52 Cleveland Square Management Limited

Company Name	52 Cleveland Square Management Limited
Company Status	Active
Company Number	01811853
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Previous Name	Highgate Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Howard Douglas Greenhalgh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 1999(14 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 52 Cleveland Square London W2 6DB

Secretary Name	Howard Douglas Greenhalgh
Nationality	British
Status	Current
Appointed	16 July 1999(15 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 52 Cleveland Square London W2 6DB

Director Name	Mr Charlie Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Property Finance Director
Country of Residence	England
Correspondence Address	52 Cleveland Square 52 London W2 6DB

Director Name	Mr Fernando Gutierrez
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	30 May 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	52 Flat 4 52 Cleveland Square London W2 6DB

Director Name	Ji-Peng Olivia Li
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Surgeon
Country of Residence	England
Correspondence Address	5 52 Cleveland Square London W2 6DB

Director Name	Ms Constance Caroline Marie Laperche De Crozals
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British,French
Status	Current
Appointed	14 September 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Freelance Researcher
Country of Residence	England
Correspondence Address	4 52 Cleveland Square London W2 6DB

Director Name	Frank Elsivan Dubose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British,American
Status	Current
Appointed	14 September 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	1 52 Cleveland Square London W2 6DB

Director Name	Robin Bernard Jacomb Gibbon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(7 years, 9 months after company formation)
Appointment Duration	5 days (resigned 30 January 1992)
Role	Chartered Surveyor
Correspondence Address	Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT

Director Name	Mr Andrew John Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(7 years, 9 months after company formation)
Appointment Duration	5 days (resigned 30 January 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(7 years, 9 months after company formation)
Appointment Duration	5 days (resigned 30 January 1992)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	25 January 1992(7 years, 9 months after company formation)
Appointment Duration	5 days (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Director Name	Dr Victoria Susan Mitchell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 1996)
Role	Doctor
Correspondence Address	52 Cleveland Square London W2 6DB

Director Name	Mrs Louise Phillipson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 1996)
Role	Secretary
Correspondence Address	52 Cleveland Square London W2 6DB

Director Name	Mr John Nicholas Tsiattalou
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Birch Grove West Acton London W3 9SW

Secretary Name	Louise Constad
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	52 Cleveland Square London W2 6DB

Director Name	Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 1994(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 1999)
Role	Managing Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Director Name	Art Stuart
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2008)
Role	Academic
Correspondence Address	52 Cleveland Square London W2 6DB

Director Name	Jill Alison Hallpike
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 July 1999)
Role	Solicitor
Correspondence Address	Flat 4 52 Cleveland Square London W2

Director Name	Philip Andrew Georgiadis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2002)
Role	Chief Exec Advertising Co.
Correspondence Address	Flat 2 52 Cleveland Square London W2 6DB

Secretary Name	Jill Alison Hallpike
Nationality	British
Status	Resigned
Appointed	05 September 1998(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 July 1999)
Role	Solicitor
Correspondence Address	Flat 4 52 Cleveland Square London W2

Contact

Telephone	020 72629553
Telephone region	London

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £50	Charles Desmond 20.00% Ordinary
1 at £50	Constance Laperche 20.00% Ordinary
1 at £50	Fernando Guiterez 20.00% Ordinary
1 at £50	Howard Greenhalgh 20.00% Ordinary
1 at £50	Olivia Lui 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,248
Cash	£4,674
Current Liabilities	£16,586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 March 2018	Registered office address changed from Euro House 1394 High Road London N20 9YZ England to Unit 1, Crucible Close, Coleford. Gloucestershire Crucible Close Mushet Industrial Park Coleford GL16 8RE on 10 March 2018 (1 page)
31 January 2018	Confirmation statement made on 17 January 2018 with updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 250 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 250 (7 pages)
21 December 2015	Registered office address changed from Flat 1 52 Cleveland Square London W2 6DB to Euro House 1394 High Road London N20 9YZ on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Flat 1 52 Cleveland Square London W2 6DB to Euro House 1394 High Road London N20 9YZ on 21 December 2015 (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 250 (7 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 250 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Appointment of Mr Fernando Gutierrez as a director (2 pages)
11 June 2014	Appointment of Mr Fernando Gutierrez as a director (2 pages)
29 May 2014	Appointment of Mr. Charlie Desmond as a director (2 pages)
29 May 2014	Appointment of Mr. Charlie Desmond as a director (2 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 250 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 250 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
2 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
26 April 2010	Register inspection address has been changed from C/O Howard Greenhalgh 52 Cleveland Square Flat One London W2 6DB (1 page)
26 April 2010	Register inspection address has been changed from C/O Howard Greenhalgh 52 Cleveland Square Flat One London W2 6DB (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 31/01/09; full list of members (4 pages)
31 March 2009	Return made up to 31/01/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 May 2008	Appointment terminate, director art stuart logged form (1 page)
29 May 2008	Appointment terminate, director art stuart logged form (1 page)
8 May 2008	Appointment terminated director art stuart (1 page)
8 May 2008	Appointment terminated director art stuart (1 page)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 March 2007	Return made up to 31/01/07; full list of members (8 pages)
1 March 2007	Return made up to 31/01/07; full list of members (8 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 31/01/06; full list of members (8 pages)
28 March 2006	Return made up to 31/01/06; full list of members (8 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 February 2004	Return made up to 25/01/04; full list of members (8 pages)
9 February 2004	Return made up to 25/01/04; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 25/01/03; full list of members (8 pages)
3 February 2003	Return made up to 25/01/03; full list of members (8 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
25 February 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (8 pages)
25 February 2002	Director resigned (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 25/01/01; full list of members (8 pages)
1 June 2001	Return made up to 25/01/01; full list of members (8 pages)
11 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 September 2000	Full accounts made up to 31 March 2000 (6 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Full accounts made up to 31 March 2000 (6 pages)
1 September 2000	New secretary appointed (2 pages)
17 May 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
17 May 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
28 April 2000	Director resigned (2 pages)
28 April 2000	Director resigned (2 pages)
22 July 1999	Full accounts made up to 31 March 1999 (8 pages)
22 July 1999	Full accounts made up to 31 March 1999 (8 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
22 January 1998	Return made up to 25/01/98; no change of members (4 pages)
22 January 1998	Return made up to 25/01/98; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 March 1997 (11 pages)
10 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 February 1997	Return made up to 25/01/97; full list of members (6 pages)
7 February 1997	Return made up to 25/01/97; full list of members (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
16 January 1996	Return made up to 25/01/96; no change of members (4 pages)
16 January 1996	Return made up to 25/01/96; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
25 April 1990	Memorandum and Articles of Association (9 pages)

52 Cleveland Square Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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