72 Redcliffe Square Management Company Limited

Company Registration Number: 03047362

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
72 Redcliffe Square Management Company Limited is a Private Company Limited by Shares first registered on 19 April 1995. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
72 REDCLIFFE SQUARE
LONDON
SW10 9BN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9BN

Registration Data

Company Number

03047362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • NADAL, Rosario

    Director

    Appointed on 19 June 2015

     

    Nationality: Spanish

    Occupation: Art Consultant

    Month of birth: October 1968

    Ground Floor Flat
    72 Redcliffe Square
    London
    SW10 9BN

  • PRENTICE, Peter Hugh

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1961

    Ground Floor Flat
    72 Redcliffe Square
    London
    SW10 9BN

  • KARIM, Sam

    Secretary

    Appointed on 19 April 1995

    Resigned on 19 October 2007

    Calle Valencia 293
    Barcelona
    08007
    Spain

  • SAXE-COBURG, Kyril

    Secretary

    Appointed on 20 October 2007

    Resigned on 6 May 2010

    Ground Floor Flat
    72 Redcliffe Square
    London
    SW10 9BN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GUIREY, Sylvia

    Director

    Appointed on 10 July 1995

    Resigned on 27 June 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1931

    241 New Kings Road
    London
    SW6 4XG

  • GUIREY GODDARD, Celima

    Director

    Appointed on 27 June 1997

    Resigned on 1 March 2001

    Nationality: American

    Occupation: Jeweller

    Month of birth: January 1960

    72 Redcliffe Square
    London
    SW10 9BN

  • HILLS, Annette Jane

    Director

    Appointed on 19 April 1995

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Press Officer

    Month of birth: August 1964

    Calle Valencia 293
    Barcelona
    08007
    Spain

  • MOORE, William John Newlands

    Director

    Appointed on 10 July 1995

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Bank Executive

    Month of birth: May 1944

    C/O Barings India Limited
    15/B Nariman Bhavan Nariman Point
    Bombay
    400 006
    India

  • SAXE-COBURG, Kyril

    Director

    Appointed on 10 July 1995

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    Ground Floor Flat
    72 Redcliffe Square
    London
    SW10 9BN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673UQA. Transaction: MzE3NTU0MDYxNGFkaXF6a2N4.

  2. 8 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BE1E. Transaction: MzE2ODI3NDA5OGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X59P41RD. Transaction: MzE1MTMyNjk2M2FkaXF6a2N4.

  4. 10 February 2016 Director's details changed for Mrs Rosario Nadal Saxe Puigdorfila on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X50DRIDE. Transaction: MzE0MTU3MjU2MGFkaXF6a2N4.

  5. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHWZN. Transaction: MzE0MDc4Mzc0MmFkaXF6a2N4.

  6. 7 January 2016 Director's details changed for Mrs Rosario Saxe-Coburg on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4Y4NZN6. Transaction: MzEzOTIyMDg4MmFkaXF6a2N4.

  7. 6 January 2016 Termination of appointment of Kyril Saxe-Coburg as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4Y20HDF. Transaction: MzEzOTEwNTIzNWFkaXF6a2N4.

  8. 9 November 2015 Appointment of Mrs Rosario Saxe-Coburg as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4JSHEBE. Transaction: MzEzNDgwNzg2OGFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMY2R. Transaction: MzEyMTc5NjgyMWFkaXF6a2N4.

  10. 27 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L65DAY. Transaction: MzExMjE0NDAyOGFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA2IG. Transaction: MzA5OTA0OTE2NmFkaXF6a2N4.

  12. 9 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I7XQKA. Transaction: MzA4NjY2NzA1OGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7AXE. Transaction: MzA3Njg0NTcxOGFkaXF6a2N4.

  14. 2 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KKCLS3. Transaction: MzA2Njg2ODMxMWFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALEBVU. Transaction: MzA1ODc2ODU3OGFkaXF6a2N4.

  16. 20 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9J98XL1. Transaction: MzA0NDA2NDMyN2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIUI6TVL. Transaction: MzAzNjY0NzA5NGFkaXF6a2N4.

  18. 5 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJR2MOUQ. Transaction: MzAyNjQ4OTU5NGFkaXF6a2N4.

  19. 22 July 2010 Termination of appointment of Kyril Saxe-Coburg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJALLWF. Transaction: MzAyMDAyNjUzMGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Kyril Saxe-Coburg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZVZJRR. Transaction: MzAxNDk3NzU3OWFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Peter Hugh Prentice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZW2JRV. Transaction: MzAxNDk3NzU4MWFkaXF6a2N4.

  22. 6 May 2010 Secretary's details changed for Kyril Saxe-Coburg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRZVXJRP. Transaction: MzAxNDk3NzU3OGFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XRZVUJRM. Transaction: MzAxNDk3NzU3NGFkaXF6a2N4.

