47/48 Cleveland Square Management Limited

Active02420904 Private limited company
Incorporated
8 September 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5
47/48 Cleveland Square
London
W2 6DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Del Curto, Rita Alay Libera
Director · Appointed 20 March 2026
Italian
Born May 1980 (46)
Director · Appointed 3 December 2012
British
Born September 1960 (66)
Director · Appointed 10 January 2011
French
Born December 1972 (53)
Director · Appointed 12 May 2003
Also at Kipapa Ltd
British
Born October 1961 (65)
Director · Appointed 23 November 1994
British
Born November 1964
Officer history (20 former)
20 March 2026
Appointed Del Curto, Rita Alay Libera as Director
20 March 2026
13 March 2026
Resigned Abraham, David as Director
30 November 2023
Resigned Prime Management (Ps) Limited as Corporate Secretary
9 November 2020
Appointed Prime Management (Ps) Limited as Corporate Secretary
28 September 2014
Resigned Eilers, Robert Francis Edward as Director
3 December 2012
Appointed Ross, James Mcconville as Director
27 November 2012
Resigned Shillingford, Joia Veronica as Director
9 September 2011
Appointed Abraham, David as Director
10 January 2011
Appointed Guicharnaud, Emmanuelle Erna as Director
6 October 2010
Resigned Hazlett, David John as Secretary
6 October 2010
Resigned Hazlett, David John as Director
1 June 2008
Appointed Eilers, Robert Francis Edward as Director
20 December 2004
Resigned Richey, Sharon as Director
1 April 2004
Appointed Hazlett, David John as Secretary
1 April 2004
Resigned D Almada, David Andrew as Secretary
1 April 2004
Resigned D Almada, David Andrew as Director
12 May 2003
Appointed Slaughter, Jeremy Steven, Dr as Director
2 May 2003
Resigned Eilers, Robert Francis Edward as Director
17 January 2003
Appointed D Almada, David Andrew as Secretary
17 January 2003
Appointed D Almada, David Andrew as Director
17 January 2003
Appointed Richey, Sharon as Director
6 January 2003
Resigned Burbridge, Christopher Laurence as Secretary
7 November 2002
Resigned Rogers, Andrew John as Director
26 June 2002
Resigned Gibbon, Robin Bernard Jacomb as Director
24 January 2000
Appointed Eilers, Robert Francis Edward as Director
19 October 1998
Resigned Dacam, Claire Juliet as Director
26 February 1998
Resigned Noble, Richard Victor Everett as Director
29 February 1996
Appointed Burbridge, Christopher Laurence as Secretary
29 February 1996
Resigned Neeves, David Andrew as Secretary
23 November 1995
7 September 1995
Appointed Dacam, Claire Juliet as Director
23 November 1994
Appointed Brooke, Peter Raymond as Director
9 June 1994
20 January 1994
21 January 1993
Appointed Noble, Richard Victor Everett as Director
27 October 1992
Resigned Hopgood, Elizabeth Anne as Director
20 February 1992
Appointed Hazlett, David John as Director
20 February 1992
Appointed Shillingford, Joia Veronica as Director
20 February 1992
Resigned Burdon Cooper, Alan Ruthven as Director
20 February 1992
Appointed Hopgood, Elizabeth Anne 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 2026 · total exemption full accounts

Cash
£68,241
Current Ratio
67.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £27,868 £16,104 £33,104 £53,104 £73,104 £97,976 £88,412
Balance sheet detail
2026202520242023202220212020
Fixed Assets£400£400£400£400£400£400£400
Current Assets£89,338£106,374£90,382£65,740£44,449£6,066£19,739
Debtors£21,097£26,087£15,517
Cash£68,241£64,295£50,223
Creditors (< 1 year)£1,326£8,798£17,678£13,036£27,547£4,032£5,394
Net Current Assets£88,012£97,576£72,704£52,704£32,704£15,704£27,468
Net Assets£97,976£33,104£16,104£27,868
Shareholder Funds£88,412£97,976£73,104£53,104£33,104£16,104£27,868

Filings

Filing history not loaded yet. See it on Companies House

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