Company information:
52 Cleveland Square Management Limited (No: 01811853)
Address: 68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND
Status: Active
Incorporated: 27-Apr-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: FRANK ELSIVAN DUBOSE ( DOB: Feb-1943 From: Sep-2021 )
Current Director: JAMES WILLIAM GRIFFITHS ( DOB: Nov-1981 From: Jan-2023 )
Current Director: FERNANDO GUTIERREZ ( DOB: Dec-1963 From: May-2014 )
Current Director: FERNANDO GUTIERREZ ( DOB: Dec-1963 From: May-2014 )
Current Director: CONSTANCE CAROLINE MARIE LAPERCHE DE CROZALS ( DOB: Dec-1975 From: Sep-2021 )
Current Director: JI-PENG OLIVIA LI ( DOB: Feb-1985 From: Sep-2021 )
Current Secretary: SLOAN COMPANY SECRETARIAL SERVICES ( From: Feb-2022 )
Current Secretary: SLOAN COMPANY SECRETARIAL SERVICES ( From: Feb-2022 )
Resigned Director: ALAN RUTHVEN BURDON COOPER ( DOB: Jun-1942 From: Jan-1992 To: Jan-1992 )
Resigned Director: CHARLIE DANIEL DESMOND ( DOB: Sep-1983 From: May-2014 To: Jun-2022 )
Resigned Director: PHILIP ANDREW GEORGIADIS ( DOB: May-1962 From: Oct-1996 To: Feb-2002 )
Resigned Director: ROBIN BERNARD JACOMB GIBBON ( DOB: Apr-1929 From: Jan-1992 To: Jan-1992 )
Resigned Director: HOWARD DOUGLAS GREENHALGH ( DOB: Feb-1963 From: Mar-1999 To: Feb-2022 )
Resigned Director: JILL ALISON HALLPIKE ( DOB: Apr-1960 From: Jun-1996 To: Jul-1999 )
Resigned Director: RODNEY JAMES HARE ( DOB: Apr-1960 From: Sep-1994 To: Jan-1999 )
Resigned Director: VICTORIA SUSAN MITCHELL ( DOB: Mar-1959 From: Jan-1992 To: Oct-1996 )
Resigned Director: LOUISE PHILLIPSON ( DOB: Sep-1965 From: Jan-1992 To: Jun-1996 )
Resigned Director: ANDREW JOHN ROGERS ( DOB: May-1945 From: Jan-1992 To: Jan-1992 )
Resigned Director: ART STUART ( DOB: Jun-1964 From: Sep-1994 To: Mar-2008 )
Resigned Director: JOHN NICHOLAS TSIATTALOU ( DOB: May-1947 From: Jan-1992 To: Oct-1994 )
Resigned Secretary: LOUISE CONSTAD ( From: Jan-1992 To: Sep-1998 )
Resigned Secretary: HOWARD DOUGLAS GREENHALGH ( DOB: Feb-1963 From: Jul-1999 To: Feb-2022 )
Resigned Secretary: JILL ALISON HALLPIKE ( DOB: Apr-1960 From: Sep-1998 To: Jul-1999 )
Resigned Secretary: DAVID ANDREW NEEVES ( DOB: Apr-1932 From: Jan-1992 To: Jan-1992 )
Persons of Significant Control:
Howard Douglas Greenhalgh, London, W2 6DB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-02-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 250 | 250 | 250 | 250 | 250 | 250 | 250 | 250 | 250.0,250.0,250.0,250.0,250.0,250.0,250.0,250.0 |
| Current assets | 9,467 | 8,097 | 23,781 | 22,476 | 7,780 | 25,669 | 28,152 | 11,943 | 9467.0,8097.0,23781.0,22476.0,7780.0,25669.0,28152.0,11943.0 |
| Net current assets (liabilities) | 9,117 | 11,887 | 18,012 | 24,243 | 12,246 | 25,527 | 27,204 | 13,583 | 9117.0,11887.0,18012.0,24243.0,12246.0,25527.0,27204.0,13583.0 |
| Total assets less current liabilities | 9,367 | 12,137 | 18,262 | 24,493 | 12,496 | 25,777 | 27,454 | 13,833 | 9367.0,12137.0,18262.0,24493.0,12496.0,25777.0,27454.0,13833.0 |
| Accrued liabilities, not expressed within creditors subtotal | 350 | 350 | 350 | 350.0,350.0,350.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 9,017 | 11,787 | 17,912 | 24,143 | 12,136 | 21,807 | 23,505 | 9,259 | 9017.0,11787.0,17912.0,24143.0,12136.0,21807.0,23505.0,9259.0 |
| Equity / share capital and reserves | 9,017 | 11,787 | 17,912 | 24,143 | 12,136 | 21,807 | 23,505 | 9,259 | 9017.0,11787.0,17912.0,24143.0,12136.0,21807.0,23505.0,9259.0 |