24/26 Cleveland Square Management Limited

Company Registration Number: 02420876

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24/26 Cleveland Square Management Limited is a Private Company Limited by Shares first registered on 7 September 1989. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

02420876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £199,960£126,585£185,554£218,505£600£600
of which Cash £184,864£114,788£180,497£211,125£0£0
Total Assets £199,960£126,585£185,554£218,505£600£600
Current Liabilities £17,606£19,361£16,534£22,585£0£0
Net Current Assets £182,354£107,224£169,020£195,920£600£600
Total Net Worth £182,954£107,824£169,620£196,520£600£600

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 16 October 2015

     

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • ANDREWS, Jamieson Oliver

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • POLICARD, Vincent Olivier

    Director

    Appointed on 15 August 2011

     

    Nationality: French

    Occupation: Portfolio Manager

    Month of birth: April 1974

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • RASPA, Alessandro

    Director

    Appointed on 5 March 2013

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: November 1987

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • REEVES, Anna

    Director

    Appointed on 18 September 2012

     

    Nationality: Australian

    Occupation: Film Director

    Month of birth: June 1969

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • TUBBS, Daniel Stuart

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1975

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • GATFIELD, Graham Robert

    Secretary

    Appointed on 30 April 1998

    Resigned on 1 September 2003

    38 Ambleside Road
    Bexleyheath
    Kent
    DA7 5DS

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 1 September 2003

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Company Secretary

    32 Great James Street
    London
    WC1N 3HB

  • NEEVES, David Andrew

    Secretary

    Resigned on 30 April 1998

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • BURDON COOPER, Alan Ruthven

    Director

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • GIBBON, Robin Bernard Jacomb

    Director

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

  • MOODY, Mark

    Director

    Appointed on 15 August 2011

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Energy Trader

    Month of birth: October 1961

    32 Great James Street
    London
    WC1N 3HB

  • RADCLIFFE, Colin

    Director

    Appointed on 16 August 2010

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Designer

    Month of birth: October 1961

    32 Great James Street
    London
    WC1N 3HB

  • ROGERS, Andrew John

    Director

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0ENR7. Transaction: MzE2MTE1MzY3N2FkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJUGQ. Transaction: MzE0MDgwNDc4OGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZ7JF. Transaction: MzEzNzU5MTcyMWFkaXF6a2N4.

  4. 20 October 2015 Appointment of Ms Marea Dolores Young-Taylor as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP03. Barcode: X4IESBFJ. Transaction: MzEzMzQwNjIxNGFkaXF6a2N4.

  5. 20 October 2015 Registered office address changed from 32 Great James Street London WC1N 3HB to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IESATM. Transaction: MzEzMzQwNjA5MGFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Bernadette Helen Griffin as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM02. Barcode: X4I4FUEW. Transaction: MzEzMzIwMTQ3MmFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO6J5. Transaction: MzExNzM1NTY5MmFkaXF6a2N4.

  8. 18 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKWGJ. Transaction: MzExMTQ2OTU0M2FkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3205XMA. Transaction: MzA5NDcyNjU2OGFkaXF6a2N4.

  10. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2JN61. Transaction: MzA5MDc4MDM1NmFkaXF6a2N4.

  11. 9 December 2013 Appointment of Mr Daniel Stuart Tubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU5U48. Transaction: MzA5MDMxMDE1OWFkaXF6a2N4.

  12. 18 March 2013 Appointment of Mr Alessandro Raspa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FJXQX. Transaction: MzA3NDY1NTMzNWFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21780IG. Transaction: MzA3MjA2MDQ0MGFkaXF6a2N4.

  14. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1TG8. Transaction: MzA2NTcwNjQyOGFkaXF6a2N4.

  15. 5 October 2012 Termination of appointment of Mark Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEONC. Transaction: MzA2NTMzNTA3OWFkaXF6a2N4.

  16. 26 September 2012 Appointment of Ms Anna Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93GFE. Transaction: MzA2NDgyMjg3NGFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWZXL. Transaction: MzA1MTU3NzcxMGFkaXF6a2N4.

  18. 31 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFKF8X1U. Transaction: MzA0MzAyOTMyMmFkaXF6a2N4.

  19. 23 August 2011 Appointment of Mr Vincent Olivier Policard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSQZWXQ. Transaction: MzA0MjUyNzA1MmFkaXF6a2N4.

  20. 19 August 2011 Appointment of Mr Mark Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISG5WSG. Transaction: MzA0MjMxNDgwNGFkaXF6a2N4.

