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32 REDCLIFFE SQUARE LIMITED

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

This company is commonly known as 32 Redcliffe Square Limited. The company was founded 21 years ago and was given the registration number 04468788. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:32 REDCLIFFE SQUARE LIMITED
Company Number:04468788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, England, SW10 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary30 April 2016Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director23 November 2010Active
Flat 1 35 Coleherne Road, Coleherne Road, London, England, SW10 9BS

Director28 May 2015Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director03 October 2023Active
32, Redcliffe Square, London, United Kingdom, SW10 9JY

Director24 October 2018Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary25 June 2002Active
Flat 5 32 Redcliffe Square, London, SW10 9JY

Secretary25 June 2002Active
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

Corporate Secretary01 September 2006Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary24 June 2012Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Corporate Secretary20 July 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary25 November 2002Active
Flat 4, 32 Redcliffe Square, London, England, SW10 9JY

Director01 July 2015Active
32 Redcliffe Square, London, SW10 9JY

Director25 June 2002Active
Flat 1, 32 Redcliffe Square, London, United Kingdom, SW10 9JY

Director24 November 2010Active
Flat 3, 32 Redcliffe Square, London, England, SW10 9JY

Director25 June 2014Active
Flat 5 32 Redcliffe Square, London, SW10 9JY

Director25 June 2002Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director25 June 2002Active
Scheibengasse 27, Vienna, Austria, FOREIGN

Director25 June 2002Active
Flat 2 32 Redcliffe Square, London, SW10 9JY

Director25 June 2002Active

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
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-25Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Termination director company with name termination date.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-10-30Officers

Appoint person director company with name date.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2018-02-02Persons with significant control

Notification of a person with significant control statement.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-10-17Annual return

Annual return company with made up date full list shareholders.

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2016-10-17Address

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

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2016-10-14Officers

Appoint corporate secretary company with name date.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Gazette

Gazette notice compulsory.

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