38 CLEVELAND SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420884

Incorporation date

07/09/1989

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/11/2025

Director's details changed for Mr Adam Michael Crangle on 2025-11-10

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

10/09/2025

Appointment of Mrs Yvonne Dorothee Raiber as a director on 2025-09-10

View PDF (2 pages)

10/09/2025

Appointment of Mr Mark Stuart Ricketts as a director on 2025-09-10

View PDF (2 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

06/06/2024

Appointment of Mr Emre Gunduz as a director on 2024-06-01

View PDF (2 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/09/2023

Registered office address changed from 38 Cleveland Square London W2 6DA England to Pippin Grove 628 London Road Slough SL3 8QH on 2023-09-11

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

18/09/2020

Notification of Adam Crangle as a person with significant control on 2019-04-30

View PDF (2 pages)

18/09/2020

Termination of appointment of Richard James Midgley as a director on 2019-09-30

View PDF (1 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

30/09/2019

Termination of appointment of Emil Bret Mikael Wuollet Bernal as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Adam Michael Crangle as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Richard James Midgley as a secretary on 2019-09-30

View PDF (1 pages)

30/09/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 38 Cleveland Square London W2 6DA on 2019-09-30

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

16/09/2019

Cessation of Didier Jean Rene Villatte as a person with significant control on 2016-12-15

View PDF (1 pages)

17/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

11/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

16/12/2016

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

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (7 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (8 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/12/2013

Appointment of Mr Frederik Nicolai Rye-Florentz as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Christopher Lloyd as a director

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

10/11/2011

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

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

30/11/2010

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

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

27/09/2010

Director's details changed for Emil Bret Mikael Wuollet Bernal on 2010-09-07

View PDF (2 pages)

27/09/2010

Director's details changed for Joely Kim Richardson on 2010-09-07

View PDF (2 pages)

19/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

25/11/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

16/05/2008

Registered office changed on 16/05/2008 from brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

04/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

06/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

05/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

08/12/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

15/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

14/06/2004

Registered office changed on 14/06/04 from: messrs ford bull watkins 4TH floor clerks well house 20 britton street london EC1M 5TU

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

20/11/2002

Return made up to 07/09/02; full list of members

View PDF (10 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Memorandum and Articles of Association

View PDF (6 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

11/04/2002

Registered office changed on 11/04/02 from: 38 cleveland square london W2 6DA

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (8 pages)

19/03/2002

Return made up to 07/09/01; full list of members

View PDF (9 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (3 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/10/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

10/01/2000

Return made up to 07/09/99; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

22/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

05/10/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

20/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

02/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

20/01/1997

New director appointed

View PDF (2 pages)

15/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/10/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

28/09/1994

Return made up to 07/09/94; no change of members

View PDF (0 pages)

19/10/1993

Full accounts made up to 1993-03-31

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30/09/1993

Return made up to 07/09/93; no change of members

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28/09/1992

Accounts for a small company made up to 1992-03-31

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28/09/1992

Return made up to 07/09/92; full list of members

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03/09/1992

Registered office changed on 03/09/92 from: 32 great james street london WC1N 3HB

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03/09/1992

Director resigned

View PDF (0 pages)

03/09/1992

Director resigned

View PDF (0 pages)

03/09/1992

Director resigned

View PDF (0 pages)

03/09/1992

Secretary resigned

View PDF (0 pages)

03/09/1992

New secretary appointed;new director appointed

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03/09/1992

New director appointed

View PDF (0 pages)

15/01/1992

Full accounts made up to 1991-03-31

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30/09/1991

Return made up to 07/09/91; full list of members

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24/07/1991

New director appointed

View PDF (0 pages)

03/06/1991

Ad 09/05/91--------- £ si 1@50=50 £ ic 250/300

View PDF (2 pages)

02/01/1991

Memorandum and Articles of Association

View PDF (11 pages)

04/12/1990

Return made up to 25/10/90; full list of members

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04/12/1990

Accounts for a dormant company made up to 1990-03-31

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27/11/1990

Resolutions

View PDF (0 pages)

19/10/1990

Memorandum and Articles of Association

View PDF (11 pages)

19/10/1990

Nc inc already adjusted 11/10/90

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (2 pages)

19/10/1990

Resolutions

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (0 pages)

05/04/1990

Ad 08/03/90--------- £ si 3@50=150 £ ic 100/250

View PDF (2 pages)

15/12/1989

Accounting reference date notified as 31/03

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07/09/1989

Incorporation

View PDF (17 pages)

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

06/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
-
250.00
-
0.00
250.00
-

2022
-
250.00
-
0.00
250.00
-

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
Ricketts, Mark Stuart	Director	10/09/2025 - Present	2
Richardson, Joely Kim	Director	29/08/2002 - Present	4
Crangle, Adam Michael	Director	30/09/2019 - Present	9
Rye-Florentz, Frederik Nicolai	Director	02/12/2013 - Present	7
Gunduz, Emre	Director	01/06/2024 - Present	1

Persons with Significant Control

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

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Description

About 38 CLEVELAND SQUARE MANAGEMENT LIMITED

38 CLEVELAND SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at Pippin Grove, 628 London Road, Slough SL3 8QH. There are currently 6 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 38 CLEVELAND SQUARE MANAGEMENT LIMITED?

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

Where is 38 CLEVELAND SQUARE MANAGEMENT LIMITED located?

38 CLEVELAND SQUARE MANAGEMENT LIMITED is registered at Pippin Grove, 628 London Road, Slough SL3 8QH.

What does 38 CLEVELAND SQUARE MANAGEMENT LIMITED do?

38 CLEVELAND SQUARE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 38 CLEVELAND SQUARE MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.