53 Cleveland Square Management Limited

Company Name	53 Cleveland Square Management Limited
Company Status	Active
Company Number	02420877
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)

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	Ms Linda Marjorie Banks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Public Relations Consultantsultant
Country of Residence	United Kingdom
Correspondence Address	53 Cleveland Square London W2 6DB

Director Name	Ms Rosemary Therese Flax
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4-5 53 Cleveland Square London W2 6DB

Director Name	Mr Samuel Godfrey Flax
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Psychtherapist
Country of Residence	England
Correspondence Address	53 Cleveland Square London W2 6DB

Director Name	Ms Sophie Elizabeth Flax
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Cleveland Square London W2 6DB

Secretary Name	Mrs Jacqueline Claire Reid
Status	Current
Appointed	25 July 2023(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	2 Cambridge Mansions 13 Bromells Road Clapham London SW4 0BN

Director Name	Mr Frederic Bronson Van Wyck
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 October 2023(34 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Event Designer And Producer
Country of Residence	United States
Correspondence Address	122 W27th Street 12th Floor New York City Usa United States

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1992)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Robin Bernard Jacomb Gibbon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 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(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1992)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Director Name	Ms Carol Mary Wiseman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 1998)
Role	Television Director
Correspondence Address	53 Cleveland Square London W2 6DB

Secretary Name	Ms Rosemary Therese Flax
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4-5 53 Cleveland Square London W2 6DB

Secretary Name	Mrs Victoria Susan Sutherland Dodd
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 18 July 2023)
Role	Doctor
Correspondence Address	53 Cleveland Square London W2 6DB

Director Name	Helen Margaret Sykes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 March 2006)
Role	Investment Banker
Correspondence Address	53b Cleveland Square London W2 5DB

Director Name	Padi Raphael
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2009)
Role	Banker
Correspondence Address	53 Cleveland Square London W2 6DB

Director Name	Mr Nicholas Mark Sutherland-Dodd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2023)
Role	Film Producer
Country of Residence	England
Correspondence Address	H617, 101 Wood Lane London W12 7FT

Location

Registered Address	53 Cleveland Square London W2 6DB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

2 at £1	Mrs Sutherland-dodd & Mr Sutherland-dodd 33.33% Ordinary
2 at £1	R.t. Flax 33.33% Ordinary
1 at £1	Daniel Astaire 16.67% Ordinary
1 at £1	Linda Banks 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,446
Cash	£4,083
Current Liabilities	£937

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 1 week from now)

Filing History

7 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
5 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019	Secretary's details changed for Dr Victoria Susan Sutherland Dodd on 19 August 2019 (1 page)
19 August 2019	Appointment of Mr Nicholas Mark Sutherland-Dodd as a director on 19 August 2019 (2 pages)
20 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6 (6 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 6 (6 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 6 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 6 (6 pages)
9 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 6 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
21 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Mrs Rosemary Therese Flax on 23 March 2010 (2 pages)
23 March 2010	Termination of appointment of Padi Raphael as a director (1 page)
23 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mrs Rosemary Therese Flax on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Linda Marjorie Banks on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Linda Marjorie Banks on 22 March 2010 (2 pages)
23 March 2010	Termination of appointment of Padi Raphael as a director (1 page)
23 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
26 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
9 March 2009	Return made up to 30/01/09; full list of members (5 pages)
9 March 2009	Return made up to 30/01/09; full list of members (5 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 February 2008	Return made up to 30/01/08; full list of members (4 pages)
19 February 2008	Return made up to 30/01/08; full list of members (4 pages)
8 June 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
8 June 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
21 March 2007	New director appointed (2 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
31 January 2006	Return made up to 25/01/06; full list of members (9 pages)
31 January 2006	Return made up to 25/01/06; full list of members (9 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 January 2005	Return made up to 25/01/05; full list of members (9 pages)
28 January 2005	Return made up to 25/01/05; full list of members (9 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
14 February 2004	Return made up to 25/01/04; full list of members (9 pages)
14 February 2004	Return made up to 25/01/04; full list of members (9 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
12 May 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
12 May 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2002	Return made up to 25/01/02; full list of members (8 pages)
19 February 2002	Return made up to 25/01/02; full list of members (8 pages)
3 April 2001	Full accounts made up to 31 March 2000 (9 pages)
3 April 2001	Full accounts made up to 31 March 2000 (9 pages)
9 May 2000	Return made up to 25/01/00; full list of members (8 pages)
9 May 2000	Return made up to 25/01/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 May 1999	Return made up to 25/01/99; full list of members (6 pages)
25 May 1999	Return made up to 25/01/99; full list of members (6 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
15 January 1999	Director resigned (1 page)
31 January 1998	Return made up to 25/01/98; no change of members (4 pages)
31 January 1998	Return made up to 25/01/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (9 pages)
21 January 1998	Full accounts made up to 31 March 1997 (9 pages)
4 April 1997	Return made up to 25/01/97; full list of members (6 pages)
4 April 1997	Return made up to 25/01/97; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
8 May 1996	Return made up to 25/01/96; no change of members (4 pages)
8 May 1996	Return made up to 25/01/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 April 1995	Return made up to 25/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 April 1995	Return made up to 25/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)

53 Cleveland Square Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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