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Home > England & Wales Companies > CLOUDESLEY INVESTMENTS LIMITED
Company Information for

CLOUDESLEY INVESTMENTS LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
04016332
Private Limited Company
Liquidation

Company Overview

About Cloudesley Investments Ltd
CLOUDESLEY INVESTMENTS LIMITED was founded on 2000-06-16 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cloudesley Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOUDESLEY INVESTMENTS LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in NW3
 
Previous Names
LAKELEA LTD15/08/2000
Filing Information
Company Number 04016332
Company ID Number 04016332
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 08:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDESLEY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of CLOUDESLEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GAD SASSOWER
Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JC SECRETARIAL SERVICES LIMITED
Company Secretary 2000-06-22 2008-05-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-06-16 2000-06-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-06-16 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAD SASSOWER 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED Director 2004-02-26 CURRENT 1982-04-02 Active
GAD SASSOWER CLOUDESLEY PROPERTIES LIMITED Director 1999-05-27 CURRENT 1999-05-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 10 Primrose Gardens London NW3 4TN
2019-03-03LIQ01Voluntary liquidation declaration of solvency
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-05
2019-02-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-11-06MR05
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040163320014
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0116/06/16 FULL LIST
2016-07-01AR0116/06/16 FULL LIST
2015-10-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0116/06/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0116/06/11 FULL LIST
2010-12-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13AR0116/06/10 FULL LIST
2009-12-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 10 PRIMROSE GARDENS LONDON NW3 4TN
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-08363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY JC SECRETARIAL SERVICES LIMITED
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-21363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-31190LOCATION OF DEBENTURE REGISTER
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-03363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-21225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-25363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-08-14CERTNMCOMPANY NAME CHANGED LAKELEA LTD CERTIFICATE ISSUED ON 15/08/00
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-06-30288bSECRETARY RESIGNED
2000-06-30288bDIRECTOR RESIGNED
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLOUDESLEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-18
Resolution2019-02-18
Notice of 2019-02-18
Fines / Sanctions
No fines or sanctions have been issued against CLOUDESLEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding AXIS BANK UK LIMITED
LEGAL MORTGAGE 2006-12-21 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-08-16 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-06-16 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-05-23 Outstanding BRITANNIC MONEY PLC
FLOATING CHARGE 2002-10-11 Outstanding WOOLWICH PLC
MORTGAGE 2002-09-27 Satisfied WOOLWICH PLC
LEGAL MORTGAGE 2001-09-21 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-11 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-01-08 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-11-07 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2000-11-07 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUDESLEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLOUDESLEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDESLEY INVESTMENTS LIMITED
Trademarks
We have not found any records of CLOUDESLEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUDESLEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLOUDESLEY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLOUDESLEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLOUDESLEY INVESTMENTS LIMITEDEvent Date2019-02-18
Company Number: 04016332 Name of Company: CLOUDESLEY INVESTMENTS LIMITED Nature of Business: OTHER LETTING AND OPERATING OF OWN OR LEASED REAL ESTATE Type of Liquidation: Members' Voluntary Liquidatio…
 
Initiating party Event TypeResolution
Defending partyCLOUDESLEY INVESTMENTS LIMITEDEvent Date2019-02-18
 
Initiating party Event TypeNotice of
Defending partyCLOUDESLEY INVESTMENTS LIMITEDEvent Date2019-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUDESLEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUDESLEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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