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41/42 Cleveland Square Management Limited LONDON


Founded in 1989, 41/42 Cleveland Square Management, classified under reg no. 02420882 is an active company. Currently registered at 4th Floor Clerk's Well House EC1M 5UA, London the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 3 directors, namely Frederic C., Jamieson A. and Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 11 February 1999 and Frederic C. has been with the company for the least time - from 8 October 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

41/42 Cleveland Square Management Limited Address / Contact

Office Address 4th Floor Clerk's Well House
Office Address2 20 Britton Street
Town London
Post code EC1M 5UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02420882
Date of Incorporation Thu, 7th Sep 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Thu, 31st Dec 2020 (391 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 27th Jul 2020 (2020-07-27)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Frederic C.

Position: Director

Appointed: 08 October 2007

Jamieson A.

Position: Director

Appointed: 15 September 2005

Thomas G.

Position: Director

Appointed: 11 February 1999

Janet B.

Position: Secretary

Appointed: 01 February 2016

Resigned: 28 August 2019

Dorte F.

Position: Director

Appointed: 13 September 2012

Resigned: 31 March 2017

Bernadette G.

Position: Secretary

Appointed: 01 September 2003

Resigned: 26 November 2015

Graham G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 01 September 2003

Robin G.

Position: Director

Appointed: 25 January 1992

Resigned: 11 February 1999

Andrew R.

Position: Director

Appointed: 25 January 1992

Resigned: 15 September 2005

Alan B.

Position: Director

Appointed: 25 January 1992

Resigned: 11 February 1999

David N.

Position: Secretary

Appointed: 25 January 1992

Resigned: 30 April 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is G.m.s. Nominees Limited from London, England. This PSC is classified as "a company" and has 25-50% shares. This PSC and has 25-50% shares.

G.M.S. Nominees Limited

32 Great James Street, London, WC1N 3HB, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England & Wales
Registration number 1653037
Notified on 6 April 2016
Ceased on 29 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth26 76055 91076 278   
Balance Sheet
Current Assets30 98363 57592 22786 045101 362108 122
Net Assets Liabilities  76 27886 27893 778101 278
Cash Bank In Hand17 34660 36983 696   
Debtors13 6373 2068 531   
Other Debtors 3 0943 259   
Net Assets Liabilities Including Pension Asset Liability26 76055 910    
Tangible Fixed Assets300300300   
Reserves/Capital
Called Up Share Capital300300300   
Shareholder Funds26 76055 91076 278   
Other
Average Number Employees During Period    33
Creditors  16 2493 02510 49914 055
Fixed Assets300300300300300300
Net Current Assets Liabilities26 46055 61075 97885 97893 478100 978
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 2592 9582 6156 911
Total Assets Less Current Liabilities26 76055 91076 27886 27893 778101 278
Administrative Expenses 53 72348 594   
Amounts Recoverable On Contracts 1125 272   
Creditors Due Within One Year4 5237 96516 249   
Interest Receivable On Short-term Investments Loans Deposits 3116   
Number Shares Allotted  6   
Operating Profit Loss -3-116   
Other Creditors Due Within One Year 2 1841 188   
Other Interest Receivable Similar Income 3116   
Other Reserves 55 61075 978   
Par Value Share  50   
Payments Received On Account Within One Year 5 78115 061   
Other Aggregate Reserves26 46055 610    
Tangible Fixed Assets Cost Or Valuation300300300   
Share Capital Allotted Called Up Paid 300300   
Turnover Gross Operating Revenue 53 72048 478   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 14th, December 2018
Free Download (2 pages)

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