53 Cleveland Square Management Limited

Company Registration Number: 02420877

Company registered in England and Wales

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53 Cleveland Square Management Limited is a Private Company Limited by Shares first registered on 7 September 1989.

Registered Address

53 CLEVELAND SQUARE
LONDON
W2 6DB

There are 26 companies currently registered at this postcode, including this one.

All companies at W2 6DB

Registration Data

Company Number

02420877

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

98000 - Residents property management

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,368£4,083£8,795£5,624£4,299£1,824£1,311
of which Cash £5,368£4,083£8,795£5,624£4,299£1,824£1,311
Total Assets £5,368£4,083£8,795£5,624£4,299£1,824£1,311
Current Liabilities £937£937£937£937£938£0£575
Net Current Assets £4,431£3,146£7,858£4,687£3,361£1,824£736
Total Net Worth £4,731£3,446£8,158£4,987£3,661£1,185£1,036

Previous Names

No previous names

Company Officers

  • SUTHERLAND DODD, Victoria Susan, Dr

    Secretary

    Appointed on 1 February 2002

     

    53 Cleveland Square
    London
    W2 6DB

  • BANKS, Linda Marjorie

    Director

    Appointed on 5 November 1992

     

    Nationality: British

    Occupation: Public Relations Consultantsultant

    Month of birth: May 1944

    53 Cleveland Square
    London
    W2 6DB

  • FLAX, Rosemary Therese

    Director

    Appointed on 5 November 1992

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1946

    Flat 4-5
    53 Cleveland Square
    London
    W2 6DB

  • FLAX, Rosemary Therese

    Secretary

    Appointed on 5 November 1992

    Resigned on 1 February 2002

    Nationality: British

    Flat 4-5
    53 Cleveland Square
    London
    W2 6DB

  • NEEVES, David Andrew

    Secretary

    Resigned on 5 November 1992

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • BURDON COOPER, Alan Ruthven

    Director

    Resigned on 5 November 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • GIBBON, Robin Bernard Jacomb

    Director

    Resigned on 5 November 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

  • RAPHAEL, Padi

    Director

    Appointed on 2 March 2007

    Resigned on 23 October 2009

    Nationality: American

    Occupation: Banker

    Month of birth: February 1978

    53 Cleveland Square
    London
    W2 6DB

  • ROGERS, Andrew John

    Director

    Resigned on 5 November 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

  • SYKES, Helen Margaret

    Director

    Appointed on 28 February 2002

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1964

    53b Cleveland Square
    London
    W2 5DB

  • WISEMAN, Carol Mary

    Director

    Appointed on 5 November 1992

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Television Director

    Month of birth: November 1942

    53 Cleveland Square
    London
    W2 6DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ41CY. Transaction: MzE2NzA4NjE0OGFkaXF6a2N4.

  2. 17 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: X5JYE4KW. Transaction: MzE2MjEzNzQ4NmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY75Q9. Transaction: MzE0MTE3NDQwMGFkaXF6a2N4.

  4. 4 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: X4LJDFCR. Transaction: MzEzNjgxMjM5N2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4066S69. Transaction: MzExNjQyNjczNmFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M0025S. Transaction: MzExMjgwNjA0MGFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31ABJCW. Transaction: MzA5NDEzNjgxOWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5IWB. Transaction: MzA5MTY2MjM5NmFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHR6R. Transaction: MzA3MjYyMjY2OWFkaXF6a2N4.

  10. 21 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K1J01D. Transaction: MzA2NjE3ODg5OWFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12KJ0QB. Transaction: MzA1MjM4NTgyNGFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSLRRJ. Transaction: MzA0ODc4MDc1OGFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNDCQRA0. Transaction: MzAzMTQ4NTM3NWFkaXF6a2N4.

  14. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BDJPS2. Transaction: MzAyODU0Nzc5OGFkaXF6a2N4.

  15. 23 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X61A8IJN. Transaction: MzAxMjAwOTI0MWFkaXF6a2N4.

  16. 23 March 2010 Director's details changed for Ms Linda Marjorie Banks on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X61A5IJK. Transaction: MzAxMjAwOTExOWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Mrs Rosemary Therese Flax on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X61A6IJL. Transaction: MzAxMjAwOTEyMWFkaXF6a2N4.

