101 Cleveland Street Midco 1 Limited

Active
Incorporated on 24 Jan 2019

Reg Address: 1 Red Place, London W1K 6PL, England

Company Number 11786921
Company Status Active
Incorporation Date 24 Jan 2019
Total Assets £36.52K £+16.9K (+86.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Small
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jan 2024
Confirmation Statement Next Due 5 Feb 2025
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Summary The company with name "101 Cleveland Street Midco 1 Limited" is a ltd and located in 1 Red Place, London W1K 6PL. 101 Cleveland Street Midco 1 Limited is currently in active status and it was incorporated on 24 Jan 2019 (5 years 8 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£36.52K ^{£+16.9K (+86.2%)} _{change vs prev year}
Total Liabilities

£-48.14K ^{£-17.57K (-57.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.1K ^{£+1.68K (+44.4%)} _{change vs prev year}
Current Assets

£36.52K ^{£+16.9K (+86.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£34.43K ^{£+17.08K (+98.5%)} _{change vs prev year}
Cash In Bank

£2.09K ^{£-180 (-7.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in 101 Cleveland Street Midco 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	VENTA COMPLIANCE LIMITED	Corporate Secretary	30 Sep 2021	-	Active
2	Adrienne Richmond	Secretary	24 Mar 2021	-	Resigned 30 Sep 2021
3	Adrienne Richmond	Secretary	24 Mar 2021	-	Active
4	VENTA COMPLIANCE LIMITED	Corporate Secretary	5 May 2020	-	Resigned 24 Mar 2021
5	Richard Craig Leslie	Director	12 Apr 2019	British	Active
6	REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	24 Jan 2019	-	Resigned 31 Jul 2019
7	Ali Abbas	Director	24 Jan 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	101 Cleveland Street Jv Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jan 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 101 Cleveland Street Midco 1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	14 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	29 Jan 2024	Download PDF
3	Accounts - Small	30 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	1 Feb 2023	Download PDF
5	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 12 Pages
6	Officers - Appoint Person Secretary Company With Name Date	24 Mar 2021	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	24 Mar 2021	Download PDF
8	Confirmation Statement - Updates	9 Feb 2021	Download PDF 4 Pages
9	Accounts - Total Exemption Full	1 Dec 2020	Download PDF 10 Pages
10	Confirmation Statement - Second Filing Of Made Up Date	6 Aug 2020	Download PDF 6 Pages
11	Address - Change Registered Office Company With Date Old New	18 May 2020	Download PDF 1 Pages
12	Officers - Appoint Corporate Secretary Company With Name Date	5 May 2020	Download PDF 2 Pages
13	Confirmation Statement	23 Jan 2020	Download PDF 6 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	15 Aug 2019	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	15 Aug 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	15 Aug 2019	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	31 Jul 2019	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	31 Jul 2019	Download PDF 1 Pages
19	Accounts - Change Account Reference Date Company Current Shortened	7 May 2019	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	7 May 2019	Download PDF 2 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Apr 2019	Download PDF 24 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Apr 2019	Download PDF 22 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Apr 2019	Download PDF 55 Pages
24	Incorporation - Company	24 Jan 2019	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Charter House Property 3 Limited Mutual People: Richard Craig Leslie	Active
2	York House Property Developments Limited Mutual People: Richard Craig Leslie	Active
3	Dukelease Properties Limited Mutual People: Richard Craig Leslie	Active
4	Dukelease Holdings Limited Mutual People: Richard Craig Leslie	Liquidation
5	Oakdene Properties (Uk) Limited Mutual People: Richard Craig Leslie	Active
6	Panther House Trading Limited Mutual People: Richard Craig Leslie	Active
7	60 Uphill Developments Limited Mutual People: Richard Craig Leslie	Active
8	Carislease 17 Limited Mutual People: Richard Craig Leslie	Active
9	Carislease 18 Limited Mutual People: Richard Craig Leslie	Active
10	Carislease 19 Limited Mutual People: Richard Craig Leslie	Active
11	Carislease 20 Limited Mutual People: Richard Craig Leslie	Active
