53 CLEVELAND SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420877

Incorporation date

07/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

25/03/2025

Appointment of Mr Adrian Burgering as a director on 2025-03-14

View PDF (2 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

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08/11/2024

Confirmation statement made on 2024-11-03 with no updates

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15/08/2024

Notification of Frederic Bronson Van Wyck as a person with significant control on 2024-08-15

View PDF (2 pages)

08/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/11/2023

Appointment of Mr Frederic Bronson Van Wyck as a director on 2023-10-18

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

25/07/2023

Appointment of Mrs Jacqueline Claire Reid as a secretary on 2023-07-25

View PDF (2 pages)

25/07/2023

Cessation of Victoria Susan Sutherland-Dodd as a person with significant control on 2023-07-18

View PDF (1 pages)

25/07/2023

Termination of appointment of Victoria Susan Sutherland Dodd as a secretary on 2023-07-18

View PDF (1 pages)

03/07/2023

Termination of appointment of Nicholas Mark Sutherland-Dodd as a director on 2023-07-03

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/12/2022

Appointment of Mr Samuel Godfrey Flax as a director on 2021-11-01

View PDF (2 pages)

05/12/2022

Appointment of Ms Sophie Elizabeth Flax as a director on 2021-11-01

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/08/2019

Secretary's details changed for Dr Victoria Susan Sutherland Dodd on 2019-08-19

View PDF (1 pages)

19/08/2019

Appointment of Mr Nicholas Mark Sutherland-Dodd as a director on 2019-08-19

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

17/11/2016

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

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

04/12/2015

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

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

04/12/2014

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

View PDF (3 pages)

09/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

30/12/2013

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

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

21/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

09/12/2010

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

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Ms Linda Marjorie Banks on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Mrs Rosemary Therese Flax on 2010-03-23

View PDF (2 pages)

23/03/2010

Termination of appointment of Padi Raphael as a director

View PDF (1 pages)

26/02/2010

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

View PDF (4 pages)

09/03/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

30/09/2008

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

View PDF (6 pages)

19/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

08/06/2007

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

View PDF (5 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 30/01/07; full list of members

View PDF (9 pages)

07/06/2006

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

View PDF (5 pages)

31/01/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

01/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

28/01/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

02/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

14/02/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

08/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

12/05/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

23/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

19/02/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/05/2000

Return made up to 25/01/00; full list of members

View PDF (8 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/05/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

31/01/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

04/04/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/05/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

09/04/1995

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

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

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02/03/1994

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

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23/11/1993

Accounts for a small company made up to 1993-03-31

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21/05/1993

Auditor's resignation

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15/04/1993

Return made up to 25/01/93; full list of members

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02/04/1993

Full accounts made up to 1992-03-31

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02/12/1992

Registered office changed on 02/12/92 from:\32 great james street, london, WC1N 3HB

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02/12/1992

Secretary resigned;new secretary appointed

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Director resigned;new director appointed

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02/02/1992

Full accounts made up to 1991-03-31

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02/02/1992

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

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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

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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

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18/12/1989

Accounting reference date notified as 31/03

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07/09/1989

Incorporation

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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

03/11/2026

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
5.61K
-
0.00
-
-

2022
0
2.25K
-
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
Burgering, Adrian	Director	14/03/2025 - Present	1
Flax, Samuel Godfrey	Director	01/11/2021 - Present	-
Flax, Sophie Elizabeth	Director	01/11/2021 - Present	-
Flax, Rosemary Therese	Director	05/11/1992 - Present	-
Reid, Jacqueline Claire	Secretary	25/07/2023 - Present	-

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About 53 CLEVELAND SQUARE MANAGEMENT LIMITED

53 CLEVELAND SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at 53 Cleveland Square, London, W2 6DB. There are currently 7 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 CLEVELAND SQUARE MANAGEMENT LIMITED?

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

Where is 53 CLEVELAND SQUARE MANAGEMENT LIMITED located?

53 CLEVELAND SQUARE MANAGEMENT LIMITED is registered at 53 Cleveland Square, London, W2 6DB.

What does 53 CLEVELAND SQUARE MANAGEMENT LIMITED do?

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

What is the latest filing for 53 CLEVELAND SQUARE MANAGEMENT LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.