50-51 CLEVELAND SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03200548

Incorporation date

17/05/1996

Size

Total Exemption Full

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 17/05/1996)

27/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

22/05/2025

Secretary's details changed for Mr Saeid Shahran on 2025-05-22

View PDF (1 pages)

22/05/2025

Director's details changed for Mr Saeid Shahran on 2025-05-22

View PDF (2 pages)

22/05/2025

Director's details changed for Ms Kathryn Juliet Brudenell-Bruce on 2025-05-22

View PDF (2 pages)

02/05/2025

Termination of appointment of Tim Oliver Grohne as a director on 2025-01-25

View PDF (1 pages)

02/05/2025

Appointment of Ms Kathryn Juliet Brudenell-Bruce as a director on 2025-01-25

View PDF (2 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

16/05/2024

Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2024-05-16

View PDF (1 pages)

16/05/2024

Director's details changed for Ms Sara Shahran on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Ian Gregory Booth on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Tim Oliver Grohne on 2024-05-16

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2022

Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2022-11-29

View PDF (1 pages)

29/11/2022

Director's details changed for Ms Sara Shahran on 2022-11-22

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Tim Oliver Grohne on 2022-11-22

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Saeid Shahran on 2022-11-22

View PDF (2 pages)

29/11/2022

Secretary's details changed for Mr Saeid Shahran on 2022-11-22

View PDF (1 pages)

29/11/2022

Director's details changed for Mr Ian Gregory Booth on 2022-11-22

View PDF (2 pages)

04/10/2022

Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 2022-10-04

View PDF (1 pages)

04/10/2022

Director's details changed for Mr Saeid Shahran on 2022-10-04

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Ian Gregory Booth on 2022-10-04

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Tim Oliver Grohne on 2022-10-04

View PDF (2 pages)

04/10/2022

Director's details changed for Ms Sara Shahran on 2022-10-04

View PDF (2 pages)

04/10/2022

Secretary's details changed for Mr Saeid Shahran on 2022-10-04

View PDF (1 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

20/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

28/02/2018

Appointment of Mr Tim Oliver Grohne as a director on 2018-02-28

View PDF (2 pages)

21/12/2017

Appointment of Mr Ian Gregory Booth as a director on 2017-12-21

View PDF (2 pages)

29/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

25/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

26/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

08/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

23/02/2016

Appointment of Ms Sara Shahran as a director on 2016-02-22

View PDF (2 pages)

22/02/2016

Termination of appointment of Judith Arbeid as a director on 2016-02-22

View PDF (1 pages)

14/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

10/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

21/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

24/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

30/10/2012

Appointment of Mr Saeid Shahran as a secretary

View PDF (1 pages)

30/10/2012

Termination of appointment of James Renshall as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of James Renshall as a secretary

View PDF (1 pages)

05/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

03/07/2012

Appointment of Judith Arbeid as a director

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

13/06/2012

Secretary's details changed for James Michael Renshall on 2012-06-13

View PDF (1 pages)

13/06/2012

Director's details changed for Saeid Shahran on 2012-06-13

View PDF (2 pages)

13/06/2012

Registered office address changed from 50 Cleveland Square London W2 6DB on 2012-06-13

View PDF (1 pages)

13/06/2012

Director's details changed for James Michael Renshall on 2012-06-13

View PDF (2 pages)

06/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

09/06/2011

Annual return made up to 2011-05-17

View PDF (14 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

01/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (14 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

10/08/2009

Return made up to 17/05/09; full list of members

View PDF (11 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/07/2008

Return made up to 17/05/08; no change of members

View PDF (7 pages)

01/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

18/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (12 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/06/2005

Return made up to 17/05/05; full list of members

View PDF (12 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

17/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

02/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

05/06/2002

Return made up to 17/05/02; change of members

View PDF (7 pages)

26/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2001

Return made up to 17/05/01; full list of members

View PDF (9 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/08/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 17/05/00; full list of members

View PDF (9 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

05/03/1999

Registered office changed on 05/03/99 from: 2 drayson mews london W8 4LY

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

12/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1998

Registered office changed on 12/10/98 from: tussauds solicitors 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

15/06/1998

Return made up to 17/05/98; change of members

View PDF (6 pages)

13/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

12/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

06/04/1997

Registered office changed on 06/04/97 from: tussauds 18-24 westbourne grove london W2 5RH

View PDF (1 pages)

05/12/1996

Ad 11/11/96--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

12/06/1996

Memorandum and Articles of Association

View PDF (13 pages)

11/06/1996

Registered office changed on 11/06/96 from: co form uk LIMITED dominions house north queen street cardiff CF1 4AR

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New secretary appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Secretary resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11.48 % *

* during past year

Cash in Bank

£127,094.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
116.42K
-
0.00
114.01K
-

2022
0
130.86K
-
0.00
127.09K
-

2022
0
130.86K
-
0.00
127.09K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

130.86K £12.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.09K £11.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahran, Saeid	Director	04/06/2000 - Present	3
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	17/05/1996 - 17/05/1996	506
Grohne, Tim Oliver	Director	28/02/2018 - 25/01/2025	14
Page, Ben Charles	Director	17/05/1996 - 18/09/1998	11
Renshall, James Michael	Director	17/05/1996 - 15/06/2012	2

Persons with Significant Control

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

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Description

About 50-51 CLEVELAND SQUARE MANAGEMENT LIMITED

50-51 CLEVELAND SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/05/1996 with the registered office located at C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 50-51 CLEVELAND SQUARE MANAGEMENT LIMITED?

50-51 CLEVELAND SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 17/05/1996 .

Where is 50-51 CLEVELAND SQUARE MANAGEMENT LIMITED located?

50-51 CLEVELAND SQUARE MANAGEMENT LIMITED is registered at C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH.

What does 50-51 CLEVELAND SQUARE MANAGEMENT LIMITED do?

50-51 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 50-51 CLEVELAND SQUARE MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-12-31.