6 Redcliffe Square Freehold Limited

Company Registration Number: 03430340

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.
6 Redcliffe Square Freehold Limited is a Private Company Limited by Shares first registered on 5 September 1997. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03430340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£34,914£30,352£32,317
of which Cash £0£0£0£34,163£23,954£26,873
Total Assets £0£0£0£34,914£30,352£32,317
Current Liabilities £0£0£0£34,821£30,259£32,224
Net Current Assets £0£0£0£93£93£93
Total Net Worth £0£0£0£99£99£99

Previous Names

No previous names

Company Officers

  • MARLOWE, Walter Abraham

    Secretary

    Appointed on 22 March 2006

     

    Flat 6
    6 Redcliffe Square
    London
    SW10 9JZ

  • BRAND, Anoushka Camille

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Fashion Director

    Month of birth: July 1973

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    England

  • LAMI, Massimiliano

    Director

    Appointed on 17 September 2000

     

    Nationality: Italian

    Occupation: Investment Banking

    Month of birth: January 1970

    6 Redcliffe Square Flat 3
    London
    SW10 9JZ

  • MARLOWE, Walter Abraham

    Director

    Appointed on 23 January 2006

     

    Nationality: Irish

    Occupation: Fin Advisor

    Month of birth: January 1947

    Flat 6
    6 Redcliffe Square
    London
    SW10 9JZ

  • PRIDAY, Edward Mark Bruton

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    6
    Redcliffe Square
    Garden Flat
    London
    SW10 9JZ
    United Kingdom

  • FREEMAN, Katie Michele

    Secretary

    Appointed on 17 June 2001

    Resigned on 22 March 2006

    97 Oakley Street
    London
    SW3 5NR

  • VALENTIN, Pierre Francois

    Secretary

    Appointed on 12 November 1997

    Resigned on 29 June 2001

    Flat 1
    6 Redcliffe Square
    London
    SW10 9JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 12 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRIGSTOCKE, Heather Renwick, Baroness

    Director

    Appointed on 12 November 1997

    Resigned on 18 February 2001

    Nationality: British

    Occupation: Life Peer

    Month of birth: September 1929

    Flat 6
    6 Redcliffe Square
    London
    SW10 9JZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 September 1997

    Resigned on 12 November 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FREEMAN, Katie Michele

    Director

    Appointed on 17 September 2000

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1970

    97 Oakley Street
    London
    SW3 5NR

  • FURMANN, Christine

    Director

    Appointed on 12 November 1997

    Resigned on 31 October 2000

    Nationality: French

    Occupation: Marketing Consultant

    Month of birth: June 1962

    Flat 1 34 St Georges Drive
    London
    SW1V 4BN

  • HARFORD, Mark John

    Director

    Appointed on 12 November 1997

    Resigned on 18 February 2001

    Nationality: British

    Occupation: Strategy Manager

    Month of birth: August 1964

    Front Basement Flat
    6 Redcliffe Square
    London
    SW10 9JZ

  • REED, Iain Haydn

    Director

    Appointed on 12 November 1997

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1967

    Flat 2 6 Redcliffe Square
    London
    SW10 9JZ

  • TRAVERS, Susan Airdrie

    Director

    Appointed on 12 November 1997

    Resigned on 10 July 2000

    Nationality: Canadian

    Occupation: Executive

    Month of birth: August 1940

    7 Chelsea Place
    Montreal
    Canada
    H3 G2L6

  • VALENTIN, Pierre Francois

    Director

    Appointed on 12 November 1997

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    Flat 1
    6 Redcliffe Square
    London
    SW10 9JZ

  • VIEHOF, Michael

    Director

    Appointed on 19 November 1998

    Resigned on 26 July 2003

    Nationality: German

    Occupation: Manager

    Month of birth: March 1952

    Flat 2 6 Redcliffe Square
    London
    SW10 9JZ

  • VON BROCKDORFF, Ann Margaret, Baroness

    Director

    Appointed on 17 June 2001

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Executive Managing Director

    Month of birth: April 1943

    6a Redcliffe Square
    Chelsea
    London
    SW10 9JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1997

    Resigned on 12 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI0PU. Transaction: MzE1ODQzMjI1NGFkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4Z5B4AO. Transaction: MzE0MDMwNTM4OWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FICVWO. Transaction: MzEzMDYwMzA3OGFkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3YQJ3PD. Transaction: MzExNTQzNTE5MGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2G2XK. Transaction: MzEwNzE3MTk3NWFkaXF6a2N4.

  6. 23 July 2014 Appointment of Ms Anoushka Camille Brand as a director on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: AP01. Barcode: X3CR6C56. Transaction: MzEwNDI1NTU4NmFkaXF6a2N4.

  7. 9 April 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A34YIT4J. Transaction: MzA5NzkzNTc5NWFkaXF6a2N4.

  8. 10 December 2013 Registered office address changed from 6 Redcliffe Square London SW10 9JZ on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWU4YY. Transaction: MzA5MDQxNDIyMGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8M36. Transaction: MzA4NjkxOTY3MGFkaXF6a2N4.

