53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED: Filings
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 |
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 | ||
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