41/42 Cleveland Square Management Limited in 20 Britton Street LONDON

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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	26 760	55 910	76 278

Balance Sheet
Current Assets	30 983	63 575	92 227	86 045	101 362	108 122
Net Assets Liabilities			76 278	86 278	93 778	101 278
Cash Bank In Hand	17 346	60 369	83 696
Debtors	13 637	3 206	8 531
Other Debtors		3 094	3 259
Net Assets Liabilities Including Pension Asset Liability	26 760	55 910
Tangible Fixed Assets	300	300	300

Reserves/Capital
Called Up Share Capital	300	300	300
Shareholder Funds	26 760	55 910	76 278

Other
Average Number Employees During Period					3	3
Creditors			16 249	3 025	10 499	14 055
Fixed Assets	300	300	300	300	300	300
Net Current Assets Liabilities	26 460	55 610	75 978	85 978	93 478	100 978
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 259	2 958	2 615	6 911
Total Assets Less Current Liabilities	26 760	55 910	76 278	86 278	93 778	101 278
Administrative Expenses		53 723	48 594
Amounts Recoverable On Contracts		112	5 272
Creditors Due Within One Year	4 523	7 965	16 249
Interest Receivable On Short-term Investments Loans Deposits		3	116
Number Shares Allotted			6
Operating Profit Loss		-3	-116
Other Creditors Due Within One Year		2 184	1 188
Other Interest Receivable Similar Income		3	116
Other Reserves		55 610	75 978
Par Value Share			50
Payments Received On Account Within One Year		5 781	15 061
Other Aggregate Reserves	26 460	55 610
Tangible Fixed Assets Cost Or Valuation	300	300	300
Share Capital Allotted Called Up Paid		300	300
Turnover Gross Operating Revenue		53 720	48 478

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 300.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 300.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 11th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 14th, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 3rd Feb 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 14th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 24th, January 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Feb 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Feb 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, December 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Jan 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Feb 1996 with complete member list filed on: 2nd, February 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 13th, December 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Feb 1995 with complete member list filed on: 21st, February 1995	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 11th, January 1995	accounts
363s	Annual return drawn up to Sun, 6th Feb 1994 with complete member list filed on: 6th, February 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 26th, November 1993	accounts
363s	Annual return drawn up to Mon, 1st Feb 1993 with complete member list filed on: 1st, February 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, December 1992	accounts
363b	Annual return with record of members - up to Sun, 2nd Feb 1992 filed on: 2nd, February 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 2nd, February 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 22nd, February 1991	accounts
363a	Annual return drawn up to Fri, 22nd Feb 1991 with complete member list filed on: 22nd, February 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 18th, December 1989	accounts

41/42 Cleveland Square Management Limited LONDON

41/42 Cleveland Square Management Limited Address / Contact

Company Information / Profile

Company staff

Frederic C.

Jamieson A.

Thomas G.

Janet B.

Dorte F.

Bernadette G.

Graham G.

Robin G.

Andrew R.

Alan B.

David N.

People with significant control

Annual reports financial information

Company filings

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