38 CLEVELAND SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
38 CLEVELAND SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
02420884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/09/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 8QH
Messrs Ford Bull Watkins
4th Floor
Clerks Well House
London
EC1M 5TU
Pippin Grove 628 London Road
Slough
SL3 8QH
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Emre Gunduz (932379629) Appointed |
Credit Risk Overview
Want to learn more about 38 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 38 CLEVELAND SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 38 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2002 - Present (22 years and 4 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/12/2013 - Present (11 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/06/2024 - Present (7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1991 - 29/08/2002 (11 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Emre Gunduz (932379629) Appointed |
| 29/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Richard James Midgley (900307061) has left the board |
| 05/01/2020 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 02/10/2019 | Emil Bret Mikael Wuollet Bernal (911401599) has left the board |
| 02/10/2019 | New Board Member Adam Michael Crangle (911332804) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 19/12/2013 | Christopher William Haswell Lloyd (908428303) has left the board |
| 19/12/2013 | New Board Member Frederik Nicolai Rye-Florentz (918371283) Appointed |
| 16/09/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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