52 Cleveland Square Management Limited

Active01811853 Private limited company
Incorporated
27 April 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born November 1981
Corporate Secretary · Appointed 15 February 2022
Dubose, Frank Elsivan
Director · Appointed 14 September 2021
British,American
Born February 1943 (83)
Director · Appointed 14 September 2021
British,French
Born December 1975 (50)
Director · Appointed 14 September 2021
British
Born February 1985 (41)
Gutierrez, Fernando
Director · Appointed 30 May 2014
British
Born December 1963 (62)
Officer history (16 former)
16 January 2023
Appointed Griffiths, James William as Director
24 June 2022
Resigned Desmond, Charlie Daniel as Director
15 February 2022
Appointed Sloan Company Secretarial Services as Corporate Secretary
14 February 2022
Resigned Greenhalgh, Howard Douglas as Director
14 February 2022
Resigned Greenhalgh, Howard Douglas as Secretary
14 September 2021
Appointed Dubose, Frank Elsivan as Director
14 September 2021
14 September 2021
Appointed Li, Ji-Peng Olivia as Director
30 May 2014
Appointed Gutierrez, Fernando as Director
28 May 2014
Appointed Desmond, Charlie Daniel as Director
31 March 2008
Resigned Stuart, Art as Director
26 February 2002
Resigned Georgiadis, Philip Andrew as Director
16 July 1999
Appointed Greenhalgh, Howard Douglas as Secretary
12 July 1999
Resigned Hallpike, Jill Alison as Secretary
12 July 1999
Resigned Hallpike, Jill Alison as Director
7 March 1999
Appointed Greenhalgh, Howard Douglas as Director
26 January 1999
Resigned Hare, Rodney James as Director
5 September 1998
Appointed Hallpike, Jill Alison as Secretary
4 September 1998
Resigned Constad, Louise as Secretary
4 October 1996
Appointed Georgiadis, Philip Andrew as Director
4 October 1996
Resigned Mitchell, Victoria Susan, Doctor as Director
14 June 1996
Appointed Hallpike, Jill Alison as Director
14 June 1996
Resigned Phillipson, Louise as Director
1 October 1994
Resigned Tsiattalou, John Nicholas as Director
26 September 1994
Appointed Stuart, Art as Director
26 September 1994
Appointed Hare, Rodney James as Director
30 January 1992
Appointed Tsiattalou, John Nicholas as Director
30 January 1992
Appointed Phillipson, Louise as Director
30 January 1992
Appointed Mitchell, Victoria Susan, Doctor as Director
30 January 1992
Appointed Constad, Louise as Secretary
30 January 1992
Resigned Neeves, David Andrew as Secretary
30 January 1992
Resigned Burdon Cooper, Alan Ruthven as Director
30 January 1992
Resigned Gibbon, Robin Bernard Jacomb as Director
30 January 1992
Resigned Rogers, Andrew John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 February 2022
Ceased Howard Douglas Greenhalgh — Has significant influence or control

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£250£250£250
Current Assets£25,669£7,780£25,915
Creditors (< 1 year)£6,459£1,672
Net Current Assets£25,527£12,246£24,243
Net Assets£21,807£12,136£24,143
Shareholder Funds£21,807£12,136£24,143

Turnover£51,280
Profit for Period(£12,007)

Filings

Filing history not loaded yet. See it on Companies House

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