53 CLEAVER SQUARE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05750662

Incorporation date

21/03/2006

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 21/03/2006)

15/04/2026

Withdrawal of a person with significant control statement on 2026-04-15

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

01/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/10/2025

Address of officer Mr Benjamin James Groucho Taplin changed to 05750662 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-23

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

17/03/2025

Appointment of Mr James Pendrill Charles Townsend as a director on 2025-01-31

View PDF (2 pages)

04/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

28/03/2024

Termination of appointment of Christophe Alexandre Elisha as a director on 2023-07-16

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/07/2023

Appointment of Mr Benjamin James Groucho Taplin as a director on 2023-05-31

View PDF (2 pages)

16/07/2023

Termination of appointment of Jonathan Levy Bayer as a director on 2023-05-31

View PDF (1 pages)

22/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

10/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

19/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

28/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

19/12/2016

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

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

12/04/2016

Registered office address changed from 53 Cleaver Square Kennington London SE11 4EA to Tisbury House Hindon Lane Tisbury Salisbury Wiltshire SP3 6PZ on 2016-04-12

View PDF (1 pages)

08/12/2015

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

View PDF (4 pages)

14/04/2015

Appointment of Mrs Sarah Frances Jane Douglas-Pennant as a director on 2015-03-31

View PDF (2 pages)

14/04/2015

Appointment of Mr Philip Morton Douglas-Pennant as a secretary on 2015-03-31

View PDF (2 pages)

14/04/2015

Termination of appointment of Seamus Patrick Quinn as a secretary on 2015-03-31

View PDF (1 pages)

14/04/2015

Termination of appointment of Seamus Patrick Quinn as a director on 2015-03-31

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

15/12/2014

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

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

04/12/2013

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

View PDF (6 pages)

25/06/2013

Appointment of Mr Christophe Alexandre Elisha as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Sheena Stewart as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

09/04/2013

Appointment of Mr Jonathan Levy Bayer as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Marian O'brien as a director

View PDF (1 pages)

26/03/2013

Appointment of Mr Seamus Patrick Quinn as a secretary

View PDF (2 pages)

26/03/2013

Termination of appointment of Marian O'brien as a secretary

View PDF (1 pages)

09/01/2013

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

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

02/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Seamus Patrick Quinn on 2010-01-15

View PDF (2 pages)

26/04/2010

Director's details changed for Sheena Stewart on 2010-01-15

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26/04/2010

Director's details changed for Marian Euronwy Fitzgerald O'brien on 2010-01-15

View PDF (2 pages)

31/03/2010

Appointment of Mr John Leslie Messer as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of William Malcomson as a director

View PDF (1 pages)

31/03/2010

Appointment of Miss Marian Euronwy Fitzgerald O'brien as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of William Malcomson as a secretary

View PDF (1 pages)

13/01/2010

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

View PDF (6 pages)

05/05/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

28/01/2009

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

View PDF (6 pages)

24/04/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

11/01/2008

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

View PDF (2 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Ad 13/04/07--------- £ si [email protected]=15 £ ic 84/99

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12/06/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

21/03/2006

Incorporation

View PDF (15 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

21/03/2026

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
0
19.59K
-
0.00
17.88K
-

2022
0
23.59K
-
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
Douglas-Pennant, Sarah Frances Jane	Director	31/03/2015 - Present	-
Mr John Leslie Messer	Director	15/01/2010 - Present	13
Taplin, Benjamin James Groucho	Director	31/05/2023 - Present	1
Bayer, Jonathan Levy	Director	25/02/2013 - 31/05/2023	-
Elisha, Christophe Alexandre	Director	14/06/2013 - 16/07/2023	-

Persons with Significant Control

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

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Description

About 53 CLEAVER SQUARE FREEHOLD LIMITED

53 CLEAVER SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at Tisbury House Hindon Lane, Tisbury, Salisbury, Wiltshire SP3 6PZ. There are currently 4 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 53 CLEAVER SQUARE FREEHOLD LIMITED?

53 CLEAVER SQUARE FREEHOLD LIMITED is currently Active. It was registered on 21/03/2006 .

Where is 53 CLEAVER SQUARE FREEHOLD LIMITED located?

53 CLEAVER SQUARE FREEHOLD LIMITED is registered at Tisbury House Hindon Lane, Tisbury, Salisbury, Wiltshire SP3 6PZ.

What does 53 CLEAVER SQUARE FREEHOLD LIMITED do?

53 CLEAVER SQUARE FREEHOLD 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 53 CLEAVER SQUARE FREEHOLD LIMITED?

The latest filing was on 15/04/2026: Withdrawal of a person with significant control statement on 2026-04-15.