This company is commonly known as 52 Redcliffe Square Limited. The company was founded 38 years ago and was given the registration number 01970763. The firm's registered office is in LONDON. You can find them at Field House, Chiswick Mall, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 52 REDCLIFFE SQUARE LIMITED |
|---|---|---|
| Company Number | : | 01970763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Field House, Chiswick Mall, London, United Kingdom, W4 2PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Bramham Gardens, London, SW5 0HQ | Director | 22 September 2009 | Active |
| 3/52, Redcliffe Sqaure, London, England, SW10 9HQ | Director | 19 June 2012 | Active |
| 2-52, Redcliffe Square, London, England, SW10 9HQ | Director | 13 March 2013 | Active |
| Ground Floor Flat 52 Redcliffe Gardens, London, SW10 9HB | Secretary | 30 January 1992 | Active |
| Flat 5 52 Redcliffe Square, London, SW10 9HQ | Secretary | 14 October 1997 | Active |
| 45 Gunter Grove, London, SW10 0UN | Secretary | 01 November 1999 | Active |
| Flat 5 52 Redcliffe Square, London, SW10 9HQ | Secretary | 22 September 1994 | Active |
| 35 Crabtree Lane, Fulham, London, SW6 6LP | Secretary | 24 September 1996 | Active |
| The Old Farm House, West Langton Road,, West Langton, Market Harborough, LE16 7TZ | Secretary | - | Active |
| 152 Fulham Road, London, SW10 9PR | Corporate Secretary | 02 June 2003 | Active |
| Flat 2, 52 Redcliffe Square, London, SW10 9HQ | Director | 26 June 2005 | Active |
| Ground Floor Flat 52 Redcliffe Gardens, London, SW10 9HB | Director | 30 January 1992 | Active |
| Flat 5 52 Redcliffe Square, London, SW10 9HQ | Director | 14 October 1997 | Active |
| 52 Redcliffe Square, London, SW10 9HQ | Director | - | Active |
| 52 Redcliffe Square, London, SW10 9HQ | Director | - | Active |
| Flat 5,, 52 Redcliffe Square, London, SW10 | Director | 18 February 1997 | Active |
| 35 Crabtree Lane, Fulham, London, SW6 6LP | Director | 24 September 1996 | Active |
| The Old Farm House, West Langton Road,, West Langton, Market Harborough, LE16 7TZ | Director | - | Active |
| 52 Redcliffe Square, London, SW10 9HQ | Director | - | Active |
| Ms Nobuko Iwamoto-Stohl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.