41/42 Cleveland Square Management Limited

Company Registration Number: 02420882

Company registered in England and Wales

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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.
41/42 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

4TH FLOOR CLERK'S WELL HOUSE
20 BRITTON STREET
LONDON
ENGLAND
EC1M 5UA

There are 348 companies currently registered at this postcode, including this one.

All companies at EC1M 5UA

Registration Data

Company Number

02420882

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,227£63,575£30,983£12,925£14,199£58,365£40,703
of which Cash £83,696£60,369£17,346£5,897£12,112£38,638£11,123
Total Assets £92,227£63,575£30,983£12,925£14,199£58,365£40,703
Current Liabilities £16,249£7,965£4,523£4,357£10,484£10,314£14,442
Net Current Assets £75,978£55,610£26,460£8,568£3,715£48,051£26,261
Total Net Worth £76,278£55,910£26,760£8,868£4,015£48,351£26,561

Previous Names

No previous names

Company Officers

  • BUFFONI, Janet

    Secretary

    Appointed on 1 February 2016

     

    4th Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    England

  • ANDREWS, Jamieson Oliver

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    4th Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    England

  • COURT, Frederic Paul

    Director

    Appointed on 8 October 2007

     

    Nationality: French

    Occupation: Private Equity

    Month of birth: December 1969

    4th Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    England

  • FINCK VON FINCKENSTEIN, Dorte, Countess

    Director

    Appointed on 13 September 2012

     

    Nationality: German

    Occupation: None

    Month of birth: June 1968

    4th Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    England

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    4th Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    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 26 November 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

  • ROGERS, Andrew John

    Director

    Resigned on 15 September 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 05/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OA75. Transaction: MzE2Nzc1MjgyMmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTCLU. Transaction: MzE2NDUyMzEwMGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51BOMWI. Transaction: MzE0MjUyMTE4MGFkaXF6a2N4.

  4. 1 February 2016 Appointment of Janet Buffoni as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X4ZSVAHK. Transaction: MzE0MDk0Mzg3NGFkaXF6a2N4.

  5. 1 February 2016 Registered office address changed from 32 Great James Street London WC1N 3HB to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSV7HT. Transaction: MzE0MDk0Mjk4N2FkaXF6a2N4.

  6. 10 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: X4LYXQZN. Transaction: MzEzNzIzNzQ1MGFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Bernadette Helen Griffin as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4KYD41E. Transaction: MzEzNjEwNDYxN2FkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO7VF. Transaction: MzExNzM1NjEwOWFkaXF6a2N4.

  9. 28 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY94UH. Transaction: MzExMzkyNDA3NGFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X3205XWH. Transaction: MzA5NDcyNjYyOGFkaXF6a2N4.

  11. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPYZD. Transaction: MzA5MDUwNTY4N2FkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2177WYA. Transaction: MzA3MjA1OTUzMWFkaXF6a2N4.

  13. 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: A1JA1TFS. Transaction: MzA2NTcwNjM3OWFkaXF6a2N4.

  14. 26 September 2012 Appointment of Countess Dorte Finck Von Finckenstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93EVV. Transaction: MzA2NDgyMjQ5N2FkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWRSP. Transaction: MzA1MTU3NTM2NWFkaXF6a2N4.

  16. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKSE4A. Transaction: MzA0OTcyODY3OWFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XOB1KRDL. Transaction: MzAzMTY1OTAwNmFkaXF6a2N4.

  18. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A241VPXY. Transaction: MzAyODg0MTU5N2FkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XS28TH6F. Transaction: MzAwODUwNDcwMWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS28QH6C. Transaction: MzAwODUwNDMzM2FkaXF6a2N4.

  21. 2 February 2010 Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XS28PH6B. Transaction: MzAwODUwNDMzMmFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS28SH6E. Transaction: MzAwODUwNDMzNWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Mr Frederic Paul Court on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS28RH6D. Transaction: MzAwODUwNDMzNGFkaXF6a2N4.