12	Carislease 5 Limited Mutual People: Richard Craig Leslie	Active
13	Carislease 10 Limited Mutual People: Richard Craig Leslie	Active - Proposal To Strike Off
14	Carislease 11 Limited Mutual People: Richard Craig Leslie	Active
15	Carislease 12 Limited Mutual People: Richard Craig Leslie	Active
16	Carislease 13 Limited Mutual People: Richard Craig Leslie	dissolved
17	Carislease 14 Limited Mutual People: Richard Craig Leslie	Active
18	Carislease 16 Limited Mutual People: Richard Craig Leslie	Active
19	Charter House Property 4 Limited Mutual People: Richard Craig Leslie	Active
20	Charter House Property Limited Mutual People: Richard Craig Leslie	Liquidation
21	Charter House Property 2 Limited Mutual People: Richard Craig Leslie	Active
22	Cleveland Street Developments Limited Mutual People: Richard Craig Leslie	dissolved
23	Deacons Property Trading Co Limited Mutual People: Richard Craig Leslie	Liquidation
24	Dlm Devco Limited Mutual People: Richard Craig Leslie	Active
25	Dlm Group Holdings Limited Mutual People: Richard Craig Leslie	Active
26	Florin House Residential Management Limited Mutual People: Richard Craig Leslie	Active
27	Glenthorpe Property Associates Limited Mutual People: Richard Craig Leslie	Active
28	Ibex Property Investments Limited Mutual People: Richard Craig Leslie	dissolved
29	Ibex Richard Leslie Consultancy Limited Mutual People: Richard Craig Leslie	Active
30	York House Dma Limited Mutual People: Richard Craig Leslie	Active
31	Carislease 8 Limited Mutual People: Richard Craig Leslie	Active
32	Carislease 9 Limited Mutual People: Richard Craig Leslie	Active
33	Carislease Contracts Limited Mutual People: Richard Craig Leslie	Active
34	Cleveland Street Management Limited Mutual People: Richard Craig Leslie	Active
35	Dlm Opco Limited Mutual People: Richard Craig Leslie	Active
36	Leslie (Hammers Lane) Limited Mutual People: Richard Craig Leslie	Liquidation
37	Solarmist Properties Limited Mutual People: Richard Craig Leslie	Liquidation
38	Picton Place Limited Mutual People: Richard Craig Leslie	Active
39	Abbeyfield Holdings Limited Mutual People: Richard Craig Leslie	Active
40	Chp Group Limited Mutual People: Richard Craig Leslie	Active
41	Kingley Developments Limited Mutual People: Richard Craig Leslie	dissolved
42	Phd (Properties) Trading Limited Mutual People: Richard Craig Leslie	Active
43	Carislease 15 Limited Mutual People: Richard Craig Leslie	Active
44	Panther House Developments Limited Mutual People: Richard Craig Leslie	Active
45	Civitas Spv134 Limited Mutual People: Richard Craig Leslie	Active
46	Civitas Spv121 Limited Mutual People: Richard Craig Leslie	Active
47	Civitas Spv122 Limited Mutual People: Richard Craig Leslie	Active
48	Civitas Spv123 Limited Mutual People: Richard Craig Leslie	Active
49	Civitas Spv133 Limited Mutual People: Richard Craig Leslie	Active
50	Goldev Woking Limited Mutual People: Richard Craig Leslie	Active
51	18 Bow Street Management Company Limited Mutual People: Richard Craig Leslie	Active
52	9 Broad Court Management Company Limited Mutual People: Richard Craig Leslie	Active
53	Buckingham Gate Estates Limited Mutual People: Richard Craig Leslie	Active
54	Carislease 7 Limited Mutual People: Richard Craig Leslie	dissolved
55	101 Cleveland Street Jv Company Limited Mutual People: Richard Craig Leslie , Ali Abbas	Active
56	101 Cleveland Street Midco 2 Limited Mutual People: Richard Craig Leslie , Ali Abbas	Active
57	Soho Data Holdings Ltd Mutual People: Richard Craig Leslie , Ali Abbas	Active
58	Dlm (Leeds) Limited Mutual People: Richard Craig Leslie	Active
59	Canbury Property Trading Company Limited Mutual People: Richard Craig Leslie	dissolved
60	Highclare Trading Limited Mutual People: Richard Craig Leslie	dissolved
61	Intolight Limited Mutual People: Richard Craig Leslie	dissolved
62	121 Kings Road Limited Mutual People: Ali Abbas	Active
63	Aire Uk Canada Water Propco 2 Limited Mutual People: Ali Abbas	Active
64	Aire Uk Canada Water Gp Propcos Limited Mutual People: Ali Abbas	Active
65	Aire Uk Canada Water Nominee Limited Mutual People: Ali Abbas	Active
66	Aire Uk Canada Water Propco 1 Limited Mutual People: Ali Abbas	Active
67	Airef Piccadilly Propco Limited Mutual People: Ali Abbas	Active
68	A.Cap Investments Limited Mutual People: Ali Abbas	Active
69	Aire Uk Canada Water Gp Holdcos Limited Mutual People: Ali Abbas	Active
70	Art-Invest Real Estate Management Uk Limited Mutual People: Ali Abbas	Active
71	A.Cap Management Limited Mutual People: Ali Abbas	Active