53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04480280 |
| 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 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicolas Daniel Miller De Meulemeester on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Goncalo Nuno Queiroz Neves Correia on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Gabrielle Louise Dale on Jul 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Jul 07, 2024 | 2 pages | AP04 | ||
Registered office address changed from 53 Redcliffe Square London SW10 9HG to 8 Hogarth Place London SW5 0QT on Jul 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Charles Edward Dixon Barbor as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Julian Maximilian Detter as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||
Appointment of Miss Heloise Kleinwort as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Anne Zally as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| DALE, Gabrielle Louise | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | Australian,British | 191316940001 | |||||||||
| DETTER, Julian Maximilian | Director | Redcliffe Square SW10 9HG London 53 United Kingdom | United Kingdom | German | 318690510001 | |||||||||
| KLEINWORT, Heloise | Director | Redcliffe Square SW10 9HG London 53 United Kingdom | United Kingdom | British | 314233060001 | |||||||||
| MILLER DE MEULEMEESTER, Nicolas Daniel | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | Belgian | 162250190001 | |||||||||
| QUEIROZ NEVES CORREIA, Goncalo Nuno | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | Portuguese | 161679910006 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| LYSAGHT, Dwayne | Secretary | Cromwell Grove W6 7RG London 8 United Kingdom | Irish | 84016290002 | ||||||||||
| BARBOR, Charles Edward Dixon, Mr. | Director | 53 Redcliffe Square London SW10 9HG | United Kingdom | British | 193739560001 | |||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| GREENALL, Thomas Edward | Director | 53 Redcliffe Square London SW10 9HG | United Kingdom | British | 147881340001 | |||||||||
| GROSMAN, Ronald Michael | Director | Platt's Lane NW3 7NS London 32 United Kingdom | United Kingdom | German | 83761540003 | |||||||||
| MELAGRANO, Blaise Dominick | Director | Flat 4 53 Redcliffe Square SW10 9HG London | British | 84016140001 | ||||||||||
| ZALLY, Kathryn Anne, Ms. | Director | 53 Redcliffe Square London SW10 9HG | United Kingdom | American | 179339700001 |
What are the latest statements on persons with significant control for 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 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