21 REDCLIFFE SQUARE LIMITED
Overview
| Company Name | 21 REDCLIFFE SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03563333 |
| 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 21 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 21 REDCLIFFE SQUARE LIMITED located?
| Registered Office Address | 6 Roland Gardens SW7 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 REDCLIFFE SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for 21 REDCLIFFE SQUARE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for 21 REDCLIFFE SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2025 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||||||
Current accounting period extended from May 31, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||||||||||
Appointment of M2 Property Limited as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA England to 6 Roland Gardens London SW7 3PH on Feb 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Direx Property Management 52 Kenway Road London SW5 0RA on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peverel Secretarial Limited as a secretary on Jan 04, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of 21 REDCLIFFE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY LIMITED | Secretary | Roland Gardens SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| BLAND, Eleanor Mary | Director | Flat 6 21 Redcliffe Square SW10 9JX London | United Kingdom | British | 61528940002 | |||||||||
| FRANCHI, Giuseppina Marchetti | Director | Redcliffe Square SW10 9JX London Flat 2 21 Redcliffe Square England | Italy | Italian | 185252120001 | |||||||||
| ROGERS, Shirley Lorna Lucy | Director | 21 Redcliffe Square Redcliffe Square SW10 9JX London Flat 5 England | England | British | 167805870001 | |||||||||
| COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 131684030001 | |||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire England |
| 152795920001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700001 | ||||||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||||||
| DI THIENE, Isabella | Director | Via Mozart, 15 20122 Milan Italy | United Kingdom | Italian | 137337840001 | |||||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | 56061210001 | ||||||||||
| KOEN, Eli | Director | Flat 3 21 Redcliffe Square SW10 9JX London | United Kingdom | Turkish | 85048600001 | |||||||||
| ROXBURGH, Sheila Edith | Director | Flat 4 SW10 9JX 21 Redcliffe Square London | British | 80071420001 | ||||||||||
| SMEBY, Jorgen | Director | Flat 4 21 Redcliffe Square SW10 9JX London | Norwegian | 61528810001 | ||||||||||
| WALLACE, Susan Healey | Director | 21 Redcliffe Square SW10 9JX London | Usa | 61528870001 |
What are the latest statements on persons with significant control for 21 REDCLIFFE SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | 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