13 Redcliffe Square Limited

Company Registration Number: 03437608

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.
13 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 22 September 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1686 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03437608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,000£10,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 February 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • DONKERSLEY, Katherine

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Pa

    Month of birth: November 1979

    Flat 1 13
    Redcliffe Square
    London
    SW10 9JX
    Uk

  • MAGGAR, Lynda Jane

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    Flat 6
    13 Redcliffe Square
    London
    SW10 9JX

  • MUULS, Edward

    Director

    Appointed on 3 December 2012

     

    Nationality: Belgian

    Occupation: None

    Month of birth: June 1979

    Flat 4 13
    Redcliffe Square
    London
    SW10 9JX

  • ALADESE, Adekunle Ademola

    Secretary

    Appointed on 29 September 1999

    Resigned on 5 June 2003

    39 Harland Road
    London
    SE12 0JB

  • MARSHALL, Peter Ian

    Secretary

    Appointed on 22 September 1997

    Resigned on 29 September 1999

    13 Redcliffe Square
    London
    SW10 9JX

  • R N HINDE LIMITED

    Corporate Secretary

    Appointed on 5 June 2003

    Resigned on 2 February 2015

    Howick
    Pursers Lane
    Peaslake
    Surrey
    GU5 9RE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1997

    Resigned on 22 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BAILLIE-HAMILTON, Alexander Neil Buchanan

    Director

    Appointed on 22 September 1997

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Actor

    Month of birth: September 1963

    Flat 3 13 Redcliffe Square
    London
    SW10 9JX

  • CHRISTIAN, Debra Ann

    Director

    Appointed on 22 September 1997

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Flat 6 13 Redcliffe Square
    London
    SW10 9JX

  • LOWE, Kate

    Director

    Appointed on 29 September 1999

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Magazine Publishing

    Month of birth: August 1965

    Flat 1
    13 Redcliffe Square
    London
    SW10 9JX

  • NOBLE, Sasha Heidi Elizabeth

    Director

    Appointed on 1 June 2006

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1978

    Flat 6
    13 Redcliffe Square
    London
    SW10 9JX

  • RIDGE, Benedict

    Director

    Appointed on 12 August 2009

    Resigned on 12 March 2010

    Nationality: Uk

    Occupation: Yacht Broker

    Month of birth: September 1965

    Flat 1
    13 Redcliffe Square
    London
    SW10 9JX

  • SMITH, Harriet Ann

    Director

    Appointed on 7 May 2003

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1975

    Flat 3 13 Redcliffe Square
    London
    SW10 9JX

  • SPERANDEO, Manuela

    Director

    Appointed on 30 March 2011

    Resigned on 23 March 2012

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1979

    Flat 3
    13 Redcliffe Square
    London
    SW10 9JX
    Uk

  • WHITE, Sarah Jacqueline Skeat

    Director

    Appointed on 22 September 1997

    Resigned on 11 December 1999

    Nationality: American

    Occupation: Personal Assistant

    Month of birth: April 1965

    Flat 1 13 Redcliffe Square
    London
    SW10 9JX

  • MIED LIMITED

    Corporate Director

    Appointed on 16 February 2005

    Resigned on 7 November 2012

    10
    Dover Street
    London
    W1S 4LQ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1997

    Resigned on 22 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FRLCTM. Transaction: MzE4NjI1NDkxMWFkaXF6a2N4.

  2. 26 June 2017 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X69EVK3D. Transaction: MzE3ODkxNzI3NmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDQYP. Transaction: MzE1ODkwOTg3NGFkaXF6a2N4.

  4. 8 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X58OK2W8. Transaction: MzE1MDM0MDIzNWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGLDX. Transaction: MzEzMTk5MDUwNmFkaXF6a2N4.

  6. 17 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A4964OG5. Transaction: MzEyNTA4NTgwMmFkaXF6a2N4.

  7. 13 April 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP04. Barcode: X458J5UJ. Transaction: MzEyMTA3OTIzNGFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from Scotts Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458J5AY. Transaction: MzEyMTA3OTE0N2FkaXF6a2N4.

  9. 22 February 2015 Termination of appointment of R N Hinde Limited as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: A40Y0EUA. Transaction: MzExNzA5OTI2N2FkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE2MBT. Transaction: MzExMDE2ODAwNGFkaXF6a2N4.

  11. 24 March 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3419F0B. Transaction: MzA5NjgyMTc4MGFkaXF6a2N4.

  12. 2 December 2013 Appointment of Lynda Jane Maggar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2L0YA. Transaction: MzA4OTg0NTA1N2FkaXF6a2N4.

  13. 10 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLLHN. Transaction: MzA4ODQ4MDk3MmFkaXF6a2N4.

  14. 10 May 2013 Appointment of Edward Muuls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IYYX6. Transaction: MzA3Nzc4MjM5M2FkaXF6a2N4.

  15. 8 April 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A252K4MI. Transaction: MzA3NTg1NzI2NGFkaXF6a2N4.

  16. 4 January 2013 Appointment of Katherine Donkersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O9VJMO. Transaction: MzA3MDQ3Mzg5M2FkaXF6a2N4.

  17. 13 December 2012 Termination of appointment of Mied Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NCMVYX. Transaction: MzA2OTM0NjYzM2FkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZVAG. Transaction: MzA2NTA2MzI0NmFkaXF6a2N4.

  19. 29 June 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNQP5. Transaction: MzA2MDAwNDU0MWFkaXF6a2N4.