  18. 23 March 2010 Termination of appointment of Padi Raphael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61A7IJM. Transaction: MzAxMjAwOTEyMmFkaXF6a2N4.

  19. 26 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKZUZHTB. Transaction: MzAxMDMzNjM2OWFkaXF6a2N4.

  20. 9 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCMI80H. Transaction: MjAyNzYwNTQ3MWFkaXF6a2N4.

  21. 30 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8U5D3KH. Transaction: MjAxNDQ2MzM5NGFkaXF6a2N4.

  22. 19 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwOTk4NWFkaXF6a2N4.

  23. 8 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE0NDM3NGFkaXF6a2N4.

  24. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4Nzc1MWFkaXF6a2N4.

  25. 21 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3ODI4NWFkaXF6a2N4.

  26. 7 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4ODQxNWFkaXF6a2N4.

  27. 31 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4MjY5MGFkaXF6a2N4.

  28. 1 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDMyNzAzNmFkaXF6a2N4.

  29. 28 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3MTE0NGFkaXF6a2N4.

  30. 2 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIxMzcyMWFkaXF6a2N4.

  31. 14 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1MDI1MGFkaXF6a2N4.

  32. 8 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI4NDY3OGFkaXF6a2N4.

  33. 12 May 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwMzMwMWFkaXF6a2N4.

  34. 23 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzUxOTE4MmFkaXF6a2N4.

  35. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk0MDI2OGFkaXF6a2N4.

  36. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMyNDQzN2FkaXF6a2N4.

  37. 12 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkxMzg3M2FkaXF6a2N4.

  38. 19 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNzE5OGFkaXF6a2N4.

  39. 3 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA3MjA5MmFkaXF6a2N4.

  40. 9 May 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0NjcwNmFkaXF6a2N4.

  41. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUxNDIzMGFkaXF6a2N4.

  42. 25 May 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExMjI1NmFkaXF6a2N4.

  43. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzOTgzMWFkaXF6a2N4.

  44. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMzMzAxOGFkaXF6a2N4.

  45. 31 January 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3NTMxOGFkaXF6a2N4.

  46. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjQwODMxN2FkaXF6a2N4.

  47. 4 April 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExOTEwNmFkaXF6a2N4.

  48. 17 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTI5NzgzOWFkaXF6a2N4.

  49. 8 May 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MzAyN2FkaXF6a2N4.

  50. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDU4OTE4NGFkaXF6a2N4.

  51. 9 April 1995 Return made up to 25/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3NDUwOWFkaXF6a2N4.

  52. 10 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTM0Njg2NmFkaXF6a2N4.

  53. 2 March 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNzYzMWFkaXF6a2N4.

  54. 23 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTA1OTU2MmFkaXF6a2N4.

  55. 21 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAwOTk2Mzg0MWFkaXF6a2N4.

  56. 15 April 1993 Return made up to 25/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTI5ODUzM2FkaXF6a2N4.

  57. 2 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMDcyNjk2NGFkaXF6a2N4.

  58. 2 December 1992 Registered office changed on 02/12/92 from: 32 great james street london WC1N 3HB

    Category: Address. Type: 287. Transaction: MDEwODc0NjQwM2FkaXF6a2N4.

  59. 2 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDg0MzU5NmFkaXF6a2N4.

  60. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQxMTkwOGFkaXF6a2N4.

  61. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg3MjcwOWFkaXF6a2N4.

  62. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwOTA1NmFkaXF6a2N4.

  63. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjIxMDAwMWFkaXF6a2N4.

  64. 2 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzcwOTE0NGFkaXF6a2N4.

  65. 22 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1Mzg4MjAwN2FkaXF6a2N4.

  66. 22 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjYxNjk4NmFkaXF6a2N4.

  67. 2 January 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTQ2OTQ1MmFkaXF6a2N4.

  68. 2 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTQxNDY5NDUyYWRpcXprY3g.

  69. 9 April 1990 Ad 08/03/90--------- £ si [email protected]=200 £ ic 100/300

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI2MDM3MWFkaXF6a2N4.

  70. 18 December 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2NzU2Njc1NWFkaXF6a2N4.

  71. 7 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYyODk1NGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:01:05 +0100