  24. 22 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMOMQE6G. Transaction: MzAwMTI2Mjc3NmFkaXF6a2N4.

  25. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUVX6V5. Transaction: MjAyNDMyNjU2NWFkaXF6a2N4.

  26. 27 January 2009 Director's change of particulars / frederic court / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLUVW6V4. Transaction: MjAyNDMyNTAwOWFkaXF6a2N4.

  27. 14 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGWHL4TL. Transaction: MjAxODAzMjI3N2FkaXF6a2N4.

  28. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MjM4NWFkaXF6a2N4.

  29. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA4MjUyNWFkaXF6a2N4.

  30. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc0ODM4MGFkaXF6a2N4.

  31. 23 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MTExMmFkaXF6a2N4.

  32. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE1MjY2NGFkaXF6a2N4.

  33. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxMjQxNmFkaXF6a2N4.

  34. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEwNTczMWFkaXF6a2N4.

  35. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5NjE1M2FkaXF6a2N4.

  36. 27 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTE3NzcxNWFkaXF6a2N4.

  37. 10 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3OTgwNGFkaXF6a2N4.

  38. 11 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ1OTEzNmFkaXF6a2N4.

  39. 12 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc3OTM4MGFkaXF6a2N4.

  40. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc5NTMxN2FkaXF6a2N4.

  41. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExMjc5MWFkaXF6a2N4.

  42. 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: MDEzMTExOTU3MWFkaXF6a2N4.

  43. 3 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0MjA0OGFkaXF6a2N4.

  44. 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: MDA4NzY1NTM5OGFkaXF6a2N4.

  45. 31 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0ODU0MGFkaXF6a2N4.

  46. 31 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgwMzQzMGFkaXF6a2N4.

  47. 30 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMzUwMWFkaXF6a2N4.

  48. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYyNTgzM2FkaXF6a2N4.

  49. 4 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI0MzQ0NGFkaXF6a2N4.

  50. 22 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTI1MzQ1OGFkaXF6a2N4.

  51. 17 February 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU3NTcwMWFkaXF6a2N4.

  52. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0MTU1MWFkaXF6a2N4.

  53. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAwMzk5MGFkaXF6a2N4.

  54. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4MjE4MWFkaXF6a2N4.

  55. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODAwMzM4M2FkaXF6a2N4.

  56. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwNDY0MGFkaXF6a2N4.

  57. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkwNTY3N2FkaXF6a2N4.

  58. 6 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NDQwMmFkaXF6a2N4.

  59. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MjIwNjM3M2FkaXF6a2N4.

  60. 29 January 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0ODQ2NGFkaXF6a2N4.

  61. 17 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTg5NTQwM2FkaXF6a2N4.

  62. 2 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE0NDUxNmFkaXF6a2N4.

  63. 13 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzk1MTY5OWFkaXF6a2N4.

  64. 21 February 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTAzNzU1NWFkaXF6a2N4.

  65. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzMzMTkyOGFkaXF6a2N4.

  66. 6 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODIxOTgwN2FkaXF6a2N4.

  67. 26 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTk5MDYwOGFkaXF6a2N4.

  68. 1 February 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2NTEyNGFkaXF6a2N4.

  69. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzE0NzUzMGFkaXF6a2N4.

  70. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDUxODQwOWFkaXF6a2N4.

  71. 2 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDAwMTM3MGFkaXF6a2N4.

  72. 22 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTAyNDYzNmFkaXF6a2N4.

  73. 22 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTYyMzQ1MGFkaXF6a2N4.

  74. 2 January 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDk4NzM1MGFkaXF6a2N4.

  75. 9 April 1990 Ad 08/03/90--------- £ si [email protected]=200 £ ic 100/300

    Category: Capital. Type: 88(2)R. Transaction: MDExNTAwMzEwNWFkaXF6a2N4.

  76. 18 December 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMjAwMzc5N2FkaXF6a2N4.

  77. 7 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU2NDg2MWFkaXF6a2N4.

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