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64 REDCLIFFE SQUARE MANAGEMENT LIMITED

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

This company is commonly known as 64 Redcliffe Square Management Limited. The company was founded 26 years ago and was given the registration number 03402492. The firm's registered office is in LONDON. You can find them at 64 Redcliffe Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:64 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company Number:03402492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:64 Redcliffe Square, London, SW10 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second & Third Floor Maisonette, 64 Redcliffe Square, London, SW10 9BN

Secretary15 March 2008Active
64 Redcliffe Square, London, SW10 9BN

Director11 July 1997Active
Flat D - First Floor Flat, Oscar Court, Tite Street, Chelsea, SW3 4JS

Director25 May 2005Active
64 Redcliffe Square, Kensington, London, SW10 9BN

Director27 May 2005Active
64 Redcliffe Square, London, SW10 9BN

Secretary11 July 1997Active
Flat 3, 64 Redcliffe Square, London, SW10 9BN

Secretary25 May 2005Active
64 Redcliffe Square, Ground Floor Flat, London, SW10 9BN

Director11 July 1997Active
64 Redcliffe Square, Ground Floor Flat, London, SW10 9BN

Director27 May 2005Active
64 Redcliffe Square, Flat 3, London, SW10 9BN

Director11 July 1997Active

People with Significant Control

Ms Jenny Christina Afors
Notified on:25 September 2023
Status:Active
Date of birth:March 1964
Nationality:Swedish
Address:64, Redcliffe Square, London, SW10 9BN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-30Address

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

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control statement.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-06Annual return

Annual return company with made up date full list shareholders.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-05-07Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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