27 Cleveland Square Management Company Limited

Active05032659 Private company limited by guarantee
Incorporated
3 February 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
C/o Frederick George
194 Station Road
Edgware
HA8 7AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born May 1962 (64)
Director · Appointed 3 February 2004
British
Born November 1954
Officer history (13 former)
20 August 2026
Resigned Conran, Henrietta Sophia as Director
18 January 2026
Resigned Benjamin Stevens Block Management as Corporate Secretary
18 November 2025
Appointed Benjamin Stevens Block Management as Corporate Secretary
16 April 2025
Appointed Thompson, Felicity Dinah as Director
13 March 2025
Appointed Conran, Henrietta Sophia as Director
6 December 2024
Resigned Shah, Mukesh Jayantilal as Secretary
4 December 2024
Appointed Shah, Mukesh Jayantilal as Secretary
4 December 2024
Resigned Shah, Mukesh Jayantilal as Secretary
4 December 2024
Resigned Shah, Mukesh Jayantilal as Director
23 November 2017
Resigned Rr Media Advisory Services Limited as Corporate Secretary
22 November 2017
Appointed Shah, Mukesh Jayantilal as Secretary
10 November 2016
Appointed Rr Media Advisory Services Limited as Corporate Secretary
10 November 2016
Resigned R & R Media Advisory Services Ltd as Corporate Secretary
1 January 2016
Resigned Rr Media Advisory Services Ltd as Corporate Secretary
1 January 2016
Appointed R & R Media Advisory Services Ltd as Corporate Secretary
18 November 2011
Appointed Rr Media Advisory Services Ltd as Corporate Secretary
14 September 2011
Resigned Willmotts (Ealing) Limited as Corporate Secretary
6 May 2010
Appointed Shah, Mukesh Jayantilal as Director
3 December 2008
Resigned Fletcher, Amanda as Director
1 April 2008
Appointed Willmotts (Ealing) Limited as Corporate Secretary
1 April 2008
Resigned Fletcher, Amanda as Secretary
21 February 2006
Resigned Grant Directors Limited as Corporate Director
3 February 2004
Appointed Crowley, Peter as Director
3 February 2004
Appointed Grant Secretaries Limited as Corporate Secretary
3 February 2004
Resigned Grant Secretaries Limited as Corporate Secretary
3 February 2004
Appointed Grant Directors Limited as Corporate Director
3 February 2004
Appointed Fletcher, Amanda as Secretary
3 February 2004
Appointed Fletcher, Amanda 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 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
29 March 2026Confirmation statement with no updates1 February 2026
27 March 2026Accounts for a dormant company30 June 2025
16 February 2026Termination of appointment of a secretary
18 November 2025Appointment of a secretary
Show all recent filings

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