52 CLEVELAND SQUARE MANAGEMENT LIMITED

Company summary

Company number: 01811853
Status: ACTIVE
Incorporated / age: 27 April 198442 years
Registered office: 68 Queens Gardens, London, W2 3AH, England
Accounts due: 30 September 2026
Confirmation statement due: 31 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Queens Gardens, London, W2 3AH, England
Nature of business
Residents property management
Previous company names
HIGHGATE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOAN COMPANY SECRETARIAL SERVICES ACTIVE	Secretary	15 Feb 2022				147a,, High Street, Waltham Cross, EN8 7AP, England
DUBOSE, Frank Elsivan ACTIVE	Director	14 Sep 2021		England	February 1943	1, 52 Cleveland Square, London, W2 6DB, England
GRIFFITHS, James William ACTIVE	Director	16 Jan 2023		England	November 1981	68, Queens Gardens, London, W2 3AH, England
GUTIERREZ, Fernando ACTIVE	Director	30 May 2014		United Kingdom	December 1963	52, Flat 4, 52 Cleveland Square, London, W2 6DB, United Kingdom
LAPERCHE DE CROZALS, Constance Caroline Marie ACTIVE	Director	14 Sep 2021		England	December 1975	4, 52 Cleveland Square, London, W2 6DB, England
LI, Ji-Peng Olivia ACTIVE	Director	14 Sep 2021		England	February 1985	5, 52 Cleveland Square, London, W2 6DB, England
CONSTAD, Louise RESIGNED	Secretary	30 Jan 1992	04 Sep 1998			52 Cleveland Square, London, W2 6DB
GREENHALGH, Howard Douglas RESIGNED	Secretary	16 Jul 1999	14 Feb 2022			Flat 1 52 Cleveland Square, London, W2 6DB
HALLPIKE, Jill Alison RESIGNED	Secretary	05 Sep 1998	12 Jul 1999			Flat 4, 52 Cleveland Square, London, W2
NEEVES, David Andrew RESIGNED	Secretary		30 Jan 1992			Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS
BURDON COOPER, Alan Ruthven RESIGNED	Director		30 Jan 1992		June 1942	4 Bedford Row, London, WC1R 4DF
DESMOND, Charlie Daniel RESIGNED	Director	28 May 2014	24 Jun 2022	England	September 1983	52, Cleveland Square, 52, London, W2 6DB, England
GEORGIADIS, Philip Andrew RESIGNED	Director	04 Oct 1996	26 Feb 2002		May 1962	Flat 2 52 Cleveland Square, London, W2 6DB
GIBBON, Robin Bernard Jacomb RESIGNED	Director		30 Jan 1992		April 1929	Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT
GREENHALGH, Howard Douglas RESIGNED	Director	07 Mar 1999	14 Feb 2022	United Kingdom	February 1963	Flat 1 52 Cleveland Square, London, W2 6DB
HALLPIKE, Jill Alison RESIGNED	Director	14 Jun 1996	12 Jul 1999		April 1960	Flat 4, 52 Cleveland Square, London, W2
HARE, Rodney James RESIGNED	Director	26 Sep 1994	26 Jan 1999		April 1960	Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
MITCHELL, Victoria Susan, Doctor RESIGNED	Director	30 Jan 1992	04 Oct 1996		March 1959	52 Cleveland Square, London, W2 6DB
PHILLIPSON, Louise RESIGNED	Director	30 Jan 1992	14 Jun 1996		September 1965	52 Cleveland Square, London, W2 6DB
ROGERS, Andrew John RESIGNED	Director		30 Jan 1992	England	May 1945	151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW
STUART, Art RESIGNED	Director	26 Sep 1994	31 Mar 2008		June 1964	52 Cleveland Square, London, W2 6DB
TSIATTALOU, John Nicholas RESIGNED	Director	30 Jan 1992	01 Oct 1994	United Kingdom	May 1947	7, Birch Grove, West Acton, London, W3 9SW

SLOAN COMPANY SECRETARIAL SERVICES ACTIVE
Role: Secretary
Appointed on: 15 Feb 2022
Address: 147a,, High Street, Waltham Cross, EN8 7AP, England

DUBOSE, Frank Elsivan ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: February 1943
Address: 1, 52 Cleveland Square, London, W2 6DB, England

GRIFFITHS, James William ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: England
Date of birth: November 1981
Address: 68, Queens Gardens, London, W2 3AH, England

GUTIERREZ, Fernando ACTIVE
Role: Director
Appointed on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 52, Flat 4, 52 Cleveland Square, London, W2 6DB, United Kingdom

LAPERCHE DE CROZALS, Constance Caroline Marie ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: December 1975
Address: 4, 52 Cleveland Square, London, W2 6DB, England

LI, Ji-Peng Olivia ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: February 1985
Address: 5, 52 Cleveland Square, London, W2 6DB, England

CONSTAD, Louise RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 04 Sep 1998
Address: 52 Cleveland Square, London, W2 6DB

GREENHALGH, Howard Douglas RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 14 Feb 2022
Address: Flat 1 52 Cleveland Square, London, W2 6DB

HALLPIKE, Jill Alison RESIGNED
Role: Secretary
Appointed on: 05 Sep 1998
Resigned on: 12 Jul 1999
Address: Flat 4, 52 Cleveland Square, London, W2

NEEVES, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1992
Address: Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS

BURDON COOPER, Alan Ruthven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1992
Date of birth: June 1942
Address: 4 Bedford Row, London, WC1R 4DF

DESMOND, Charlie Daniel RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: September 1983
Address: 52, Cleveland Square, 52, London, W2 6DB, England

GEORGIADIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 26 Feb 2002
Date of birth: May 1962
Address: Flat 2 52 Cleveland Square, London, W2 6DB

GIBBON, Robin Bernard Jacomb RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1992
Date of birth: April 1929
Address: Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT

GREENHALGH, Howard Douglas RESIGNED
Role: Director
Appointed on: 07 Mar 1999
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 1 52 Cleveland Square, London, W2 6DB

HALLPIKE, Jill Alison RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 12 Jul 1999
Date of birth: April 1960
Address: Flat 4, 52 Cleveland Square, London, W2

HARE, Rodney James RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 26 Jan 1999
Date of birth: April 1960
Address: Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB

MITCHELL, Victoria Susan, Doctor RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 04 Oct 1996
Date of birth: March 1959
Address: 52 Cleveland Square, London, W2 6DB

PHILLIPSON, Louise RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 14 Jun 1996
Date of birth: September 1965
Address: 52 Cleveland Square, London, W2 6DB

ROGERS, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1992
Country of Residence: England
Date of birth: May 1945
Address: 151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW

STUART, Art RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 31 Mar 2008
Date of birth: June 1964
Address: 52 Cleveland Square, London, W2 6DB

TSIATTALOU, John Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 01 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 7, Birch Grove, West Acton, London, W3 9SW

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