointed
Date: 11/08/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 18/07/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Board Member Nandita Atitfa Quaderi (917525303) Appointed
Date: 19/09/2012	Event: New Accounts filed

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CLEVE HOUSE FREEHOLD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29

£29

£0

£29

People Overview

2

13

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29

£29

£0

£29

Accounts

People Overview

2

13

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™