RED SQUARE FREEHOLDERS LIMITED
Overview
| Company Name | RED SQUARE FREEHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04550113 |
| 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 RED SQUARE FREEHOLDERS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RED SQUARE FREEHOLDERS 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 RED SQUARE FREEHOLDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED SQUARE FREEHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for RED SQUARE FREEHOLDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Tlc Real Estate Service Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Atalanta Fleur White on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Lucia Catalan-Morollon on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Saskia Josephine Lumley on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Miss Lucia Catalan-Morollon as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 8 Hogarth Place London SW5 0QT on Jun 26, 2024 | 1 pages | AD01 | ||
Appointment of Tlc Real Estate Service Limited as a secretary on May 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Change of details for Miss Lucia Catalan-Morollon as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Registered office address changed from 65 - 67 Wembley Hill Road Wembley HA9 8DP England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jun 22, 2023 | 1 pages | AD01 | ||
Director's details changed for Miss Saskia Josephine Lumley on Jun 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Frederique Marie Paraskevas as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jun 22, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of RED SQUARE FREEHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICE LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 289864150001 | ||||||||||
| CATALAN-MOROLLON, Lucia | Director | Crescent Place SW3 2EA London 13 Greater London England | England | Spanish | Economist | 230010530002 | ||||||||
| LUMLEY, Saskia Josephine | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Student | 177225380001 | ||||||||
| WHITE, Atalanta Fleur | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Actress | 85135280001 | ||||||||
| GLIBBERY, Francis William Henry | Secretary | Redcliffe Square SW10 9HQ London 50 England | British | 174742960001 | ||||||||||
| GLIBBERY, Francis William Henry | Secretary | 50 Redcliffe Square SW10 9HQ London | British | Writer Photographer | 85274810001 | |||||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | Hammersmith Road W14 0QH London Kennedy House England |
| 47030310009 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| GLIBBERY, Francis William Henry | Director | Wembley Hill Road HA9 8DP Wembley 65 - 67 England | England | British | Retired Copywriter | 85274810001 | ||||||||
| LUMLEY, Wendela Colomba Romany Yseulte | Director | Redcliffe Square SW10 9HQ London 50 | United Kingdom | British | Law | 95404810002 | ||||||||
| PARASKEVAS, Frederique Marie | Director | Wembley Hill Road HA9 8DP Wembley 65 - 67 England | England | Swiss | Architect | 230008600002 | ||||||||
| TURRETTINI, Frederic Robert Albert | Director | Wembley Hill Road HA9 8DP Wembley 65 - 67 England | England | French | Banker | 90826330001 | ||||||||
| WHITE, Adam Lindsay | Director | 55b Barnsdale Road W9 3LL London | United Kingdom | British | Writer | 85135170001 | ||||||||
| YOON, William | Director | 50 Redcliffe Square Flat 2 SW10 9HQ London | British | Architect | 85135210001 | |||||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Who are the persons with significant control of RED SQUARE FREEHOLDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucia Catalan-Morollon | Apr 03, 2017 | Crescent Place SW3 2EA London 13 Greater London England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
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