Menna Overview
Here’s a quick overview of 53 CLEVELAND SQUARE MANAGEMENT LIMITED 👀 — a UK based business that started in 1989.
53 CLEVELAND SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No02420877
- Age36 years 10 months Incorporated 7 September 1989
- Officers7
Address
53 Cleveland Square, London, W2 6DB
53 CLEVELAND SQUARE MANAGEMENT LIMITED is an active company incorporated on 7 September 1989. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jan 2019
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Jacqueline Claire | secretary | 25 Jul 2023 | |
| BANKS, Linda Marjorie | director | May 1944 | 05 Nov 1992 |
| BURGERING, Adrian | director | Jul 1967 | 14 Mar 2025 |
| FLAX, Rosemary Therese | director | Feb 1946 | 05 Nov 1992 |
| FLAX, Samuel Godfrey | director | Jun 1988 | 01 Nov 2021 |
| FLAX, Sophie Elizabeth | director | Dec 1983 | 01 Nov 2021 |
| VAN WYCK, Frederic Bronson | director | Jan 1973 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederic Bronson Van Wyck | Jan 1973 | 15 Aug 2024 |
| Ms Victoria Susan Sutherland-Dodd | Jun 1964 | 06 Apr 2016 |
| Ms Linda Marjorie Banks | May 1944 | 06 Apr 2016 |
| Ms Rosemary Therese Flax | Feb 1946 | 06 Apr 2016 |
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Here’s a quick overview of 53 CLEVELAND SQUARE MANAGEMENT LIMITED 👀 — a UK based business that started in 1989.