24/26 CLEVELAND SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
02420876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/02/2023 | Jamieson Oliver Andrews (908463538) has left the board |
Credit Risk Overview
Want to learn more about 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/1999 - Present (25 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 22 Past: 17 |
View Report |
|
15/08/2011 - Present (13 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/09/2012 - Present (12 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 13/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/02/2023 | Jamieson Oliver Andrews (908463538) has left the board |
| 10/02/2023 | Jamieson Oliver Andrews (908463538) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Kheed Ng (927274409) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 03/12/2019 | New Accounts filed |
| 31/10/2019 | Daniel Stuart Tubbs (918349429) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925343233) has left the board |
| 03/01/2019 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 21/12/2018 | Marea Dolores Young-Taylor (920197473) has left the board |
| 17/12/2018 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925343233) Appointed |
| 11/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 31/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | New Company Secretary Marea Dolores Young-Taylor (920197473) Appointed |
| 20/10/2015 | Bernadette Helen Griffin (909218031) has left the board |
| 21/02/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 11/12/2013 | New Board Member Daniel Stuart Tubbs (918349429) Appointed |
| 21/03/2013 | New Board Member Alessandro Raspa (917672096) Appointed |
| 05/02/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
| 09/10/2012 | Mark Moody (907944391) has left the board |
| 28/09/2012 | New Board Member Anna Reeves Appointed |
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