Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
53 Cleveland Square Management Limited
- Incorporated
- 7 September 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Adrian BurgeringFrederic Bronson Van WyckSamuel Godfrey Flax
- Owned by
- Frederic Bronson Van Wyck
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Cleveland SquareLondonW2 6DB
Officers 7 active
Officer details are public data from the Companies House register.
Burgering, Adrian
Director · Appointed 14 March 2025
British
Born July 1967 (59)
Van Wyck, Frederic Bronson
Director · Appointed 18 October 2023
American
Born January 1973 (53)
Reid, Jacqueline Claire
Secretary · Appointed 25 July 2023
Flax, Samuel Godfrey
Director · Appointed 1 November 2021
British
Born June 1988 (38)
Flax, Sophie Elizabeth
Director · Appointed 1 November 2021
British
Born December 1983 (42)
Banks, Linda Marjorie
Director · Appointed 5 November 1992
British
Born May 1944 (82)
Flax, Rosemary Therese
Director · Appointed 5 November 1992
British
Born February 1946 (80)
Officer history (10 former)
14 March 2025
Appointed Burgering, Adrian as Director
18 October 2023
Appointed Van Wyck, Frederic Bronson as Director
25 July 2023
Appointed Reid, Jacqueline Claire as Secretary
18 July 2023
Resigned Sutherland Dodd, Victoria Susan as Secretary
3 July 2023
Resigned Sutherland-Dodd, Nicholas Mark as Director
1 November 2021
Appointed Flax, Samuel Godfrey as Director
1 November 2021
Appointed Flax, Sophie Elizabeth as Director
19 August 2019
Appointed Sutherland-Dodd, Nicholas Mark as Director
23 October 2009
Resigned Raphael, Padi as Director
2 March 2007
Appointed Raphael, Padi as Director
1 March 2006
Resigned Sykes, Helen Margaret as Director
28 February 2002
Appointed Sykes, Helen Margaret as Director
1 February 2002
Appointed Sutherland Dodd, Victoria Susan as Secretary
1 February 2002
Resigned Flax, Rosemary Therese as Secretary
14 December 1998
5 November 1992
Appointed Banks, Linda Marjorie as Director
5 November 1992
5 November 1992
Appointed Flax, Rosemary Therese as Secretary
5 November 1992
Appointed Flax, Rosemary Therese as Director
5 November 1992
5 November 1992
5 November 1992
5 November 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Frederic Bronson Van Wyck
Individual · Notified 15 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1973 (53)
Linda Marjorie Banks
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1944 (82)
Rosemary Therese Flax
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1946 (80)
Former controllers (1)
18 July 2023
Ceased Victoria Susan Sutherland-Dodd — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,277
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £6,839 | £8,008 | £6,344 | £3,297 | £6,622 | £8,183 |
| Creditors (< 1 year) | £1,862 | £1,735 | £1,595 | £1,343 | £1,311 | £1,311 |
| Net Current Assets | £4,977 | £6,273 | £4,749 | £1,954 | £5,311 | £6,872 |
| Net Assets | £5,277 | £6,573 | £5,049 | £2,254 | £5,611 | £7,172 |
| Shareholder Funds | £5,277 | £6,573 | £5,049 | £2,254 | £5,611 | £7,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 3 November 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →