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4 Cleveland Square Limited
4 Cleveland Square Limited is an active company incorporated on 12 August 2004 with the registered office located in London, Greater London. 4 Cleveland Square Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05204853
Private limited by guarantee without share capital
Age
21 years
Incorporated
12 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 August 2025
(24 days ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about 4 Cleveland Square Limited
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Same address for the past
5 years
Companies in W2 3AH
Telephone
020 83688357
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Ms Catherine Gray Dunning
Director • Writer • British • Lives in England • Born in Mar 1959
Ms Cosima Spender
Director • Documentary Film Director • British,italian • Lives in England • Born in Aug 1972
Annabelle Melissa Taylor
Director • British • Lives in UK • Born in Mar 1970
Sloan Company Secretarial Services Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
15/16 Queen's Gardens Management Limited
Sloan Company Secretarial Services Limited and Ms Cosima Spender are mutual people.
Active
Peacock Pictures Limited
Ms Cosima Spender 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
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£62.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Nov 2021
Ms Catherine Gray Dunning Appointed
3 Years Ago on 2 Nov 2021
Mrs Annabelle Melissa Taylor Appointed
3 Years Ago on 2 Nov 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Nov 2021
Appointment of Mrs Annabelle Melissa Taylor as a director on 2 November 2021
Submitted on 8 Nov 2021
Appointment of Ms Catherine Gray Dunning as a director on 2 November 2021
Submitted on 8 Nov 2021
Explore All Documents
Repayment History
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See All Charges & CCJs