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25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Redcliffe Square Freehold Company Limited. The company was founded 6 years ago and was given the registration number 11254566. The firm's registered office is in LONDON. You can find them at Tlc Estate Agents, 8 Hogarth Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED
Company Number:11254566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Tlc Estate Agents, 8 Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary26 September 2019Active
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director14 March 2018Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary14 March 2018Active
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director14 March 2018Active
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director14 March 2018Active

People with Significant Control

Mrs Sara Ruth Cohen
Notified on:14 March 2018
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Martin Wilson
Notified on:14 March 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Jane Masson
Notified on:14 March 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type micro entity.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Notification of a person with significant control statement.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Capital

Capital allotment shares.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Termination secretary company with name termination date.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Appoint corporate secretary company with name date.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-14Incorporation

Incorporation company.

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