46 CLEVELAND SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420880

Incorporation date

07/09/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

21/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

07/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

05/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

14/10/2024

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

View PDF (6 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/06/2023

Termination of appointment of Juliet Angela Bestow as a director on 2023-06-28

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

06/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

20/07/2022

Appointment of Mr James Curry as a director on 2022-07-11

View PDF (2 pages)

20/07/2022

Appointment of Mr Nicholas Moore as a director on 2022-07-11

View PDF (2 pages)

20/07/2022

Termination of appointment of Roger Francis Neil Curry as a director on 2022-07-11

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

30/03/2021

Director's details changed for Ms Juliet Angela Bestow on 2021-03-27

View PDF (2 pages)

08/03/2021

Appointment of Ms Juliet Angela Bestow as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

18/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

06/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Marea 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)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

20/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-20

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

24/11/2016

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

View PDF (9 pages)

29/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

19/06/2015

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

View PDF (11 pages)

06/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

06/02/2015

Termination of appointment of Ori Marcus Leslau as a director on 2015-02-01

View PDF (1 pages)

06/02/2015

Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2015-02-06

View PDF (1 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

07/02/2014

Termination of appointment of Gary Newell as a secretary

View PDF (1 pages)

07/02/2014

Appointment of Ms Marea Young-Taylor as a secretary

View PDF (2 pages)

07/02/2014

Registered office address changed from 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 2014-02-07

View PDF (1 pages)

17/09/2013

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

View PDF (10 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

17/10/2012

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

View PDF (10 pages)

03/08/2012

Appointment of Mr Ori Marcus Leslau as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Luke Carson as a director

View PDF (1 pages)

23/03/2012

Registered office address changed from 32 Great James Street London WC1N 3HB on 2012-03-23

View PDF (1 pages)

23/03/2012

Appointment of Mr Gary Newell as a secretary

View PDF (2 pages)

31/01/2012

Termination of appointment of Bernadette Griffin as a secretary

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

16/09/2011

Termination of appointment of Jamieson Andrews as a director

View PDF (1 pages)

16/09/2011

Termination of appointment of Thomas Gibbon as a director

View PDF (1 pages)

31/08/2011

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

View PDF (1 pages)

19/08/2011

Appointment of Mr Luke Dominic James Carson as a director

View PDF (2 pages)

19/08/2011

Appointment of Mr Roger Francis Neil Curry as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 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 2010-01-25 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 2010-01-25

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Jamieson Oliver Andrews on 2010-01-25

View PDF (2 pages)

02/02/2010

Secretary's details changed for Bernadette Helen Griffin on 2010-01-25

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 25/01/09; 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 25/01/08; full list of members

View PDF (2 pages)

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 25/01/07; 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 25/01/06; full list of members

View PDF (7 pages)

24/01/2006

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 25/01/05; 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 25/01/04; 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 25/01/03; 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 25/01/02; 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 25/01/01; 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 25/01/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/02/1999

Return made up to 25/01/99; 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 25/01/98; 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 (8 pages)

21/02/1995

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

View PDF (0 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

06/02/1994

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

View PDF (0 pages)

26/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

01/02/1993

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

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/02/1992

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

View PDF (0 pages)

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

View PDF (0 pages)

02/01/1991

Memorandum and Articles of Association

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09/04/1990

Ad 08/03/90--------- £ si 4@50=200 £ ic 100/300

View PDF (0 pages)

18/12/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

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

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
-
-
0.00
-
-

2022
0
-
-
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	12/12/2018 - Present	87
Moore, Nicholas	Director	11/07/2022 - Present	12
Curry, Roger Francis Neil	Director	14/08/2011 - 10/07/2022	2
Gibbon, Thomas Geoffrey Jacomb	Director	11/02/1999 - 13/09/2011	33
Carson, Luke Dominic James	Director	14/08/2011 - 02/08/2012	28

Persons with Significant Control

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

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Description

About 46 CLEVELAND SQUARE MANAGEMENT LIMITED

46 CLEVELAND SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at Sloan Block Management, 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 46 CLEVELAND SQUARE MANAGEMENT LIMITED?

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

Where is 46 CLEVELAND SQUARE MANAGEMENT LIMITED located?

46 CLEVELAND SQUARE MANAGEMENT LIMITED is registered at Sloan Block Management, 68 Queens Gardens, London W2 3AH.

What does 46 CLEVELAND SQUARE MANAGEMENT LIMITED do?

46 CLEVELAND SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 CLEVELAND SQUARE MANAGEMENT LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with updates.