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44/45 Cleveland Square Limited

44/45 Cleveland Square Limited is an active company incorporated on 22 September 1989 with the registered office located in Harpenden, Hertfordshire. 44/45 Cleveland Square Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02425484
Private limited company
Age
36 years
Incorporated 22 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
C/O THORNHILL SCOTT LTD
65 High Street
Harpenden
Hertfordshire
AL5 2SL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1955
Director • Nigerian • Lives in Nigeria • Born in Jan 1949
Director • P R Consultant • American • Lives in England • Born in Oct 1953
Director • Banker • British,american • Lives in England • Born in May 1944
Director • Entrepreneur • German • Lives in Germany • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sadie Coles H Q Limited
Ms Sadie Judith Coles is a mutual person.
Active
Sarah Lucas Limited
Ms Sadie Judith Coles is a mutual person.
Active
The Society Of London Art Dealers Ltd
Ms Sadie Judith Coles is a mutual person.
Active
Joan Rolls Limited
Joan Evelyn Rolls is a mutual person.
Dissolved
Fiji Feathers Ltd
Joan Evelyn Rolls is a mutual person.
Dissolved
Turtle Bay Marine Ltd
Mr Gerassimos Petros Antonios Mic Contomichalos is a mutual person.
Dissolved
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
£25.11K
Decreased by £4.79K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.24K
Decreased by £2.49K (-6%)
Total Liabilities
-£33.85K
Decreased by £2.56K (-7%)
Net Assets
£2.38K
Increased by £70 (+3%)
Debt Ratio (%)
93%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mr Florian Wendelstadt Appointed
2 Years 11 Months Ago on 14 Nov 2022
Mr Yusuf N'jie Appointed
2 Years 11 Months Ago on 14 Nov 2022
Mr Van Dubose Appointed
2 Years 11 Months Ago on 14 Nov 2022
Mr Grant Coffin Manheim Appointed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Appointment of Mr Grant Coffin Manheim as a director on 14 November 2022
Submitted on 9 Dec 2022
Appointment of Mr Van Dubose as a director on 14 November 2022
Submitted on 9 Dec 2022
Appointment of Mr Yusuf N'jie as a director on 14 November 2022
Submitted on 9 Dec 2022
Appointment of Mr Florian Wendelstadt as a director on 14 November 2022
Submitted on 9 Dec 2022
Repayment History
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