4 Cleveland Square Limited

Active05204853 Private company limited by guarantee
Incorporated
12 August 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Tsotsos, Christos
Director · Appointed 16 September 2026
Greek
Born December 1985 (40)
Director · Appointed 2 November 2021
British
Born March 1959 (67)
Director · Appointed 2 November 2021
British
Born March 1970 (56)
Director · Appointed 4 November 2020
British,Italian
Born August 1972 (54)
Corporate Secretary · Appointed 28 August 2020
Officer history (8 former)
16 September 2026
Appointed Tsotsos, Christos as Director
2 November 2021
Appointed Dunning, Catherine Gray as Director
2 November 2021
Appointed Taylor, Annabelle Melissa as Director
31 March 2021
Resigned Symonds, Ann Elizabeth as Director
4 November 2020
Appointed Spender, Cosima as Director
28 August 2020
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
27 August 2020
Resigned Managed Properties Limited as Corporate Secretary
30 September 2016
Resigned Marshall, Bruce Graham as Director
25 December 2014
Appointed Managed Properties Limited as Corporate Secretary
25 December 2014
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
16 September 2005
Resigned Symonds, Ann Elizabeth as Secretary
16 September 2005
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
12 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
12 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
12 August 2004
Appointed Symonds, Ann Elizabeth as Secretary
12 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 2004
Appointed Marshall, Bruce Graham as Director
12 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 August 2004
Appointed Symonds, Ann Elizabeth as Director
12 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (1)
31 March 2021
Ceased Ann Elizabeth Symonds — Has significant influence or control

Financials

Net Assets
£62,096

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,096 £62,096 £62,096 £62,096 £62,096 £62,096
Balance sheet detail
202520242023202220212020
Fixed Assets£62,096£62,096£62,096
Net Assets£62,096
Shareholder Funds£62,096£62,096£62,096£62,096£62,096£62,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
13 August 2026Confirmation statement with no updates13 August 2026
24 September 2025Micro company accounts31 March 2025
13 August 2025Confirmation statement with no updates13 August 2025
16 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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