  21. 22 February 2011 Termination of appointment of Colin Radcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6J2RV4. Transaction: MzAzMjY5NDU1NmFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOBC1RDD. Transaction: MzAzMTY1OTYzOGFkaXF6a2N4.

  23. 12 October 2010 Appointment of Mr Colin Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMF92O63. Transaction: MzAyNTExMjM0MWFkaXF6a2N4.

  24. 7 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFU06N1D. Transaction: MzAyMjgyMDkxNmFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XS47RH6E. Transaction: MzAwODUwODU1NmFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XS47QH6D. Transaction: MzAwODUwODQ1OGFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Mr Jamieson Oliver Andrews on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XS47PH6C. Transaction: MzAwODUwODQ1N2FkaXF6a2N4.

  28. 2 February 2010 Secretary's details changed for Bernadette Helen Griffin on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XS47OH6B. Transaction: MzAwODUwODQ1NmFkaXF6a2N4.

  29. 7 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIG5AC65. Transaction: MjAzODc5MjgwMWFkaXF6a2N4.

  30. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUNX6VX. Transaction: MjAyNDMyMzU4NWFkaXF6a2N4.

  31. 6 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AETK64LW. Transaction: MjAxNzQ1NDgxNGFkaXF6a2N4.

  32. 19 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzOTc3OWFkaXF6a2N4.

  33. 30 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MTY0OWFkaXF6a2N4.

  34. 23 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMTAzMGFkaXF6a2N4.

  35. 31 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1ODAzOGFkaXF6a2N4.

  36. 23 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNTE4MWFkaXF6a2N4.

  37. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5OTE2OGFkaXF6a2N4.

  38. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNzA2M2FkaXF6a2N4.

  39. 14 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTIyNzcyN2FkaXF6a2N4.

  40. 10 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MDE1OWFkaXF6a2N4.

  41. 21 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjkwNjExNGFkaXF6a2N4.

  42. 12 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MTA3M2FkaXF6a2N4.

  43. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5MjE4N2FkaXF6a2N4.

  44. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0MTQ5M2FkaXF6a2N4.

  45. 24 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUxOTc0M2FkaXF6a2N4.

  46. 3 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NDgwMmFkaXF6a2N4.

  47. 14 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU3NzQ4OWFkaXF6a2N4.

  48. 31 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3NjA0MGFkaXF6a2N4.

  49. 31 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk2MTgxOGFkaXF6a2N4.

  50. 30 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2ODg4MmFkaXF6a2N4.

  51. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTU5MzYyOGFkaXF6a2N4.

  52. 4 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDczMjY3OGFkaXF6a2N4.

  53. 22 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTgzMjg0N2FkaXF6a2N4.

  54. 17 February 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1MTgwMmFkaXF6a2N4.

  55. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4MTI4MWFkaXF6a2N4.

  56. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkyNDI1M2FkaXF6a2N4.

  57. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyNzMzMGFkaXF6a2N4.

  58. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ5NDU2NWFkaXF6a2N4.

  59. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMjQ4MGFkaXF6a2N4.

  60. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5ODY3NmFkaXF6a2N4.

  61. 6 February 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNzIzMmFkaXF6a2N4.

  62. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzczMTYzNmFkaXF6a2N4.

  63. 29 January 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4NzgyN2FkaXF6a2N4.

  64. 17 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTIxNzU4NWFkaXF6a2N4.

  65. 2 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3NTQ2N2FkaXF6a2N4.

  66. 13 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDExMjAwNmFkaXF6a2N4.

  67. 21 February 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxNjE5M2FkaXF6a2N4.

  68. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjYxMDI2MWFkaXF6a2N4.

  69. 6 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMDIyM2FkaXF6a2N4.

  70. 26 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDA2OTA2OGFkaXF6a2N4.

  71. 1 February 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3MTkxOGFkaXF6a2N4.

  72. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDU0ODEyNmFkaXF6a2N4.

  73. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQxODgyN2FkaXF6a2N4.

  74. 2 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Njg2NTc3NmFkaXF6a2N4.

  75. 22 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTY4MzQ5NWFkaXF6a2N4.

  76. 22 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzg1MjUzMmFkaXF6a2N4.

  77. 2 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mzg4ODMyMmFkaXF6a2N4.

  78. 9 April 1990 Ad 08/03/90--------- £ si [email protected]=500 £ ic 100/600

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzczNzI0MWFkaXF6a2N4.

  79. 18 December 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3ODg0ODY2MGFkaXF6a2N4.

  80. 7 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYyMjUxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.