Company Information for 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED
68 QUEENS GARDENS, LONDON, W2 3AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
68 QUEENS GARDENS LONDON W2 3AH Other companies in WC1N | |
Company Number | 02420876 | |
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Company ID Number | 02420876 | |
Date formed | 1989-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA DOLORES YOUNG-TAYLOR |
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JAMIESON OLIVER ANDREWS |
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THOMAS GEOFFREY JACOMB GIBBON |
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VINCENT OLIVIER POLICARD |
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ALESSANDRO RASPA |
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ANNA REEVES |
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DANIEL STUART TUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE HELEN GRIFFIN |
Company Secretary | ||
MARK MOODY |
Director | ||
COLIN RADCLIFFE |
Director | ||
ANDREW JOHN ROGERS |
Director | ||
GRAHAM ROBERT GATFIELD |
Company Secretary | ||
ALAN RUTHVEN BURDON COOPER |
Director | ||
ROBIN BERNARD JACOMB GIBBON |
Director | ||
DAVID ANDREW NEEVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 1989-09-07 | Active | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-02 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-11-09 | CURRENT | 1991-06-06 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-03-03 | CURRENT | 1989-09-07 | Active | |
HUTTON AND CAIN COURTS MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 1974-12-11 | Active | |
2 DOUGHTY STREET MANAGEMENT LIMITED | Director | 2005-01-24 | CURRENT | 2000-08-03 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1991-05-07 | Active | |
GMS ESTATES LIMITED | Director | 2004-06-28 | CURRENT | 1925-12-15 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2004-04-11 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
GMS MANAGEMENT LIMITED | Director | 2004-04-11 | CURRENT | 1998-08-28 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2004-04-11 | CURRENT | 1944-01-19 | Active | |
BAYSWATER BID LTD | Director | 2010-07-05 | CURRENT | 2009-04-29 | Dissolved 2015-12-15 | |
NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2015-12-15 | |
64 KENSINGTON GARDENS SQUARE LIMITED | Director | 2005-01-20 | CURRENT | 1991-04-02 | Active | |
19/20 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1989-09-07 | Active | |
6 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1996-10-22 | Active | |
2 DOUGHTY STREET MANAGEMENT LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-03 | Active | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2000-02-22 | CURRENT | 1989-09-07 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 1999-10-07 | CURRENT | 1944-01-19 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
GMS MANAGEMENT LIMITED | Director | 1999-07-20 | CURRENT | 1998-08-28 | Active | |
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-02-22 | CURRENT | 1989-09-07 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-21 | CURRENT | 1991-06-06 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-20 | CURRENT | 1991-05-07 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 1997-10-30 | CURRENT | 1988-02-09 | Active | |
G.M.S. NOMINEES LIMITED | Director | 1996-11-14 | CURRENT | 1982-07-21 | Active | |
GMS ESTATES LIMITED | Director | 1995-05-11 | CURRENT | 1925-12-15 | Active | |
OVAL (758) LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Liquidation | |
SIX PALACE GATE LIMITED | Director | 1991-10-31 | CURRENT | 1926-10-21 | Dissolved 2013-10-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED KHEED NG | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 68 Queens Gardens Sloan Block Management 68 Queens Gardens London W2 3AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART TUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Marea Dolores Young-Taylor as company secretary on 2015-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 32 Great James Street London WC1N 3HB | |
TM02 | Termination of appointment of Bernadette Helen Griffin on 2015-10-16 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART TUBBS | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO RASPA | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOODY | |
AP01 | DIRECTOR APPOINTED MS ANNA REEVES | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR VINCENT OLIVIER POLICARD | |
AP01 | DIRECTOR APPOINTED MR MARK MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RADCLIFFE | |
AR01 | 26/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN RADCLIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 26/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |