24/26 CLEVELAND SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420876

Incorporation date

07/09/1989

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

01/04/2026

Appointment of Mr Thomas Charles Elliott as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2026-03-31

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (6 pages)

06/03/2026

Termination of appointment of Kheed Ng as a director on 2026-01-26

View PDF (1 pages)

16/02/2026

Termination of appointment of Anna Reeves as a director on 2025-09-12

View PDF (1 pages)

13/01/2026

Termination of appointment of Alessandro Raspa as a director on 2026-01-13

View PDF (1 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

05/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (5 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

07/02/2023

Termination of appointment of Jamieson Oliver Andrews as a director on 2023-02-06

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

12/01/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

14/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/03/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

17/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

04/08/2020

Appointment of Kheed Ng as a director on 2020-03-05

View PDF (2 pages)

07/02/2020

Registered office address changed from 68 Queens Gardens Sloan Block Management 68 Queens Gardens London W2 3AH England to 68 Queens Gardens London W2 3AH on 2020-02-07

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/10/2019

Termination of appointment of Daniel Stuart Tubbs as a director on 2019-10-25

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Queens Gardens Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-19

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

29/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

20/10/2015

Appointment of Ms Marea Dolores Young-Taylor as a secretary on 2015-10-16

View PDF (2 pages)

20/10/2015

Registered office address changed from 32 Great James Street London WC1N 3HB to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2015-10-20

View PDF (1 pages)

16/10/2015

Termination of appointment of Bernadette Helen Griffin as a secretary on 2015-10-16

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

18/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

18/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

09/12/2013

Appointment of Mr Daniel Stuart Tubbs as a director

View PDF (2 pages)

18/03/2013

Appointment of Mr Alessandro Raspa as a director

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

05/10/2012

Termination of appointment of Mark Moody as a director

View PDF (1 pages)

26/09/2012

Appointment of Ms Anna Reeves as a director

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

31/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

23/08/2011

Appointment of Mr Vincent Olivier Policard as a director

View PDF (2 pages)

19/08/2011

Appointment of Mr Mark Moody as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Colin Radcliffe as a director

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

12/10/2010

Appointment of Mr Colin Radcliffe as a director

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Mr Jamieson Oliver Andrews on 2010-01-26

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 2010-01-26

View PDF (2 pages)

02/02/2010

Secretary's details changed for Bernadette Helen Griffin on 2010-01-26

View PDF (1 pages)

07/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

27/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

06/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/02/2008

Return made up to 26/01/08; full list of members

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30/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

31/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

21/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

03/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

31/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/02/1999

Return made up to 26/01/99; no change of members

View PDF (7 pages)

17/02/1999

New director appointed

View PDF (3 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

Return made up to 26/01/98; no change of members

View PDF (9 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/01/1997

Return made up to 25/01/97; full list of members

View PDF (9 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/02/1996

Return made up to 25/01/96; no change of members

View PDF (7 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

21/02/1995

Return made up to 25/01/95; no change of members

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11/01/1995

Full accounts made up to 1994-03-31

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06/02/1994

Return made up to 25/01/94; full list of members

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26/11/1993

Full accounts made up to 1993-03-31

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01/02/1993

Return made up to 25/01/93; no change of members

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22/12/1992

Full accounts made up to 1992-03-31

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02/02/1992

Full accounts made up to 1991-03-31

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02/02/1992

Return made up to 25/01/92; no change of members

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22/02/1991

Full accounts made up to 1990-03-31

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22/02/1991

Return made up to 25/01/91; full list of members

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02/01/1991

Memorandum and Articles of Association

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09/04/1990

Ad 08/03/90--------- £ si 10@50=500 £ ic 100/600

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18/12/1989

Accounting reference date notified as 31/03

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07/09/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
167.73K
-
0.00
-
-

2022
6
177.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/12/2018 - Present	87
Elliott, Thomas Charles	Director	01/04/2026 - Present	32
Radcliffe, Colin	Director	16/08/2010 - 07/02/2011	5
Gibbon, Thomas Geoffrey Jacomb	Director	11/02/1999 - 31/03/2026	33
Andrews, Jamieson Oliver	Director	05/12/2005 - 06/02/2023	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED?

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 07/09/1989 .

Where is 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED located?

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED do?

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Thomas Charles Elliott as a director on 2026-04-01.