  10. 4 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A216XFPN. Transaction: MzA3MjIyNTk1OGFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1RZ4W. Transaction: MzA2Nzc4NTA1NGFkaXF6a2N4.

  12. 20 November 2012 Termination of appointment of Ann Von Brockdorff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1RZ4O. Transaction: MzA2Nzc0NTIwNGFkaXF6a2N4.

  13. 4 October 2012 Termination of appointment of Ann Von Brockdorff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IF8N8J. Transaction: MzA2NTI5ODc4OWFkaXF6a2N4.

  14. 15 August 2012 Appointment of Edward Mark Bruton Priday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F7SOUP. Transaction: MzA2MjQ1OTUzMmFkaXF6a2N4.

  15. 13 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ2CNV. Transaction: MzA1OTA4NDMzMmFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X4JVXYNX. Transaction: MzA0NTk4MTAzM2FkaXF6a2N4.

  17. 31 January 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AGHH8R6T. Transaction: MzAzMTM1MTIxNmFkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XQ102OFT. Transaction: MzAyNTY1OTI3MGFkaXF6a2N4.

  19. 21 October 2010 Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XQ101OFS. Transaction: MzAyNTY1NzM0N2FkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Walter Abraham Marlowe on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XQ100OFR. Transaction: MzAyNTY1NzM0NGFkaXF6a2N4.

  21. 3 March 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A0QY7HXJ. Transaction: MzAxMDYyNTA5NWFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XVBCFENV. Transaction: MzAwMTk4NDkwOGFkaXF6a2N4.

  23. 14 April 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A5KOJ8V9. Transaction: MjAzMDU0MzgzOWFkaXF6a2N4.

  24. 18 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBGV5RS. Transaction: MjAyMDY3NzY5NGFkaXF6a2N4.

  25. 15 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AAIBC1E4. Transaction: MjAwOTA0MjcxNWFkaXF6a2N4.

  26. 5 March 2008 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUJ1FXMM. Transaction: MjAwMDgxODcwNGFkaXF6a2N4.

  27. 21 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4NzkwOWFkaXF6a2N4.

  28. 1 December 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY3NTg0MGFkaXF6a2N4.

  29. 29 June 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NDg5NmFkaXF6a2N4.

  30. 5 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NDIzOWFkaXF6a2N4.

  31. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4NDI2MGFkaXF6a2N4.

  32. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5OTQxNmFkaXF6a2N4.

  33. 21 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzMTIxN2FkaXF6a2N4.

  34. 10 January 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjMzNzc5M2FkaXF6a2N4.

  35. 15 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzMzI5OGFkaXF6a2N4.

  36. 17 March 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY0MzkyM2FkaXF6a2N4.

  37. 13 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4MDcwNWFkaXF6a2N4.

  38. 6 January 2004 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5OTI2MGFkaXF6a2N4.

  39. 4 August 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDExNjAzMWFkaXF6a2N4.

  40. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUzNzAxN2FkaXF6a2N4.

  41. 16 April 2003 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0MjAyN2FkaXF6a2N4.

  42. 7 March 2002 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3OTcxN2FkaXF6a2N4.

  43. 18 October 2001 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTcyNTY2NWFkaXF6a2N4.

  44. 25 July 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzkxNjA5N2FkaXF6a2N4.

  45. 25 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyOTI2NWFkaXF6a2N4.

  46. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0MzU2NWFkaXF6a2N4.

  47. 22 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0MTYyM2FkaXF6a2N4.

  48. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwNzI1N2FkaXF6a2N4.

  49. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwNDUwNmFkaXF6a2N4.

  50. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1NTIxNWFkaXF6a2N4.

  51. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4MTAwMWFkaXF6a2N4.

  52. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYyMzExMmFkaXF6a2N4.

  53. 21 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMDYyM2FkaXF6a2N4.

  54. 15 June 2000 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjk2NDM3NmFkaXF6a2N4.

  55. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTMyMDIwNWFkaXF6a2N4.

  56. 18 May 2000 Ad 16/01/00--------- £ si [email protected]=91 £ ic 2/93 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcxNDU1MmFkaXF6a2N4.

  57. 13 October 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NzAwNTAzNmFkaXF6a2N4.

  58. 26 August 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1Mjk2NmFkaXF6a2N4.

  59. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkzOTM1MGFkaXF6a2N4.

  60. 2 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MDU3MGFkaXF6a2N4.

  61. 7 July 1998 Accounting reference date shortened from 30/09/98 to 28/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTMxNzg5NWFkaXF6a2N4.

  62. 28 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5OTY1MmFkaXF6a2N4.

  63. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5NzY2OWFkaXF6a2N4.

  64. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0MDE5NWFkaXF6a2N4.

  65. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3NjM0OGFkaXF6a2N4.

  66. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkzOTUxOWFkaXF6a2N4.

  67. 27 November 1997 Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIyMjM1MGFkaXF6a2N4.

  68. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1NTQzNmFkaXF6a2N4.

  69. 27 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5ODQ2NGFkaXF6a2N4.

  70. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNTA3NmFkaXF6a2N4.

  71. 5 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQwMzI2M2FkaXF6a2N4.

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