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Cleve Court (Ealing) Management Limited

00911229

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

19 Sunnyside Road, Ealing, London, W5 5HT
Incorporated 21/07/1967

Compliance

Last accounts

24/06/2025

total exemption full

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr David Ian Taylor

director · Since 30/11/2016

UNIVERSITY RESEARCH MANAGER

BRITISH · ENGLAND · Age 74

Mr Stephen Gareth Makinson

director · Since 18/06/2021

IT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Green Estate Management

secretary · Since 25/06/2023

BRITISH

Also on 21 other boards

David Ian Taylor

director · Since 30/11/2016

British · England · Age 74

Stephen Gareth Makinson

director · Since 18/06/2021

British · England · Age 62

Green Estate Management

corporate secretary · Since 25/06/2023

Reg: 4149721

Also on 21 other boards

Former

Ann Patricia Heard

director · Resigned 14/11/1994

Paul Andrew Fielder

director · Resigned 26/02/1996

David Michael Redmill

director · Resigned 28/01/1997

John Arthur Kiff

director · Resigned 30/11/1998

Kathleen Harvey

director · Resigned 30/11/1998

Anne Hope Chapman

secretary · Resigned 30/09/1999

Anne Hope Chapman

director · Resigned 30/09/1999

Ann Patricia Heard

director · Resigned 27/02/2001

Dorothy Toley

director · Resigned 18/10/2002

Paul Anthony Wright

director · Resigned 11/02/2004

Michael Cahill

director · Resigned 28/11/2005

Patricia Austin

director · Resigned 30/11/2006

Elaine Margaret Cole

director · Resigned 03/04/2009

Olive Edith Smith

director · Resigned 28/09/2009

Bozena Leitgeber

director · Resigned 27/11/2011

Aban Archer

director · Resigned 01/10/2015

Paul Stephen Cook

director · Resigned 01/11/2016

Anne Hope Chapman

director · Resigned 01/11/2016

John Philip Garner

director · Resigned 01/11/2016

Sarah Jane Wood

secretary · Resigned 17/10/2017

Andreas Demetriou

secretary · Resigned 03/01/2018

Andrea Wu

director · Resigned 29/08/2019

Kate Mcgreevy

director · Resigned 30/03/2021

Richard John Tysall

director · Resigned 30/03/2021

Bozena Leitgeber

director · Resigned 30/03/2021

Sheelagh Theresa Kerr

director · Resigned 08/09/2021

Oliver James Townley

director · Resigned 08/09/2021

Elizabeth Mary Sunley

director · Resigned 05/10/2022

Crabtree Pm Limited

corporate secretary · Resigned 02/06/2023

PSC Statements

no individual or entity with signficant control· 29/12/2016

Change History

officer appointedGREEN ESTATE MANAGEMENT
2026-08-26
officer appointedMAKINSON, Stephen Gareth
2026-08-26
officer appointedTAYLOR, David Ian
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line119 Sunnyside Road
2026-08-26

19 SUNNYSIDE ROAD

post townLondon
2026-08-26

LONDON

CompanyRankvs 14150+ SIC 98000 peers
70

Financial strength89th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/06/2025

Net Worth

£17k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£613

Working capital

Current Assets

£101k

Current Liabilities

£100k

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£0
20251.01+£0
20251.01+£0
20241.01+£0
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

AAMD

accounts amended with accounts type total exemption full

27/05/20266 pages · PDF
AAMD

accounts amended with accounts type micro entity

18/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20259 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20249 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

13/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20231 page · PDF
TM02

termination secretary company with name termination date

07/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/202310 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20227 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20229 pages · PDF
MA

memorandum articles

29/09/20215 pages · PDF
RESOLUTIONS

resolution

29/09/20211 page · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20206 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/202010 pages · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20189 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
AP04

appoint corporate secretary company with name date

03/01/20182 pages · PDF
TM02

termination secretary company with name termination date

03/01/20181 page · PDF
AP03

appoint person secretary company with name date

31/10/20172 pages · PDF
TM02

termination secretary company with name termination date

30/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20179 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/201610 pages · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

08/12/20162 pages · PDF
Director appointed

appoint person director company with name date

08/12/20162 pages · PDF
Director appointed

appoint person director company with name date

08/12/20162 pages · PDF
Director appointed

appoint person director company with name date

08/12/20162 pages · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
AUD

auditors resignation company

08/10/20161 page · PDF
Accounts filed

accounts with accounts type small

15/03/20165 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201513 pages · PDF
Director details changed

change person director company with change date

30/12/20152 pages · PDF
Director details changed

change person director company with change date

30/12/20152 pages · PDF
Director resigned

termination director company with name termination date

05/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201413 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201312 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/201313 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/201212 pages · PDF
Director resigned

termination director company with name

15/02/20121 page · PDF
Accounts filed

accounts with accounts type small

06/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/201113 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20105 pages · PDF
Director appointed

appoint person director company with name

21/10/20102 pages · PDF
Director appointed

appoint person director company with name

28/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/201029 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/200926 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20095 pages · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

15/04/20091 page · PDF
363a

legacy

06/01/200927 pages · PDF
353

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type small

03/12/20085 pages · PDF
363s

legacy

15/01/20089 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20075 pages · PDF
288a

legacy

19/09/20072 pages · PDF
363s

legacy

09/01/200714 pages · PDF
288b

legacy

09/12/20061 page · PDF
Accounts filed

accounts with accounts type small

24/11/20065 pages · PDF
363s

legacy

16/02/20069 pages · PDF
288a

legacy

03/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20055 pages · PDF
288a

legacy

16/06/20052 pages · PDF
363s

legacy

11/01/200510 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20045 pages · PDF