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24/26 Cleveland Square Management Limited

24/26 Cleveland Square Management Limited is an active company incorporated on 7 September 1989 with the registered office located in London, Greater London. 24/26 Cleveland Square Management Limited was registered 36 years ago.
Status
Active
Active since 14 years ago
Company No
02420876
Private limited company
Age
36 years
Incorporated 7 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Banker • Italian • Lives in UK • Born in Nov 1987
Director • Investment Professional • Canadian • Lives in England • Born in Feb 1989
Director • Portfolio Manager • French • Lives in UK • Born in Apr 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • Film Director • Australian • Lives in Switzerland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
19/20 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
21/24 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
17 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
13/14 Queens Gardens W2 (Freehold) Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
GMS Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
S.M.G. Real Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
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
5
Decreased by 1 (-17%)
Total Assets
£600
Decreased by £337K (-100%)
Total Liabilities
£0
Decreased by £8.64K (-100%)
Net Assets
£600
Decreased by £328.36K (-100%)
Debt Ratio (%)
0%
Decreased by 2.56% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Jamieson Oliver Andrews Resigned
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Micro Accounts Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Jamieson Oliver Andrews as a director on 6 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Jan 2023
Confirmation statement made on 26 January 2022 with updates
Submitted on 9 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 14 Oct 2021
Confirmation statement made on 26 January 2021 with updates
Submitted on 9 Mar 2021
Repayment History
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