22 REDCLIFFE SQUARE FREEHOLD LIMITED
Overview
| Company Name | 22 REDCLIFFE SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03481898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 22 REDCLIFFE SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22 REDCLIFFE SQUARE FREEHOLD LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 REDCLIFFE SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 22 REDCLIFFE SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for 22 REDCLIFFE SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Francesco Chincoli as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 8 pages | AA | ||
Termination of appointment of Lavinia Diana Davies as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 4 pages | AA | ||
Director's details changed for Mr Hugh John Mungo Grant on Jan 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Anna Grant on Jan 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Anna Grant on Jan 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 8 pages | AA | ||
Micro company accounts made up to Mar 24, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on Dec 16, 2020 | 1 pages | CH04 | ||
Director's details changed for Lavinia Diana Davies on Dec 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2019 | 8 pages | AA | ||
Appointment of Mrs Anna Grant as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sara Rhiannon Woodhatch as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2018 | 8 pages | AA | ||
Who are the officers of 22 REDCLIFFE SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||
| ARITI, Faruk | Director | 22 Redcliffe Square SW10 9JY London Flat 5 England | England | Turkish | 219941910001 | |||||||||
| CHINCOLI, Francesco | Director | 16 Cavaye Place SW10 9PT London The Studio United Kingdom | England | Italian | 330823030001 | |||||||||
| GRANT, Anna | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | Swedish | 257027010002 | |||||||||
| GRANT, Hugh John Mungo | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 40902560002 | |||||||||
| KILLEN, Roger Michael | Director | St. Leonards Road EX2 4LA Exeter 3 England | England | British | 96092990002 | |||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 50531310003 | ||||||||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DAVIES, Lavinia Diana | Director | Flat 3 22 Redcliffe Square SW10 9JY London | United Kingdom | British | 56672300001 | |||||||||
| FAIBISH, Barbara | Director | Flat 1 22 Redcliffe Square SW10 9JY London | British | 10641480001 | ||||||||||
| FERRAIOLO, Stefano | Director | Flat 4 22 Redcliffe Square SW10 9JY London | England | Italian | 56672340001 | |||||||||
| WILLIAMS, Virginia Jane | Director | Inholmes RG17 7SY Hungerford Inholmes House Berkshire | British | 130953650001 | ||||||||||
| WOODHATCH, Sara Rhiannon | Director | 1a Harmood Street NW1 8DN London Faliro House United Kingdom | England | British | 69236730002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 22 REDCLIFFE SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0