41/42 Cleveland Square Management Limited

Company Name	41/42 Cleveland Square Management Limited
Directors	Thomas Geoffrey Jacomb Gibbon and Frederic Paul Court
Company Status	Active
Company Number	02420882
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Geoffrey Jacomb Gibbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(9 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD

Director Name	Mr Frederic Paul Court
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	08 October 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	30 December 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

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	7 years (resigned 11 February 1999)
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	7 years (resigned 11 February 1999)
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	13 years, 7 months (resigned 15 September 2005)
Role	Managing Director
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	6 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Secretary Name	Graham Robert Gatfield
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	38 Ambleside Road Bexleyheath Kent DA7 5DS

Secretary Name	Bernadette Helen Griffin
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 November 2015)
Role	Secretary
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Jamieson Oliver Andrews
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(16 years after company formation)
Appointment Duration	17 years, 8 months (resigned 18 May 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD

Director Name	Countess Dorte Finck Von Finckenstein
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2012(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA

Secretary Name	Janet Buffoni
Status	Resigned
Appointed	01 February 2016(26 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2019)
Role	Company Director
Correspondence Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA

Contact

Telephone	020 78318041
Telephone region	London

Location

Registered Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £50	Gms Nominees LTD 33.33% Ordinary
1 at £50	Count Hans-konrad Finck Von Finckenstein & Countess Dorte Finck Von Finckenstein 16.67% Ordinary
1 at £50	David Anthony Ishag 16.67% Ordinary
1 at £50	Frederic Paul Court & Sylvie Gabriel 16.67% Ordinary
1 at £50	Michael Hennigan 16.67% Ordinary

Financials

Year	2014
Net Worth	£55,910
Cash	£60,369
Current Liabilities	£7,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
19 May 2023	Termination of appointment of Jamieson Oliver Andrews as a director on 18 May 2023 (1 page)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 February 2021	Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD on 24 February 2021 (1 page)
20 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
30 December 2019	Appointment of Fifield Glyn Limited as a secretary on 30 December 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 August 2019	Termination of appointment of Janet Buffoni as a secretary on 28 August 2019 (1 page)
31 July 2019	Notification of a person with significant control statement (2 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 July 2019	Cessation of G.M.S. Nominees Limited as a person with significant control on 29 May 2019 (1 page)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 May 2017	Termination of appointment of Dorte Finck Von Finckenstein as a director on 31 March 2017 (1 page)
3 May 2017	Termination of appointment of Dorte Finck Von Finckenstein as a director on 31 March 2017 (1 page)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 300 (5 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 300 (5 pages)
1 February 2016	Appointment of Janet Buffoni as a secretary on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from 32 Great James Street London WC1N 3HB to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 1 February 2016 (1 page)
1 February 2016	Appointment of Janet Buffoni as a secretary on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from 32 Great James Street London WC1N 3HB to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 1 February 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Termination of appointment of Bernadette Helen Griffin as a secretary on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Bernadette Helen Griffin as a secretary on 26 November 2015 (1 page)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (6 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (6 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 300 (6 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 300 (6 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 September 2012	Appointment of Countess Dorte Finck Von Finckenstein as a director (2 pages)
26 September 2012	Appointment of Countess Dorte Finck Von Finckenstein as a director (2 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 February 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Frederic Paul Court on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Frederic Paul Court on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 January 2009	Return made up to 25/01/09; full list of members (5 pages)
27 January 2009	Return made up to 25/01/09; full list of members (5 pages)
27 January 2009	Director's change of particulars / frederic court / 01/04/2008 (1 page)
27 January 2009	Director's change of particulars / frederic court / 01/04/2008 (1 page)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 February 2008	Return made up to 25/01/08; full list of members (4 pages)
19 February 2008	Return made up to 25/01/08; full list of members (4 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
23 February 2007	Return made up to 25/01/07; full list of members (9 pages)
23 February 2007	Return made up to 25/01/07; full list of members (9 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 February 2006	Return made up to 25/01/06; full list of members (8 pages)
23 February 2006	Return made up to 25/01/06; full list of members (8 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
27 September 2005	Full accounts made up to 31 March 2005 (9 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Full accounts made up to 31 March 2005 (9 pages)
27 September 2005	New director appointed (2 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 March 2004 (9 pages)
11 January 2005	Full accounts made up to 31 March 2004 (9 pages)
12 February 2004	Return made up to 25/01/04; full list of members (7 pages)
12 February 2004	Return made up to 25/01/04; full list of members (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Full accounts made up to 31 March 2001 (10 pages)
31 October 2001	Full accounts made up to 31 March 2001 (10 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 February 2000	Return made up to 25/01/00; full list of members (7 pages)
4 February 2000	Return made up to 25/01/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (10 pages)
22 September 1999	Full accounts made up to 31 March 1999 (10 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 25/01/99; full list of members (7 pages)
17 February 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 25/01/99; full list of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 25/01/98; no change of members (9 pages)
6 February 1998	Return made up to 25/01/98; no change of members (9 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
29 January 1997	Return made up to 25/01/97; full list of members (9 pages)
29 January 1997	Return made up to 25/01/97; full list of members (9 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 February 1996	Return made up to 25/01/96; no change of members (7 pages)
2 February 1996	Return made up to 25/01/96; no change of members (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)
7 September 1989	Incorporation (17 pages)
7 September 1989	Incorporation (17 pages)

41/42 Cleveland Square Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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