CLEO ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEO ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEO ESTATES LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05131943. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CLEO ESTATES LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05131943. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CLEO ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
N.S. AMIN & CO
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
N.S. AMIN & CO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NILAM PATEL | Jul 1970 | Indian | Director | 2004-05-28 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-05-28 | RESIGNED | ||
| MR CHE YEE LEUNG | Feb 1970 | British | Director | 2006-03-10 UNTIL 2009-04-01 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-05-28 | RESIGNED | ||
| ASHOK BHIMANI | Feb 1962 | British | Secretary | 2004-05-28 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nilam Patel | 2017-06-03 | 7/1970 | Greenford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2024-02-29 | 31-05-2023 | £110,368 equity |
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2023-05-24 | 31-05-2022 | £107,353 equity |
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2022-03-04 | 31-05-2021 | £85,962 equity |
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2021-04-22 | 31-05-2020 | £74,987 equity |
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2019-12-04 | 31-05-2019 | £65,843 equity |
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2019-01-19 | 31-05-2018 | £282,566 equity |
| Micro-entity Accounts - CLEO ESTATES LIMITED | 2017-11-16 | 31-05-2017 | £280,442 equity |
| Abbreviated Company Accounts - CLEO ESTATES LIMITED | 2017-02-28 | 31-05-2016 | £6,273 Cash £260,688 equity |
| Abbreviated Company Accounts - CLEO ESTATES LIMITED | 2016-03-01 | 31-05-2015 | £7,956 Cash £176,048 equity |
| Abbreviated Company Accounts - CLEO ESTATES LIMITED | 2015-06-12 | 31-05-2014 | £5,691 Cash £70,674 equity |