30/31 Cleveland Square Limited

Active03487320 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Mark Peter Robinson
Accounts type
Micro entity
Region
Greater London
Address
A Dandy Wren 13A Building Two
190 New North Road
London
N1 7BJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2013
British
Born June 1945 (81)
Robinson, Mark Peter
Director · Appointed 16 November 2009
British
Born October 1975 (51)
Officer history (22 former)
30 September 2025
Resigned Webb, Caroline as Director
17 April 2019
Resigned Downes, Steven James as Director
19 January 2019
Resigned Gugliotti, Liza Daniela as Director
13 August 2018
Appointed Downes, Steven James as Director
1 January 2014
Appointed Gugliotti, Liza Daniela as Director
31 December 2013
Resigned Jmw Barnard Management Limited as Corporate Secretary
9 November 2013
Appointed Porter,, Elizabeth Mary as Director
7 February 2012
Resigned James, Helen as Director
7 February 2012
Resigned Bilney, Sarah Jane as Director
16 November 2009
Appointed Robinson, Mark Peter as Director
7 October 2008
Resigned Collin, Frederick Slingsby as Director
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
1 February 2008
Appointed Jmw Barnard Management Limited as Corporate Secretary
20 April 2007
Resigned Wyman, Tracy as Director
1 January 2007
Appointed Webb, Caroline as Director
20 July 2006
Appointed James, Helen as Director
1 July 2006
Appointed Residential Management Group Limited as Corporate Secretary
12 May 2006
Resigned Mclellan, Graeme Gibson as Director
12 May 2006
Resigned Mclellan, Graeme Gibson as Secretary
8 March 2006
Resigned Pearson, Ewan as Director
30 June 2005
Appointed Bilney, Sarah Jane as Director
11 April 2005
Resigned Robinson, Mark as Director
11 April 2005
Appointed Mclellan, Graeme Gibson as Secretary
11 April 2005
Resigned Robinson, Mark as Secretary
11 April 2005
Resigned Reid, Stephen as Director
24 June 2004
Appointed Collin, Frederick Slingsby as Director
17 October 2003
Appointed Wyman, Tracy as Director
8 May 2003
Resigned Hill, Peter Martin as Director
30 May 2002
Appointed Mclellan, Graeme Gibson as Director
30 May 2002
Appointed Robinson, Mark as Director
30 May 2002
Appointed Pearson, Ewan as Director
30 May 2002
Appointed Reid, Stephen as Director
30 May 2002
Appointed Robinson, Mark as Secretary
30 May 2002
Appointed Hill, Peter Martin as Director
30 May 2002
Resigned Nicklinson, Andrew Konrad as Secretary
30 May 2002
Resigned Emden Properties Limited as Corporate Director
18 February 2000
Appointed Nicklinson, Andrew Konrad as Secretary
16 October 1998
Resigned Capital Asset Management (UK) Limited as Corporate Secretary
12 August 1998
Resigned Clark, Richard John as Secretary
12 August 1998
Appointed Capital Asset Management (UK) Limited as Corporate Secretary
30 December 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 December 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 December 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
30 December 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
30 December 1997
Appointed Clark, Richard John as Secretary
30 December 1997
Appointed Emden Properties 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 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Current Assets£15£15£15£15£15
Debtors£15£15
Net Current Assets£15£15£15£15
Shareholder Funds£15£15£15£15£15£15£15

Filings

Filing history not loaded yet. See it on Companies House

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