  20. 29 May 2012 Termination of appointment of Manuela Sperandeo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19Q8922. Transaction: MzA1ODMzMDg1NWFkaXF6a2N4.

  21. 2 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X7IRVYV1. Transaction: MzA0NjQyNzI3OGFkaXF6a2N4.

  22. 4 May 2011 Appointment of Manuela Sperandeo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKH5MTMH. Transaction: MzAzNjUxOTQzMWFkaXF6a2N4.

  23. 7 April 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AQWC4T05. Transaction: MzAzNTIzOTExMmFkaXF6a2N4.

  24. 2 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XTW6SORZ. Transaction: MzAyNjI3MjA5MGFkaXF6a2N4.

  25. 2 November 2010 Secretary's details changed for R N Hinde Limited on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH04. Barcode: XTW6QORX. Transaction: MzAyNjI1OTg1MmFkaXF6a2N4.

  26. 2 November 2010 Director's details changed for Mied Limited on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH02. Barcode: XTW6RORY. Transaction: MzAyNjI1OTg1NmFkaXF6a2N4.

  27. 15 June 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AHEWKKV0. Transaction: MzAxNzYzODMwOGFkaXF6a2N4.

  28. 18 March 2010 Termination of appointment of Benedict Ridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUDVVID2. Transaction: MzAxMTc1ODIyM2FkaXF6a2N4.

  29. 3 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XVIV0EN6. Transaction: MzAwMjAwNDgyOWFkaXF6a2N4.

  30. 29 October 2009 Appointment of Mr Benedict Ridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTCFXEIA. Transaction: MzAwMTc2MTgxN2FkaXF6a2N4.

  31. 15 July 2009 Appointment terminated director sasha noble [View PDF]

    Category: Officers. Type: 288b. Barcode: ATA4GBKS. Transaction: MjAzNzE5NTQ4MWFkaXF6a2N4.

  32. 21 December 2008 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AXOYI5S8. Transaction: MjAyMTAwMDUwMWFkaXF6a2N4.

  33. 29 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO263J9. Transaction: MjAxNDM0MTAyM2FkaXF6a2N4.

  34. 3 July 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AG6OZ13N. Transaction: MjAwODQwMTU0NmFkaXF6a2N4.

  35. 27 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5NjIxMmFkaXF6a2N4.

  36. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExOTExMmFkaXF6a2N4.

  37. 15 May 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNzg4NWFkaXF6a2N4.

  38. 25 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExMTc2MWFkaXF6a2N4.

  39. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3MjQwNWFkaXF6a2N4.

  40. 13 April 2006 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczMTUxOWFkaXF6a2N4.

  41. 20 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMzMTY5M2FkaXF6a2N4.

  42. 15 March 2005 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODkyNTY1MWFkaXF6a2N4.

  43. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczMzQxOGFkaXF6a2N4.

  44. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxMDUzNGFkaXF6a2N4.

  45. 4 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxNzIxN2FkaXF6a2N4.

  46. 18 February 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg5Mzg0M2FkaXF6a2N4.

  47. 7 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3NjY3NmFkaXF6a2N4.

  48. 29 July 2003 Accounts for a dormant company made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NjkyNzk1N2FkaXF6a2N4.

  49. 1 July 2003 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3NDg5NWFkaXF6a2N4.

  50. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwOTk2N2FkaXF6a2N4.

  51. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1MzA3OWFkaXF6a2N4.

  52. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQwMzI3M2FkaXF6a2N4.

  53. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxNTM5NWFkaXF6a2N4.

  54. 2 June 2003 Registered office changed on 02/06/03 from: c/o aladese consultancy 39 harland road lee london SE12 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA3OTI5M2FkaXF6a2N4.

  55. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3MDE5NmFkaXF6a2N4.

  56. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU0NDk1NWFkaXF6a2N4.

  57. 3 September 2002 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MjgyMTI5OGFkaXF6a2N4.

  58. 3 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MTE2NGFkaXF6a2N4.

  59. 6 June 2001 Accounts for a dormant company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNTcxMjEzNWFkaXF6a2N4.

  60. 20 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4MzI3OGFkaXF6a2N4.

  61. 23 May 2000 Accounts for a dormant company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE1ODIzNGFkaXF6a2N4.

  62. 7 February 2000 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4ODg2NmFkaXF6a2N4.

  63. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk1MTc0NmFkaXF6a2N4.

  64. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNTkxMGFkaXF6a2N4.

  65. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwOTc2MWFkaXF6a2N4.

  66. 13 July 1999 Accounts for a dormant company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDAwODg2MjI2MWFkaXF6a2N4.

  67. 6 January 1999 Accounting reference date shortened from 31/12/98 to 29/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTIxMTMwOGFkaXF6a2N4.

  68. 21 October 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMzA2NGFkaXF6a2N4.

  69. 27 February 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjUzNDU5MGFkaXF6a2N4.

  70. 14 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTI3NTM2MGFkaXF6a2N4.

  71. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ5NjU4NWFkaXF6a2N4.

  72. 30 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI3MzYzNGFkaXF6a2N4.

  73. 30 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjYwODMwNWFkaXF6a2N4.

  74. 30 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM4MzM0OGFkaXF6a2N4.

  75. 29 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0NzgzN2FkaXF6a2N4.

  76. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyODQ3OGFkaXF6a2N4.

  77. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4ODM2M2FkaXF6a2N4.

  78. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2MTA3OGFkaXF6a2N4.

  79. 22 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI3OTA1NmFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 13:13:14 +0000