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16 REDCLIFFE SQUARE LIMITED

16 REDCLIFFE SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name16 REDCLIFFE SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03487332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16 REDCLIFFE SQUARE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 16 REDCLIFFE SQUARE LIMITED located?

    Registered Office Address
    C/O Thrings Llp 6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 16 REDCLIFFE SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for 16 REDCLIFFE SQUARE LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for 16 REDCLIFFE SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 29, 2024

    		3 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2023

    		2 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2022

    		2 pagesAA

    Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2021

    		2 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2020

    		2 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2019

    		2 pagesAA

    Confirmation statement made on Dec 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2018

    		2 pagesAA

    Confirmation statement made on Dec 30, 2018 with updates

    		4 pagesCS01

    Appointment of Ms Maria Mastrocostas as a director on Mar 12, 2018

    		2 pagesAP01

    Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on Mar 12, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 29, 2017

    		2 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2016

    		2 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Howard Anthony Bruce Stroud as a director on Jul 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 29, 2015

    		2 pagesAA

    Secretary's details changed for Jane Secretarial Services Limited on Mar 01, 2016

    		1 pagesCH04

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of 16 REDCLIFFE SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRINGS COMPANY SECRETARIAL LIMITED
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    		Secretary
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    Identification TypeUK Limited Company
    Registration Number2648350
    		23227860005
    KORBAN, Sami Nadim
    Redcliffe Square
    SW10 9JZ London
    16
    		Director
    Redcliffe Square
    SW10 9JZ London
    16
    		United KingdomBritish151601350001
    MASTROCOSTAS, Maria
    16 Redcliffe Square
    SW10 9JZ London
    Basement Flat
    England
    		Director
    16 Redcliffe Square
    SW10 9JZ London
    Basement Flat
    England
    		United KingdomAustralian241111690001
    MILLER, Leila
    Flat 5 16 Redcliffe Square
    SW10 9JZ London
    		Director
    Flat 5 16 Redcliffe Square
    SW10 9JZ London
    		United KingdomBritish59975520001
    STROUD, Howard Anthony Bruce
    c/o Anthony Stroud Bloodstock Limited
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    England
    		Director
    c/o Anthony Stroud Bloodstock Limited
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    England
    		EnglandIrish16644390001
    ANNESLEY, Audrey Linden
    Garden Flat 16 Redcliffe Square
    SW10 9JZ London
    		Director
    Garden Flat 16 Redcliffe Square
    SW10 9JZ London
    		United KingdomBritish96051990001
    BEHAN, Blathnaid
    16 Redcliffe Square
    SW10 9JZ London
    		Director
    16 Redcliffe Square
    SW10 9JZ London
    		Irish67366200001
    BERGVALL, Arvid Guillaume
    Pear Tree Cottage
    Albourne Road
    SN8 2HZ Baydon Marlborough
    Wiltshire
    		Director
    Pear Tree Cottage
    Albourne Road
    SN8 2HZ Baydon Marlborough
    Wiltshire
    		Norwegian84080300001
    KIRKBY, Richard Vosper
    24 Cabul Road
    Battersea
    SW11 2PN London
    		Director
    24 Cabul Road
    Battersea
    SW11 2PN London
    		British56061210001
    LO, Deidre
    16 Redcliffe Square
    SW10 9JZ London
    		Director
    16 Redcliffe Square
    SW10 9JZ London
    		Hong KongBritish59975400002
    SLOLEY, Colin Gordon
    56 Queens Gate
    SW7 5JW London
    		Director
    56 Queens Gate
    SW7 5JW London
    		British28248930004
    VAN NIEUWENHUYSE, Pierre Bernard
    10 Summer Seat Close
    Higgovale
    Capetown 8001
    South Africa
    		Director
    10 Summer Seat Close
    Higgovale
    Capetown 8001
    South Africa
    		French70227150001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 16 REDCLIFFE SQUARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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