Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
44/45 Cleveland Square Limited
- Incorporated
- 22 September 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Van DuboseGrant Coffin ManheimYusuf N'Jie
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 65 High StreetHarpendenAL5 2SL
Officers 7 active
Officer details are public data from the Companies House register.
Dubose, Van
Director · Appointed 14 November 2022
British,American
Born February 1943 (83)
Manheim, Grant Coffin
Director · Appointed 14 November 2022
British,American
Born May 1944 (82)
N'Jie, Yusuf
Director · Appointed 14 November 2022
Nigerian
Born January 1949 (77)
Wendelstadt, Florian
Director · Appointed 14 November 2022
German
Born June 1967 (59)
Director · Appointed 20 November 2020
British
Born February 1963 (63)
Director · Appointed 4 November 2016
British
Born November 1955
Rolls, Joan Evelyn
Director · Appointed 14 December 2004
American
Born October 1953 (73)
Officer history (19 former)
14 November 2022
Appointed Manheim, Grant Coffin as Director
14 November 2022
Appointed N'Jie, Yusuf as Director
14 November 2022
Appointed Wendelstadt, Florian as Director
14 November 2022
Appointed Dubose, Van as Director
20 November 2020
17 November 2020
Resigned Malik, Asad Raza as Director
12 September 2018
Resigned Bienenstock, Robin as Director
4 November 2016
Resigned Manheim, Georgina as Secretary
4 November 2016
4 November 2016
Appointed Malik, Asad Raza as Director
4 November 2016
Resigned Manheim, Georgina as Director
25 November 2009
Appointed Bienenstock, Robin as Director
30 October 2009
Resigned Mulhern, Maximilian as Director
31 August 2006
14 December 2004
Resigned Beistegui, Miguel as Director
14 December 2004
Appointed Manheim, Georgina as Secretary
14 December 2004
Appointed Rolls, Joan Evelyn as Director
14 December 2004
Resigned Beistegui, Miguel as Secretary
14 December 2004
Appointed Manheim, Georgina as Director
3 April 1998
3 April 1998
Appointed Mulhern, Maximilian as Director
3 April 1998
Resigned Catling, Georgina Jennifer as Director
14 February 1997
Appointed Beistegui, Miguel as Secretary
14 February 1997
Appointed Beistegui, Miguel as Director
14 February 1997
Resigned Juhos, Brian as Director
14 February 1997
Resigned Juhos, Brian as Secretary
7 August 1995
Appointed Catling, Georgina Jennifer as Director
7 August 1995
Resigned Gledhill, Richard John as Secretary
7 August 1995
Resigned Grange St Martin Limited as Corporate Director
7 August 1995
7 August 1995
Resigned Gledhill, Richard John as Director
7 August 1995
Resigned Otterburn, Eurfron Fiona as Director
7 August 1995
Resigned Tavakoli, Shahla as Director
7 August 1995
Appointed Juhos, Brian as Secretary
2 January 1992
Appointed Gledhill, Richard John as Secretary
2 January 1992
24 October 1991
Resigned Ghotbi, Nigel Ferydoon as Director
22 September 1989
Appointed Grange St Martin Limited as Corporate 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
- Net Assets
- £2,453
- Cash
- £19,214
- Debt Ratio
- 92%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £350 | £350 | £350 | |||
| Current Assets | £30,772 | £35,886 | £38,379 | |||
| Debtors | £11,558 | £10,780 | £8,484 | £1,893 | £1,823 | £1,753 |
| Cash | £19,214 | £25,106 | £29,895 | |||
| Creditors (< 1 year) | £23,930 | £25,581 | £23,875 | |||
| Creditors (> 1 year) | £4,739 | £8,272 | £12,541 | |||
| Net Current Assets | £6,842 | £10,305 | £14,504 | £1,893 | £1,823 | £1,753 |
| Net Assets | £2,453 | £2,383 | £2,313 | £2,243 | £2,173 | £2,103 |
| Shareholder Funds | £2,453 | £2,383 | £2,313 | £2,243 | £2,173 | £2,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 4 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 October 2024 | Confirmation statement with updates | 22 September 2024 | ||
| 15 December 2023 | Total exemption full accounts | 31 March 2023 |
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