28/29 Cleveland Square Management Company Limited

Active02280572 Private limited company
Incorporated
26 July 1988 (38 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Greater London
Address
29 Cleveland Square
London
W2 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born October 1965 (61)
Director · Appointed 1 April 2015
British
Born December 1962 (63)
Officer history (16 former)
1 July 2021
Appointed Conran, Henrietta Sophia as Director
30 June 2021
Resigned Hofgren, Nicholas Walton, Mr. as Director
31 March 2021
Resigned Emery, Karl Paul Olivier as Director
15 October 2017
Appointed Emery, Karl Paul Olivier as Director
15 October 2017
Resigned Turner, Barbara Maeve as Director
1 April 2015
Appointed Hale, Andrew as Director
4 June 2014
Resigned Gordon-Harris, William as Secretary
25 October 2010
Appointed Hofgren, Nicholas Walton, Mr. as Director
25 October 2010
Resigned Dawson, Myles as Director
14 December 2007
Appointed Gordon-Harris, William as Secretary
14 December 2007
Appointed Turner, Barbara Maeve as Director
14 December 2007
Resigned Lapper, Anne as Director
14 December 2007
Resigned Hale, Stephanie Arlene Simon as Director
14 December 2007
Appointed Dawson, Myles as Director
14 December 2007
Resigned Lapper, Anne as Secretary
1 April 2005
Appointed Hale, Stephanie Arlene Simon as Director
1 April 2005
Resigned Fitzgerald, Michael John as Director
22 January 2001
Appointed Lapper, Anne as Secretary
22 January 2001
Appointed Lapper, Anne as Director
22 January 2001
Resigned Conran, Sophie as Secretary
24 March 2000
Resigned Lapper, Anne as Director
24 March 2000
Appointed Fitzgerald, Michael John as Director
19 January 2000
Resigned Stern, Evelyn Marcela, Dr as Director
19 January 2000
Appointed Lapper, Anne as Director
19 January 2000
Appointed Conran, Sophie as Secretary
19 January 2000
Resigned Stern, Evelyn as Secretary
21 December 1995
Appointed Stern, Evelyn as Secretary
21 December 1995
Resigned Talbot, Jennifer as Director
21 December 1995
Resigned Catling, Richard Allen as Secretary
17 January 1994
Resigned Conran, Sophie as Director
17 January 1994
Appointed Talbot, Jennifer 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates31 December 2025
12 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates31 December 2024
19 December 2024Total exemption full accounts31 March 2024
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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