Introduction
Watch Company
1
19 CLEVELAND SQUARE LIMITED
19 CLEVELAND SQUARE LIMITED is an active company incorporated on 31 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 19 CLEVELAND SQUARE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09933336
LTD Company
Age
10 Years
Incorporated 31 December 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
17f Cleveland Square London, W2 6DG,
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
O'CONNOR, Kerin James
ActiveCleveland Square, LondonW2 6DG
Secretary
Appointed 31 Dec 2015
O'CONNOR, Kerin James
Cleveland Square, LondonW2 6DG
Secretary
31 Dec 2015
Active
LYTLE, Charles Patrick St John
Active19 Cleveland Square, LondonW2 6DG
Born October 1968
Director
Appointed 31 Dec 2015
LYTLE, Charles Patrick St John
19 Cleveland Square, LondonW2 6DG
Born October 1968
Director
31 Dec 2015
Active
O'CONNOR, Kerin James
ActiveCleveland Square, LondonW2 6DG
Born February 1971
Director
Appointed 31 Dec 2015
O'CONNOR, Kerin James
Cleveland Square, LondonW2 6DG
Born February 1971
Director
31 Dec 2015
Active
TAWARI, Issam Al
ActiveCleveland Square, LondonW2 6DG
Born December 1965
Director
Appointed 31 Dec 2015
TAWARI, Issam Al
Cleveland Square, LondonW2 6DG
Born December 1965
Director
31 Dec 2015
Active
BARROW, Colin
ResignedCleveland Square, LondonW2 6DG
Born June 1952
Director
Appointed 31 Dec 2015
Resigned 01 Jan 2017
BARROW, Colin
Cleveland Square, LondonW2 6DG
Born June 1952
Director
31 Dec 2015
Resigned 01 Jan 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Patrick St John Lytle
ActiveCleveland Square, LondonW2 6DG
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Mr Charles Patrick St John Lytle
Cleveland Square, LondonW2 6DG
Born October 1968
Ownership of shares 25 to 50 percent
01 Dec 2016
Active
Filing History
22
Description
Type
Date Filed
Document
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2017