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49 Cleveland Square Limited

49 Cleveland Square Limited is a dormant company incorporated on 20 June 2015 with the registered office located in London, Greater London. 49 Cleveland Square Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09649858
Private limited company
Age
10 years
Incorporated 20 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (5 months remaining)
Address
11 Redan House, 23 Redan Place
London
W2 4SA
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 49 Cleveland Square London W2 6DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Hospital Doctor • British • Lives in England • Born in Nov 1963
PSC
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Mutual Companies
Under Our Mattress Ltd
Ashwin Verma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Ash Ponsonby Management Ltd Appointed
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Teresa Mary Thorp Resigned
2 Years 7 Months Ago on 4 Mar 2023
Mr Ashwin Verma Appointed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 49 Cleveland Square London W2 6DB to 11 Redan House, 23 Redan Place London W2 4SA on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 21 Mar 2023
Termination of appointment of Teresa Mary Thorp as a director on 4 March 2023
Submitted on 17 Mar 2023
Appointment of Mr Ashwin Verma as a director on 7 September 2022
Submitted on 20 Sep 2022
Repayment History
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