23 REDCLIFFE SQUARE LLP

Overview

Company Name	23 REDCLIFFE SQUARE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC331050
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is 23 REDCLIFFE SQUARE LLP located?

Registered Office Address	Ground Floor, Bowden House Luckyn Lane SS14 3AX Basildon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for 23 REDCLIFFE SQUARE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for 23 REDCLIFFE SQUARE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for 23 REDCLIFFE SQUARE LLP?

Filings
Date	Description	Document	Type
Aug 26, 2026	Change of details for Mr Rajesh Thaker as a person with significant control on Aug 26, 2026	2 pages	LLPSC04

Aug 26, 2026	Change of details for Mrs Sheetal Thaker as a person with significant control on Aug 26, 2026	2 pages	LLPSC04

Aug 26, 2026	Registered office address changed from Third Floor, Bowden House Luckyn Lane Basildon SS14 3AX England to Ground Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX on Aug 26, 2026	1 pages	LLAD01

Aug 26, 2026	Member's details changed for Sheetal Thaker on Aug 26, 2026	2 pages	LLCH01

Dec 18, 2025	Total exemption full accounts made up to Apr 05, 2025	6 pages	AA

Dec 03, 2025	Change of details for Mr Rajesh Thaker as a person with significant control on Nov 21, 2025	2 pages	LLPSC04

Dec 03, 2025	Change of details for Mrs Sheetal Thaker as a person with significant control on Nov 21, 2025	2 pages	LLPSC04

Nov 24, 2025	Member's details changed for Mr Raj Thaker on Nov 21, 2025	2 pages	LLCH01

Nov 21, 2025	Member's details changed for Sheetal Thaker on Nov 21, 2025	2 pages	LLCH01

Nov 21, 2025	Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Third Floor, Bowden House Luckyn Lane Basildon SS14 3AX on Nov 21, 2025	1 pages	LLAD01

Oct 13, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	LLCS01

Dec 11, 2024	Total exemption full accounts made up to Apr 05, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	LLCS01

Dec 19, 2023	Total exemption full accounts made up to Apr 05, 2023	9 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	LLCS01

Oct 03, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	LLCS01

Jun 20, 2022	Total exemption full accounts made up to Apr 05, 2022	9 pages	AA

Mar 17, 2022	Member's details changed for Mr Raj Thaker on Aug 14, 2008	1 pages	LLCH01

Feb 15, 2022	Member's details changed for Sheetal Patel on Sep 22, 2015	2 pages	LLCH01

Dec 21, 2021	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	LLCS01

Mar 17, 2021	Member's details changed for Sheetal Patel on Mar 04, 2021	2 pages	LLCH01

Mar 17, 2021	Member's details changed	2 pages	LLCH01

Mar 16, 2021	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF on Mar 16, 2021	1 pages	LLAD01

Dec 31, 2020	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

View All Filings

Who are the officers of 23 REDCLIFFE SQUARE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
THAKER, Raj Luckyn Lane SS14 3AX Basildon Third Floor, Bowden House England	Mar 26, 2008		LLP Designated Member	Luckyn Lane SS14 3AX Basildon Third Floor, Bowden House England	United Kingdom	1965-1	141728190001
THAKER, Sheetal Luckyn Lane SS14 3AX Basildon Ground Floor, Bowden House Essex England	Feb 26, 2010		LLP Designated Member	Luckyn Lane SS14 3AX Basildon Ground Floor, Bowden House Essex England	United Kingdom	1968-5	149784630004
GLANTZ, Barry Jonathan 3 North End Avenue NW3 7HP London	Sep 03, 2007	Feb 26, 2010	LLP Designated Member	3 North End Avenue NW3 7HP London	England	1958-9	51674430005
ROSEMOUNT INVESTMENTS LIMITED 44 Springfield Road RH12 2PD Horsham	Sep 03, 2007	Mar 26, 2008	LLP Designated Member	44 Springfield Road RH12 2PD Horsham			142268880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 23 REDCLIFFE SQUARE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sheetal Thaker Luckyn Lane SS14 3AX Basildon Ground Floor, Bowden House Essex England	Apr 06, 2016	Luckyn Lane SS14 3AX Basildon Ground Floor, Bowden House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Rajesh Thaker Luckyn Lane SS14 3AX Basildon Ground Floor, Bowden House Essex England	Apr 06, 2016	Luckyn Lane SS14 3AX Basildon Ground Floor, Bowden House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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