101 CLEVELAND STREET JV COMPANY LIMITED

Key Data

Status

Active

Company No.

11786653

Incorporation date

24/01/2019

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2019)

05/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

29/09/2025

Termination of appointment of Venta Compliance Limited as a secretary on 2025-09-29

View PDF (1 pages)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

29/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

14/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

29/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (2 pages)

27/10/2023

Solvency Statement dated 31/08/23

View PDF (2 pages)

27/10/2023

Statement of capital on 2023-10-27

View PDF (5 pages)

13/10/2023

Solvency Statement dated 31/08/23

View PDF (1 pages)

13/10/2023

Solvency Statement dated 31/08/23

View PDF (1 pages)

30/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

31/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

25/01/2022

Satisfaction of charge 117866530001 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/09/2021

Appointment of Venta Compliance Limited as a secretary on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Adrienne Richmond as a secretary on 2021-09-30

View PDF (1 pages)

24/03/2021

Appointment of Ms Adrienne Richmond as a secretary on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Venta Compliance Limited as a secretary on 2021-03-24

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/08/2020

Second filing of Confirmation Statement dated 2020-01-23

View PDF (11 pages)

08/06/2020

Resolutions

View PDF (5 pages)

08/06/2020

Statement of capital following an allotment of shares on 2020-05-05

View PDF (10 pages)

19/05/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

18/05/2020

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on 2020-05-18

View PDF (1 pages)

05/05/2020

Appointment of Venta Compliance Limited as a secretary on 2020-05-05

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (7 pages)

04/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (7 pages)

09/12/2019

Director's details changed for Mr Spencer Adam Leslie on 2019-12-09

View PDF (2 pages)

20/08/2019

Director's details changed for Henrie Wilhelm Kötter on 2019-08-20

View PDF (2 pages)

15/08/2019

Change of details for Art-Invest Real Estate Uk Llp as a person with significant control on 2019-08-15

View PDF (2 pages)

15/08/2019

Director's details changed for Dr Markus Wiedenmann on 2019-08-15

View PDF (2 pages)

05/08/2019

Director's details changed for Jan-Hendrik Walloch on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Spencer Adam Leslie on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Richard Craig Leslie on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Henrie Wilhelm Kötter on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Ali Abbas on 2019-08-05

View PDF (2 pages)

31/07/2019

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2019-07-31

View PDF (1 pages)

31/07/2019

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-07-31

View PDF (1 pages)

10/07/2019

Resolutions

View PDF (29 pages)

05/07/2019

Notification of Alexander Otto as a person with significant control on 2019-06-25

View PDF (2 pages)

27/06/2019

Appointment of Jan-Hendrik Walloch as a director on 2019-06-25

View PDF (2 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (4 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (4 pages)

26/06/2019

Appointment of Mr Spencer Adam Leslie as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Appointment of Henrie Wilhelm Kötter as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Appointment of Dr Markus Wiedenmann as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Change of details for Art-Invest Real Estate Uk Llp as a person with significant control on 2019-06-25

View PDF (2 pages)

26/06/2019

Termination of appointment of Markus Wiedenmann as a director on 2019-06-25

View PDF (1 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (4 pages)

23/05/2019

Resolutions

View PDF (29 pages)

22/05/2019

Change of share class name or designation

View PDF (2 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (4 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (3 pages)

07/05/2019

Appointment of Mr Richard Craig Leslie as a director on 2019-04-11

View PDF (2 pages)

15/04/2019

Registration of charge 117866530001, created on 2019-04-12

View PDF (55 pages)

24/01/2019

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
38.20M
-
0.00
1.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie, Spencer Adam	Director	25/06/2019 - Present	137
Abbas, Ali	Director	24/01/2019 - Present	27
Wiedenmann, Markus, Dr	Director	25/06/2019 - Present	13
Walloch, Jan-Hendrik	Director	25/06/2019 - Present	7
Köetter, Henrie Wilhelm	Director	25/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 101 CLEVELAND STREET JV COMPANY LIMITED

101 CLEVELAND STREET JV COMPANY LIMITED is an(a) Active company incorporated on 24/01/2019 with the registered office located at 1 Red Place, London W1K 6PL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101 CLEVELAND STREET JV COMPANY LIMITED?

101 CLEVELAND STREET JV COMPANY LIMITED is currently Active. It was registered on 24/01/2019 .

Where is 101 CLEVELAND STREET JV COMPANY LIMITED located?

101 CLEVELAND STREET JV COMPANY LIMITED is registered at 1 Red Place, London W1K 6PL.

What does 101 CLEVELAND STREET JV COMPANY LIMITED do?

101 CLEVELAND STREET JV COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 101 CLEVELAND STREET JV COMPANY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-22 with no updates.