32 REDCLIFFE SQUARE LIMITED
Overview
| Company Name | 32 REDCLIFFE SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468788 |
| 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 32 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 32 REDCLIFFE SQUARE LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 32 REDCLIFFE SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 32 REDCLIFFE SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for 32 REDCLIFFE SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrea Montanari on Jun 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Maria Alexandrovna Fedorchenko on Jun 20, 2025 | 2 pages | CH01 | ||
Appointment of C/O Urang Property Management Limited as a secretary on May 13, 2025 | 2 pages | AP04 | ||
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on May 13, 2025 | 1 pages | TM02 | ||
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on May 16, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Christopher Anthony Hennessy as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Ms Maria Alexandrovna Fedorchenko as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Anne Boothman as a director on Oct 24, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Mr Andrea Montanari as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of 32 REDCLIFFE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LIMITED | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited United Kingdom |
| 320664120002 | ||||||||||
| ABBI, Guy Rahul | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited United Kingdom | England | British | 155877770001 | |||||||||
| DUPRE, Xavier Georges Marie | Director | Coleherne Road SW10 9BS London Flat 1 35 Coleherne Road England | United Kingdom | French | 179062820001 | |||||||||
| FEDORCHENKO, Maria Alexandrovna | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited United Kingdom | United Kingdom | British | 259300680001 | |||||||||
| MONTANARI, Andrea | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited United Kingdom | United Kingdom | Italian,British | 251955640001 | |||||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||||||
| MATHRANI, Rajesh Lakhmi | Secretary | Flat 5 32 Redcliffe Square SW10 9JY London | Us | 82872670001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR Hampshire Queensway House | 107720410008 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 152818380001 | ||||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | Fulham Road SW10 9PR London 152 England |
| 61970550002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| BOOTHMAN, Anne | Director | 32 Redcliffe Square SW10 9JY London Flat 4 England | United Kingdom | British | 199578860001 | |||||||||
| BURDGE, Stephen Charles | Director | 32 Redcliffe Square SW10 9JY London | British | 45378280002 | ||||||||||
| FINLAY, John Jocelyn Bell | Director | 32 Redcliffe Square SW10 9JY London Flat 1 United Kingdom | United Kingdom | British | 155920810001 | |||||||||
| HENNESSY, Christopher Anthony, Dr | Director | 32 Redcliffe Square SW10 9JY London Flat 3 England | England | American | 188836540001 | |||||||||
| MATHRANI, Rajesh Lakhmi | Director | Flat 5 32 Redcliffe Square SW10 9JY London | United Kingdom | Us | 82872670001 | |||||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||||||
| SCHERIAU, Michal Johanna, Dr | Director | Scheibengasse 27 FOREIGN Vienna 1190 Austria | Austria | Austrian | 82872850001 | |||||||||
| SIDDALL, Susan Ann | Director | Flat 2 32 Redcliffe Square SW10 9JY London | England | British | 82872760001 |
What are the latest statements on persons with significant control for 32 REDCLIFFE SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2018 | 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