64 Redcliffe Square Management Limited

Company Registration Number: 03402492

Company registered in England and Wales

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64 Redcliffe Square Management Limited is a Private Company Limited by Shares first registered on 11 July 1997. Its current registered address is in London.

Registered Address

SECOND & THIRD FLOOR MAISONETTE
64 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

03402492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£432£863£1,294£0£0
Current Assets £4,104£11,011£3,806£4,028£5,954£3,027£2,449£2,144£3,116£7,085£5,265
of which Cash £2,270£9,453£2,073£2,400£5,173£2,320£1,211£927£1,646£3,098£1,278
Total Assets £4,104£11,011£3,806£4,028£5,954£3,027£2,881£3,007£4,410£7,085£5,265
Current Liabilities £200£8,063£360£310£2,573£100£100£500£940£3,429£2,489
Net Current Assets £3,904£2,948£3,446£3,718£3,381£2,927£2,349£1,644£2,176£3,656£2,776
Total Net Worth £3,905£2,949£3,447£3,719£3,382£2,928£2,781£2,507£3,470£3,656£2,776

Previous Names

No previous names

Company Officers

  • AFORS, Jenny Christine

    Secretary

    Appointed on 15 March 2008

     

    Second & Third Floor Maisonette
    64 Redcliffe Square
    London
    SW10 9BN

  • AFORS, Jenny Christina

    Director

    Appointed on 11 July 1997

     

    Nationality: Swedish

    Occupation: Company Secretary

    Month of birth: March 1964

    64 Redcliffe Square
    London
    SW10 9BN

  • PROWTING, Jourdan

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1978

    Flat D - First Floor Flat
    Oscar Court
    Tite Street
    Chelsea
    London
    SW3 4JS

  • SYED, Farid

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1952

    64 Redcliffe Square
    Kensington
    London
    SW10 9BN

  • AFORS, Jenny Christina

    Secretary

    Appointed on 11 July 1997

    Resigned on 12 May 2005

    64 Redcliffe Square
    London
    SW10 9BN

  • PROWTING, Jourdan

    Secretary

    Appointed on 25 May 2005

    Resigned on 15 March 2008

    Flat 3
    64 Redcliffe Square
    London
    SW10 9BN

  • BOND, Brian

    Director

    Appointed on 11 July 1997

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1934

    64 Redcliffe Square
    Ground Floor Flat
    London
    SW10 9BN

  • CROCE, Paolo

    Director

    Appointed on 27 May 2005

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Banker

    Month of birth: October 1970

    64 Redcliffe Square
    Ground Floor Flat
    London
    SW10 9BN

  • PARKER, David Sedgwick

    Director

    Appointed on 11 July 1997

    Resigned on 1 October 2004

    Nationality: British

    Occupation: It Systems

    Month of birth: July 1946

    64 Redcliffe Square
    Flat 3
    London
    SW10 9BN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTA5OTc0N2FkaXF6a2N4.

  2. 6 October 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: R5G4CGZL. Transaction: MzE1OTA5OTMyOGFkaXF6a2N4.

  3. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMTU5MmFkaXF6a2N4.

  4. 7 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V3DAB. Transaction: MzE0Nzg2OTA1MmFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: A49NYZA3. Transaction: MzEyNTMzMTc0MWFkaXF6a2N4.

  6. 15 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44D1BF5. Transaction: MzEyMDkzNjM5OWFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: A392O0IR. Transaction: MzEwMTM5NjM3N2FkaXF6a2N4.

  8. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VH9AG. Transaction: MzA5OTM1MTYyMmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: A2BIH1VK. Transaction: MzA4MDkxMjEyMGFkaXF6a2N4.

  10. 7 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B9MMG. Transaction: MzA3NzU1NDUwNmFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: A1AV3XDS. Transaction: MzA1OTA4MzMzNWFkaXF6a2N4.

  12. 30 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19VWXGX. Transaction: MzA1ODM5NzM0MGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: AP2KAW8Z. Transaction: MzA0MTQ0OTQ3NmFkaXF6a2N4.

  14. 15 July 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUKHZVSR. Transaction: MzA0MDUxMTQzNGFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: A4ETFLM7. Transaction: MzAxOTU4MTA2MGFkaXF6a2N4.

  16. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7MCUJJB. Transaction: MzAxNDU3MTYwNGFkaXF6a2N4.

  17. 1 July 2009 Return made up to 21/05/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A07KBB5S. Transaction: MjAzNjIzMTQ3OGFkaXF6a2N4.

  18. 1 July 2009 Appointment terminated director paolo croce [View PDF]

    Category: Officers. Type: 288b. Barcode: A07JNB53. Transaction: MjAzNjIzMTM5N2FkaXF6a2N4.

  19. 1 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A07KCB5T. Transaction: MjAzNjIzMTIzMWFkaXF6a2N4.

  20. 30 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A48NR044. Transaction: MjAwNjMyOTcxM2FkaXF6a2N4.

  21. 30 May 2008 Secretary appointed jenny christine afors [View PDF]

    Category: Officers. Type: 288a. Barcode: A48NT046. Transaction: MjAwNjMyOTUxMGFkaXF6a2N4.

  22. 30 May 2008 Registered office changed on 30/05/2008 from flat 3 64 redcliffe square london SW10 9BN [View PDF]

    Category: Address. Type: 287. Barcode: A48NS045. Transaction: MjAwNjMyOTA1M2FkaXF6a2N4.

  23. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A48NQ043. Transaction: MjAwNjMyODk3N2FkaXF6a2N4.

  24. 30 April 2008 Director's change of particulars / jourdan prowting / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANORVZAG. Transaction: MjAwNDQxNDc4M2FkaXF6a2N4.

  25. 30 April 2008 Appointment terminated secretary jourdan prowting [View PDF]

    Category: Officers. Type: 288b. Barcode: ANORUZAF. Transaction: MjAwNDQxNDY5N2FkaXF6a2N4.

  26. 7 September 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3Mjk1NGFkaXF6a2N4.

  27. 6 December 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkwMTExM2FkaXF6a2N4.

  28. 22 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyODI4OGFkaXF6a2N4.

  29. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0MDY5NGFkaXF6a2N4.

  30. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1NzM1NGFkaXF6a2N4.

  31. 11 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1ODQ0NmFkaXF6a2N4.

  32. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcwMzIxN2FkaXF6a2N4.

  33. 3 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1ODE5MGFkaXF6a2N4.

  34. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4MDg2NWFkaXF6a2N4.

  35. 10 January 2005 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxMjI2M2FkaXF6a2N4.

  36. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ3NDEzMmFkaXF6a2N4.

  37. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk2MjEyN2FkaXF6a2N4.

  38. 29 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NzgwN2FkaXF6a2N4.

  39. 17 July 2003 Ad 20/05/03--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAwMDA4NGFkaXF6a2N4.

  40. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk0OTEwOWFkaXF6a2N4.

  41. 31 October 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwODAyNGFkaXF6a2N4.

  42. 6 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY2OTg0N2FkaXF6a2N4.

  43. 7 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwMjM0NmFkaXF6a2N4.

  44. 31 May 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIxOTA0MmFkaXF6a2N4.

  45. 20 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5NjUzOGFkaXF6a2N4.

  46. 2 June 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgxMDAzNGFkaXF6a2N4.

  47. 5 August 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4OTY2MWFkaXF6a2N4.

  48. 13 May 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NTg0MTg5MmFkaXF6a2N4.

  49. 12 August 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyODI2OWFkaXF6a2N4.

  50. 11 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE2OTU3N2FkaXF6a2N4.

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