27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05032659

Incorporation date

03/02/2004

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

29/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

27/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

16/02/2026

Termination of appointment of Benjamin Stevens Block Management as a secretary on 2026-01-18

View PDF (1 pages)

18/11/2025

Appointment of Benjamin Stevens Block Management as a secretary on 2025-11-18

View PDF (2 pages)

17/06/2025

Appointment of Ms Henrietta Sophia Conran as a director on 2025-03-13

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06/06/2025

Appointment of Mrs Felicity Thompson as a director on 2025-04-16

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

13/12/2024

Termination of appointment of Mukesh Jayantilal Shah as a secretary on 2024-12-06

View PDF (1 pages)

04/12/2024

Termination of appointment of Mukesh Jayantilal Shah as a director on 2024-12-04

View PDF (1 pages)

04/12/2024

Termination of appointment of Mukesh Jayantilal Shah as a secretary on 2024-12-04

View PDF (1 pages)

04/12/2024

Appointment of Mr Mukesh Jayantilal Shah as a secretary on 2024-12-04

View PDF (2 pages)

12/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

21/08/2022

Director's details changed for Mr Mukesh Jayantilal Shah on 2022-08-14

View PDF (2 pages)

20/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

01/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

06/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

18/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

04/09/2018

Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW England to C/O Frederick George 194 Station Road Edgware Middlesex HA8 7AT on 2018-09-04

View PDF (1 pages)

07/02/2018

Registered office address changed from C/O Rr Media Advisory Services Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW to 198 Edgwarebury Lane Edgware Middlesex HA8 8QW on 2018-02-07

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

23/11/2017

Termination of appointment of Rr Media Advisory Services Limited as a secretary on 2017-11-23

View PDF (1 pages)

22/11/2017

Appointment of Mr Mukesh Jayantilal Shah as a secretary on 2017-11-22

View PDF (2 pages)

03/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

22/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

10/11/2016

Termination of appointment of R & R Media Advisory Services Ltd as a secretary on 2016-11-10

View PDF (1 pages)

10/11/2016

Appointment of Rr Media Advisory Services Limited as a secretary on 2016-11-10

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-03 no member list

View PDF (4 pages)

05/02/2016

Appointment of R & R Media Advisory Services Ltd as a secretary on 2016-01-01

View PDF (2 pages)

05/02/2016

Secretary's details changed for R & R Media Advisory Services Ltd on 2016-01-01

View PDF (1 pages)

05/02/2016

Termination of appointment of a secretary

View PDF (1 pages)

04/02/2016

Secretary's details changed for Rr Media Advisory Services Ltd on 2016-01-01

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-03 no member list

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-02-03 no member list

View PDF (4 pages)

04/02/2014

Secretary's details changed for Rr Media Advisory Services Ltd on 2013-12-01

View PDF (1 pages)

04/02/2014

Registered office address changed from C/O Rr Media Advisory Services Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW England on 2014-02-04

View PDF (1 pages)

04/02/2014

Secretary's details changed for R & R Media Advisory Services Ltd on 2013-12-01

View PDF (1 pages)

04/02/2014

Registered office address changed from C/O R & R Media Advisory Services Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom on 2014-02-04

View PDF (1 pages)

06/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

03/02/2013

Annual return made up to 2013-02-03 no member list

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-02-03 no member list

View PDF (4 pages)

03/02/2012

Termination of appointment of Willmotts (Ealing) Limited as a secretary

View PDF (1 pages)

02/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

20/11/2011

Appointment of R & R Media Advisory Services Ltd as a secretary

View PDF (2 pages)

20/11/2011

Registered office address changed from C/O R & R Film Media Ltd 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom on 2011-11-20

View PDF (1 pages)

15/09/2011

Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU on 2011-09-15

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-03 no member list

View PDF (4 pages)

15/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

21/05/2010

Appointment of Mukesh Jayantilal Shah as a director

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-02-03 no member list

View PDF (3 pages)

17/02/2010

Secretary's details changed for Willmotts (Ealing) Limited on 2010-02-17

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

27/02/2009

Appointment terminated director grant directors LIMITED

View PDF (1 pages)

16/02/2009

Annual return made up to 03/02/09

View PDF (2 pages)

09/01/2009

Appointment terminated director amanda fletcher

View PDF (1 pages)

06/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

18/09/2008

Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from crantock, 102 ware road hertford herts SG13 7HN

View PDF (1 pages)

23/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

21/04/2008

Secretary appointed willmotts ealing LIMITED

View PDF (2 pages)

21/04/2008

Appointment terminated secretary amanda fletcher

View PDF (1 pages)

07/03/2008

Annual return made up to 03/02/08

View PDF (3 pages)

07/03/2008

Director and secretary's change of particulars / amanda fletcher / 07/03/2008

View PDF (1 pages)

18/12/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

14/12/2007

Registered office changed on 14/12/07 from: 39 government row enfield lock enfield middlesex EN3 6JN

View PDF (1 pages)

27/02/2007

Annual return made up to 03/02/07

View PDF (2 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

15/06/2006

Annual return made up to 03/02/06

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

22/02/2005

Annual return made up to 03/02/05

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Registered office changed on 19/02/04 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Shah, Mukesh Jayantilal	Director	06/05/2010 - 04/12/2024	22
BENJAMIN STEVENS BLOCK MANAGEMENT	Corporate Secretary	18/11/2025 - 18/01/2026	63
R & R MEDIA ADVISORY SERVICES LTD	Corporate Secretary	01/01/2016 - 10/11/2016	-
RR MEDIA ADVISORY SERVICES LIMITED	Corporate Secretary	10/11/2016 - 23/11/2017	-
Crowley, Peter	Director	03/02/2004 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED

27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at C/O Frederick George, 194 Station Road, Edgware, Middlesex HA8 7AT. 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 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED?

27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/02/2004 .

Where is 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED located?

27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED is registered at C/O Frederick George, 194 Station Road, Edgware, Middlesex HA8 7AT.

What does 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED do?

27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-02-01 with no updates.