51 CLEVELAND STREET MANAGEMENT COMPANY LTD

Overview

Company Name	51 CLEVELAND STREET MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06305534
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 51 CLEVELAND STREET MANAGEMENT COMPANY LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 51 CLEVELAND STREET MANAGEMENT COMPANY LTD located?

Registered Office Address	51 Flat 2 51 Cleveland Street W1T 4JH London England
Undeliverable Registered Office Address	No

What are the latest accounts for 51 CLEVELAND STREET MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 51 CLEVELAND STREET MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for 51 CLEVELAND STREET MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Oct 22, 2024	Appointment of Mrs Briony Helen Brand as a secretary on Oct 10, 2024	2 pages	AP03

Oct 22, 2024	Appointment of Mrs Briony Helen Brand as a director on Oct 10, 2024	2 pages	AP01

Oct 22, 2024	Notification of Briony Helen Brand as a person with significant control on Oct 10, 2024	2 pages	PSC01

Oct 21, 2024	Registered office address changed from C/O Nigel Bagge 34 Western Gardens London W5 3RU to 51 Flat 2 51 Cleveland Street London W1T 4JH on Oct 21, 2024	1 pages	AD01

Sep 22, 2024	Termination of appointment of Nigel Bagge as a director on Sep 18, 2024	1 pages	TM01

Sep 22, 2024	Termination of appointment of Nigel Bagge as a secretary on Sep 18, 2024	1 pages	TM02

Sep 22, 2024	Cessation of Nigel Bagge as a person with significant control on Sep 18, 2024	1 pages	PSC07

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 13, 2024	Notification of Stefanie Lara Aspden as a person with significant control on Jul 09, 2024	2 pages	PSC01

Jul 13, 2024	Appointment of Ms Stefanie Lara Aspden as a director on Jul 09, 2024	2 pages	AP01

Jul 07, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Cessation of Spencer Milton Bright as a person with significant control on Jun 14, 2024	1 pages	PSC07

Jun 14, 2024	Termination of appointment of Spencer Milton Bright as a director on Jun 14, 2024	1 pages	TM01

Jul 01, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 06, 2019	Change of details for Mr Spencer Milton Bright as a person with significant control on Nov 05, 2019	2 pages	PSC04

Nov 05, 2019	Change of details for Mr Spencer Milton Bright as a person with significant control on Nov 05, 2019	2 pages	PSC04

Jun 29, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

May 08, 2019	Change of details for Mr Spencer Milton Bright as a person with significant control on May 08, 2019	2 pages	PSC04

View All Filings

Who are the officers of 51 CLEVELAND STREET MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAND, Briony Helen Flat 2 51 Cleveland Street W1T 4JH London 51 England	Oct 10, 2024		Secretary	Flat 2 51 Cleveland Street W1T 4JH London 51 England					328521770001
ASPDEN, Stefanie Lara 51 Cleveland Street W1T 4JH London Flat 3 England	Jul 09, 2024		Director	51 Cleveland Street W1T 4JH London Flat 3 England	England	Australian	1992-5	None	325090240001
BRAND, Briony Helen Flat 2 51 Cleveland Street W1T 4JH London 51 England	Oct 10, 2024		Director	Flat 2 51 Cleveland Street W1T 4JH London 51 England	England	British	1972-5	Business Manager	192030600001
STRANG, David Ivor 1st Floor Flat 51a Cleveland Street W1T 4JR London	Nov 13, 2007		Director	1st Floor Flat 51a Cleveland Street W1T 4JR London	United Kingdom	British	1956-5	Solicitor	125837680001
BAGGE, Nigel 34 Western Gardens W5 3RU London	Nov 13, 2007	Sep 18, 2024	Secretary	34 Western Gardens W5 3RU London		British		Company Director	30130400002
FLETCHER KENNEDY SECRETARIES LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Jul 09, 2007	Nov 13, 2007	Secretary	7 Petworth Road GU27 2JB Haslemere Surrey					96469180002
BAGGE, Nigel 34 Western Gardens W5 3RU London	Nov 13, 2007	Sep 18, 2024	Director	34 Western Gardens W5 3RU London	United Kingdom	British	1960-5	Company Director	30130400002
BRIGHT, Spencer Milton 31 Conway Street W1T 6BW London Flat 1 England	Nov 13, 2007	Jun 14, 2024	Director	31 Conway Street W1T 6BW London Flat 1 England	United Kingdom	British	1953-5	Journalist	125836470002
FLETCHER KENNEDY DIRECTORS LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Jul 09, 2007	Nov 13, 2007	Director	7 Petworth Road GU27 2JB Haslemere Surrey					104690860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 51 CLEVELAND STREET MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Briony Helen Brand Flat 2 51 Cleveland Street W1T 4JH London 51 England	Oct 10, 2024	Flat 2 51 Cleveland Street W1T 4JH London 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Stefanie Lara Aspden 51 Cleveland Street W1T 4JH London Flat 3 England	Jul 09, 2024	51 Cleveland Street W1T 4JH London Flat 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Bagge Western Gardens W5 3RU London 34 England	Jul 13, 2016	Western Gardens W5 3RU London 34 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Spencer Milton Bright 62 Parliament Hill NW3 2TJ London First Floor England	Jul 13, 2016	62 Parliament Hill NW3 2TJ London First Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Ivor Strang Brendon Street W1H 5HE London 18 United Kingdom	Jul 13, 2016	Brendon Street W1H 5HE London 18 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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