2 REDCLIFFE SQUARE LIMITED
Overview
| Company Name | 2 REDCLIFFE SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03492757 |
| 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 2 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 2 REDCLIFFE SQUARE LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 REDCLIFFE SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2027 |
| Next Accounts Due On | Dec 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2026 |
What is the status of the latest confirmation statement for 2 REDCLIFFE SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for 2 REDCLIFFE SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Louisa Anne Auton as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 24, 2026 | 6 pages | AA | ||
Termination of appointment of Yanis Boudjouher as a director on May 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2025 | 6 pages | AA | ||
Director's details changed for Mr Lorenzo Simone Modiano on Jan 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 6 pages | AA | ||
Director's details changed for Yanis Boudjouher on Jan 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Yanis Boudjouher on Jan 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 6 pages | AA | ||
Director's details changed for Mr Lorenzo Modiano on Apr 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Lorenzo Modiano on Apr 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Laurence Simon Modiano on Apr 19, 2020 | 2 pages | CH01 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Dec 27, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Feb 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2019 | 6 pages | AA | ||
Who are the officers of 2 REDCLIFFE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUTON, Louisa Anne | Director | 2 Redcliffe Square SW10 9JZ London Flat 4 England | England | British | 349720230001 | |||||
| MODIANO, Lorenzo Simone | Director | C/O G, Modiano Ltd 11 Grosvenor Place SW1X 7HH London L. Modiano England England | Switzerland | Italian | 268665930001 | |||||
| ROBSON, Hugo John | Director | 2 Redcliffe Square SW10 9JZ London | England | British | 56985730001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| BOUDJOUHER, Yanis | Director | Redcliffe Square SW10 9JZ London 2 England | Singapore | French | 131830140003 | |||||
| BRYCESON, Antony Peter Maclean | Director | Flat 4 2 Redcliffe Square SW10 9JZ London | British | 36512090001 | ||||||
| CHILDE FREEMAN, Audrey Laure Genevieve | Director | Flat 4 2 Redcliffe Square SW10 9JZ London | British French | 118478830001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 2 REDCLIFFE SQUARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugo John Robson | Apr 06, 2016 | Redcliffe Square SW10 9JZ London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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