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28/29 Cleveland Square Management Company Limited

28/29 Cleveland Square Management Company Limited is an active company incorporated on 26 July 1988 with the registered office located in London, Greater London. 28/29 Cleveland Square Management Company Limited was registered 37 years ago.
Status
Active
Active since 13 years ago
Company No
02280572
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
29 Cleveland Square
London
W2 6DD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Songwriter • British • Lives in England • Born in Dec 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipsedeck Limited
Mr Andrew Hale is a mutual person.
Active
Flatpack Productions Ltd
Mr Andrew Hale is a mutual person.
Active
27 Cleveland Square Management Company Limited
Henrietta Sophia Conran is a mutual person.
Active
CHL 2022 Limited
Henrietta Sophia Conran is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Ms Henrietta Sophia Conran Appointed
4 Years Ago on 1 Jul 2021
Nicholas Walton Hofgren Resigned
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
Termination of appointment of Karl Paul Olivier Emery as a director on 31 March 2021
Submitted on 15 Nov 2021
Termination of appointment of Nicholas Walton Hofgren as a director on 30 June 2021
Submitted on 15 Nov 2021
Repayment History
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