Company Information for 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CW9 7UD,
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Company Registration Number
02420882
Private Limited Company
Active |
Company Name | |
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41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS GADBROOK PARK NORTHWICH CW9 7UD Other companies in WC1N | |
Company Number | 02420882 | |
---|---|---|
Company ID Number | 02420882 | |
Date formed | 1989-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:22:34 |
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Officer | Role | Date Appointed |
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JANET BUFFONI |
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JAMIESON OLIVER ANDREWS |
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FREDERIC PAUL COURT |
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THOMAS GEOFFREY JACOMB GIBBON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORTE FINCK VON FINCKENSTEIN |
Director | ||
BERNADETTE HELEN GRIFFIN |
Company Secretary | ||
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 | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-12-05 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-11-09 | CURRENT | 1991-06-06 | 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 | |
YOOBIC LIMITED | Director | 2016-08-18 | CURRENT | 2014-03-05 | Active | |
FELIX MANAGEMENT I LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
FARFETCH.COM LONDON BRANCH LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-25 | Active | |
THE BUSINESS OF FASHION LTD | Director | 2013-03-28 | CURRENT | 2012-09-12 | Active | |
ADVENT LIMITED | Director | 2010-10-26 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
LOUNGE LOVER STUDIO LIMITED | Director | 2004-12-16 | CURRENT | 2004-12-16 | 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 | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE 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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APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY JACOMB GIBBON | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2019-12-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Janet Buffoni on 2019-08-28 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF G.M.S. NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORTE FINCK VON FINCKENSTEIN | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Janet Buffoni as company secretary on 2016-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 32 Great James Street London WC1N 3HB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Bernadette Helen Griffin on 2015-11-26 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED COUNTESS DORTE FINCK VON FINCKENSTEIN | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PAUL COURT / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 25/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC COURT / 01/04/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/01/03; 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 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/01/98; 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 | |
363s | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
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 41/42 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 41/42 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. |