  24. 23 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7A62F2G. Transaction: MzAwMzQ1Mjk0OGFkaXF6a2N4.

  25. 7 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL6A9N5. Transaction: MjAzMjQwNDE2OWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2TI9G9. Transaction: MjAzMTg4NTExMGFkaXF6a2N4.

  27. 14 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM09K6HC. Transaction: MjAyMzI4MjA2OWFkaXF6a2N4.

  28. 20 March 2008 Appointment terminated secretary sam karim [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1HNY6Z. Transaction: MjAwMTgzNzEzOWFkaXF6a2N4.

  29. 20 March 2008 Appointment terminated director annette hills [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1HFY6R. Transaction: MjAwMTgzNjk3MGFkaXF6a2N4.

  30. 20 March 2008 Secretary appointed kyril saxe-coburg [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1HEY6Q. Transaction: MjAwMTgzNTMzOGFkaXF6a2N4.

  31. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUwMjgwNmFkaXF6a2N4.

  32. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUwMTMzNWFkaXF6a2N4.

  33. 22 November 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMjY0NWFkaXF6a2N4.

  34. 22 November 2007 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMjYzMGFkaXF6a2N4.

  35. 22 November 2007 Return made up to 19/04/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg4NTAyNjMwYWRpcXprY3g.

  36. 22 November 2007 Return made up to 19/04/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg4NTAyNjQ1YWRpcXprY3g.

  37. 22 November 2007 Return made up to 19/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMjA2MGFkaXF6a2N4.

  38. 22 November 2007 Return made up to 19/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMzExNGFkaXF6a2N4.

  39. 22 November 2007 Return made up to 19/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMjA5OWFkaXF6a2N4.

  40. 22 November 2007 Return made up to 19/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMjYzM2FkaXF6a2N4.

  41. 22 November 2007 Return made up to 19/04/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4NTAyMDYwYWRpcXprY3g.

  42. 22 November 2007 Return made up to 19/04/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4NTAyNjMzYWRpcXprY3g.

  43. 22 November 2007 Return made up to 19/04/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4NTAyMDk5YWRpcXprY3g.

  44. 22 November 2007 Return made up to 19/04/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4NTAzMTE0YWRpcXprY3g.

  45. 22 November 2007 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE4ODUwMjYzMWFkaXF6a2N4.

  46. 22 November 2007 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE4ODUwMzA5NmFkaXF6a2N4.

  47. 22 November 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUwMTMyMGFkaXF6a2N4.

  48. 22 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwMjgwNWFkaXF6a2N4.

  49. 22 November 2007 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE4ODUwMjYzMmFkaXF6a2N4.

  50. 22 November 2007 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE4ODUwMzExM2FkaXF6a2N4.

  51. 22 November 2007 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE4ODUwMzExMmFkaXF6a2N4.

  52. 16 November 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4ODMzOTI2NmFkaXF6a2N4.

  53. 21 January 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0OTI3NTE5MGFkaXF6a2N4.

  54. 8 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTg0NjIyMWFkaXF6a2N4.

  55. 8 July 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1NzAwOWFkaXF6a2N4.

  56. 21 July 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMTA4MjYzOGFkaXF6a2N4.

  57. 21 July 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzUzODYyN2FkaXF6a2N4.

  58. 5 July 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTczNjUyNmFkaXF6a2N4.

  59. 18 January 2000 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczNDI1N2FkaXF6a2N4.

  60. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3MjQ5NmFkaXF6a2N4.

  61. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkzNzI0NmFkaXF6a2N4.

  62. 23 February 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4OTA4MDAzNWFkaXF6a2N4.

  63. 18 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNjcwMjQ5NWFkaXF6a2N4.

  64. 18 February 1999 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NDgxMjU2MGFkaXF6a2N4.

  65. 19 January 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMzc4MzMyMWFkaXF6a2N4.

  66. 11 February 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjMxNTY4M2FkaXF6a2N4.

  67. 11 February 1997 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxNTk1NWFkaXF6a2N4.

  68. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgxMTA5NmFkaXF6a2N4.

  69. 7 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjAzMTMwMmFkaXF6a2N4.

  70. 14 January 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDQxMjAzMGFkaXF6a2N4.

  71. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY0ODY1M2FkaXF6a2N4.

  72. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMyNzg5NWFkaXF6a2N4.

  73. 9 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ1MDkzOGFkaXF6a2N4.

  74. 9 August 1995 Ad 10/07/95--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgyNjIzNGFkaXF6a2N4.

  75. 4 May 1995 Registered office changed on 04/05/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA0NjQ5NWFkaXF6a2N4.

  76. 4 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTI5MjM5M2FkaXF6a2N4.

  77. 4 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTMyMjUyNWFkaXF6a2N4.

  78. 19 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg1NjI5OGFkaXF6a2N4.

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