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27 Cleveland Square Management Company Limited

27 Cleveland Square Management Company Limited is a dormant company incorporated on 3 February 2004 with the registered office located in Edgware, Greater London. 27 Cleveland Square Management Company Limited was registered 21 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05032659
Private limited by guarantee without share capital
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Frederick George
194 Station Road
Edgware
Middlesex
HA8 7AT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1956
Director • Accountant • British • Lives in England • Born in May 1962
Director • Actuary • British • Lives in England • Born in Nov 1954
Director • Designer • British • Lives in England • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
28/29 Cleveland Square Management Company Limited
Henrietta Sophia Conran is a mutual person.
Active
12 Queen's Gardens Management Limited
Mukesh Jayantilal Shah is a mutual person.
Active
Obolstar Limited
Mukesh Jayantilal Shah is a mutual person.
Active
Wilmer Estates Ltd
Peter Crowley is a mutual person.
Active
Windsor Actuarial Consultants Ltd
Peter Crowley is a mutual person.
Active
Impressario Ltd
Mukesh Jayantilal Shah is a mutual person.
Active
CHL 2022 Limited
Henrietta Sophia Conran is a mutual person.
Liquidation
Sacha Management Ltd
Mukesh Jayantilal Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Felicity Thompson Appointed
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Ms Henrietta Sophia Conran Appointed
7 Months Ago on 13 Mar 2025
Mukesh Jayantilal Shah Resigned
11 Months Ago on 6 Dec 2024
Mr Mukesh Jayantilal Shah Appointed
11 Months Ago on 4 Dec 2024
Mukesh Jayantilal Shah Resigned
11 Months Ago on 4 Dec 2024
Mukesh Jayantilal Shah Resigned
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Appointment of Ms Henrietta Sophia Conran as a director on 13 March 2025
Submitted on 17 Jun 2025
Appointment of Mrs Felicity Thompson as a director on 16 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Termination of appointment of Mukesh Jayantilal Shah as a secretary on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Mukesh Jayantilal Shah as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Mukesh Jayantilal Shah as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Mukesh Jayantilal Shah as a director on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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