17 REDCLIFFE SQUARE LIMITED
Overview
| Company Name | 17 REDCLIFFE SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03626099 |
| 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 17 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 17 REDCLIFFE SQUARE LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 REDCLIFFE SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 17 REDCLIFFE SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for 17 REDCLIFFE SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Termination of appointment of Christina Goldman as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Kevin Alexander Mcmullen on Feb 12, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Christina Goldman on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Christina Goldman on Sep 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Rene Gerdom as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of 17 REDCLIFFE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| MCMULLEN, Kevin Alexander | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 206823600002 | |||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 244727230038 | |||||||||
| ALADESE, Adekunle Ademola | Secretary | 39 Harland Road SE12 0JB London | British | 110184560001 | ||||||||||
| MIDDLETON, Robert Morrice | Secretary | 17 Redcliffe Square SW10 9JX London | British | 53071400001 | ||||||||||
| SOUTHAM, Roger James | Secretary | Mark Road HP2 7DN Hemel Hempstead Vantage Point 23 Hertfordshire | British | 41417850007 | ||||||||||
| STRUB, Gilbey | Secretary | Flat 4 17 Redcliffe Square SW10 9JX London | American | 101052350001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||||||
| SCOTTS | Secretary | 4a Disraeli Road SW15 2DS Putney London | 81674610001 | |||||||||||
| BUNBURY, Henry Michael Napier | Director | Flat 2 17 Redcliffe Square SW10 9JY London | United Kingdom | British | 109897140001 | |||||||||
| BUNBURY BARONET, Michael William, Sir | Director | No 1 Riding House Street W1A 3AS London | British | 55584370001 | ||||||||||
| GERDOM, Rene | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | Germany | German | 208016970001 | |||||||||
| GOLDMAN, Christina | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | Sweden | Swedish | 128061780003 | |||||||||
| HALL, Antony Stuart | Director | Flat 1 17 Redcliffe Square SW10 9JX London | British | 63349960002 | ||||||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | 56061210001 | ||||||||||
| MIDDLETON, Robert Morrice | Director | 17 Redcliffe Square SW10 9JX London | British | 53071400001 | ||||||||||
| PETTINATI, Simon Neville | Director | Flat 7 17 Redcliffe Square SW10 9JX London | British | 93127790001 | ||||||||||
| STRUB, Gilbey | Director | Flat 4 17 Redcliffe Square SW10 9JX London | United Kingdom | American | 101052350001 | |||||||||
| VAINIO, Karl | Director | Flat 5 17 Redcliffe Square London | Finnish | 101052510001 |
What are the latest statements on persons with significant control for 17 REDCLIFFE SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 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