41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02420882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park CW9 7UD Northwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamieson Oliver Andrews as a director on May 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD on Feb 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Fifield Glyn Limited as a secretary on Dec 30, 2019 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Janet Buffoni as a secretary on Aug 28, 2019 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Cessation of G.M.S. Nominees Limited as a person with significant control on May 29, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIFIELD GLYN LIMITED | Secretary | Gadbrook Park CW9 7UD Northwich 1 Royal Mews Cheshire England |
| 193662410001 | ||||||||||
| COURT, Frederic Paul | Director | 1 Royal Mews Gadbrook Park CW9 7UD Northwich C/O Fifield Glyn Limited England | United Kingdom | French | 102047840001 | |||||||||
| BUFFONI, Janet | Secretary | 20 Britton Street EC1M 5UA London 4th Floor Clerk's Well House England | 204717450001 | |||||||||||
| GATFIELD, Graham Robert | Secretary | 38 Ambleside Road DA7 5DS Bexleyheath Kent | British | 58266190001 | ||||||||||
| GRIFFIN, Bernadette Helen | Secretary | 32 Great James Street London WC1N 3HB | British | 92180310001 | ||||||||||
| NEEVES, David Andrew | Secretary | Blackmoor Farmhouse Sheephurst Lane Marden TN12 9NS Tonbridge Kent | British | 9813610001 | ||||||||||
| ANDREWS, Jamieson Oliver | Director | 1 Royal Mews Gadbrook Park CW9 7UD Northwich C/O Fifield Glyn Limited England | United Kingdom | British | 84635380001 | |||||||||
| BURDON COOPER, Alan Ruthven | Director | 4 Bedford Row WC1R 4DF London | British | 20699960001 | ||||||||||
| FINCK VON FINCKENSTEIN, Dorte, Countess | Director | 20 Britton Street EC1M 5UA London 4th Floor Clerk's Well House England | United Kingdom | German | 139403960001 | |||||||||
| GIBBON, Robin Bernard Jacomb | Director | Malting Cottage Dedham Castle Hill CO7 6BT Colchester Essex | British | 1995210001 | ||||||||||
| GIBBON, Thomas Geoffrey Jacomb | Director | 1 Royal Mews Gadbrook Park CW9 7UD Northwich C/O Fifield Glyn Limited England | United Kingdom | British | 21528770005 | |||||||||
| ROGERS, Andrew John | Director | 151 Holtspur Top Lane HP9 1BW Beaconsfield Buckinghamshire | England | British | 49838030001 |
Who are the persons with significant control of 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.M.S. Nominees Limited | Apr 06, 2016 | Great James Street WC1N 3HB London 32 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0