3 Redcliffe Square Limited

Company Registration Number: 03439095

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 24 September 1997. Its current registered address is in London.

Registered Address

3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG

There are 84 companies currently registered at this postcode, including this one.

All companies at W1W 6QG

Registration Data

Company Number

03439095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £65,657£76,505£29,943£23,273£15,447£13,412
of which Cash £65,654£76,502£29,943£22,816£15,376£13,106
Total Assets £65,657£76,505£29,943£23,273£15,447£13,412
Current Liabilities £65,557£76,405£29,843£23,173£15,347£13,312
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

  • ABBOTART LIMITED, active until 18 March 1998

Company Officers

  • BR REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 September 2012

     

    3rd
    Floor
    107-109 Great Portland Street
    London
    W1W 6QG
    United Kingdom

  • LEIGH, Carol Ann

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Stretton Hall
    Stretton
    Malpas
    Cheshire
    SY14 7JA
    United Kingdom

  • PAPAIOANNOU, Michael Nicholas

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Flat 5
    3 Redcliffe Square
    London
    SW10 9LA

  • SANDERSON, Veronica Susan

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Ground Floor Flat
    3 Redcliffe Square
    London
    SW10 9LA

  • VOLLUM, Walter Lars

    Director

    Appointed on 2 February 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    Second Floor Flat 3 Redcliffe Square
    London
    SW10 9LA

  • LAX, Nigel William Hubert

    Secretary

    Appointed on 26 September 1997

    Resigned on 3 September 2002

    Flat 3 7 Redcliffe Square
    London
    SW10 9LA

  • BEDFORD ROW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 September 2002

    Resigned on 24 September 2012

    3rd Floor
    10 Argyll Street
    London
    W1F 7TQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1997

    Resigned on 26 September 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 September 1997

    Resigned on 26 September 1997

    120 East Road
    London
    N1 6AA

  • HUTTON, David Grey

    Director

    Appointed on 2 February 1998

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    The Cranewell
    2 Michael Road
    London
    SW6 2AD

  • LAX, Irene Ann

    Director

    Appointed on 26 September 1997

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1959

    Flat 3
    7 Redcliffe Square
    London
    SW10 9LA

  • LAX, Nigel William Hubert

    Director

    Appointed on 26 September 1997

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    Flat 3 7 Redcliffe Square
    London
    SW10 9LA

  • LEIGH, Carol Ann

    Director

    Appointed on 29 August 2006

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Stretton Hall
    Stretton
    Malpas
    Cheshire
    SY14 7JA

  • LEIGH, James Bernard

    Director

    Appointed on 29 August 2006

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Stretton Hall
    Stretton
    Malpas
    Cheshire
    SY14 7JA

  • OHLSON, Christopher Mark

    Director

    Appointed on 2 February 1998

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Ship Broker

    Month of birth: June 1960

    Flat 5 3 Redcliffe Square
    London
    SW10 9LA

  • PHILLIPS, Penelope Ann

    Director

    Appointed on 3 September 2002

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    Flat 3 3 Redcliffe Square
    South West Kensington
    London
    SW10 9LA

  • SANDERSON, Peter Maxwell

    Director

    Appointed on 2 February 1998

    Resigned on 26 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    Raised Ground Floor Flat
    3 Redcliffe Square
    London
    SW10 9LA

This information was most recently updated 22/04/2017.

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. 20 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZN1JC. Transaction: MzE2MDA3MzY3NGFkaXF6a2N4.

  2. 23 June 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A59CJO75. Transaction: MzE1MTEwOTE4N2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2GWA. Transaction: MzEzMjY1OTU5MmFkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A49VNI02. Transaction: MzEyNTc1ODkxMWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0R33J. Transaction: MzEwODk2OTk3NmFkaXF6a2N4.

  6. 11 August 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3D96061. Transaction: MzEwNTAxMjI1M2FkaXF6a2N4.

  7. 31 July 2014 Appointment of Carol Ann Leigh as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3D9HJDF. Transaction: MzEwNDc3NTY5OWFkaXF6a2N4.

  8. 31 July 2014 Termination of appointment of James Bernard Leigh as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3D9HJBN. Transaction: MzEwNDc3NTY5MWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWQJF. Transaction: MzA4NTY3OTcxMmFkaXF6a2N4.

  10. 12 August 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFJ15. Transaction: MzA4MzExOTY3NWFkaXF6a2N4.

  11. 5 February 2013 Secretary's details changed for Br Registrars Limited on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH04. Barcode: X21K2GJ7. Transaction: MzA3MjI5MTI0M2FkaXF6a2N4.

  12. 22 November 2012 Registered office address changed from 3Rd Floor 10 Argyle Street London W1F 7TQ on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9J77S. Transaction: MzA2Nzk3MzA3OGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM9P2R. Transaction: MzA2NjY5NjQ3MmFkaXF6a2N4.

  14. 30 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KCQIT4. Transaction: MzA2NjcwMDI2M2FkaXF6a2N4.

  15. 26 October 2012 Appointment of Br Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K9FLMJ. Transaction: MzA2NjQ4NTE1OWFkaXF6a2N4.

  16. 25 October 2012 Termination of appointment of Bedford Row Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9FLMB. Transaction: MzA2NjQ4NTE0OGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XW975XY9. Transaction: MzA0NDY1NDMwOWFkaXF6a2N4.

  18. 24 June 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A1V77V7M. Transaction: MzAzOTM3NDcxM2FkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: APLGPOGT. Transaction: MzAyNTgwMDgzNGFkaXF6a2N4.

  20. 21 June 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AEWF1KYI. Transaction: MzAxNzkzNzI2OWFkaXF6a2N4.

  21. 15 February 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PMGM4HGE. Transaction: MzAwOTQ2MzcwNWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: AX1FTF94. Transaction: MzAwMzkyMTU0N2FkaXF6a2N4.

  23. 16 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A06VJ3ZW. Transaction: MjAxNTY5NzcwMGFkaXF6a2N4.

  24. 16 October 2008 Secretary's change of particulars / bedford row registrars LIMITED / 24/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZ2VE3Z3. Transaction: MjAxNTY5NzY1NmFkaXF6a2N4.

  25. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: RZ2VL3ZA. Transaction: MjAxNTY5NzU3OWFkaXF6a2N4.

  26. 8 May 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AJCU9ZIP. Transaction: MjAwNTAxNjI3N2FkaXF6a2N4.

  27. 18 December 2007 Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc5MTM2OWFkaXF6a2N4.

  28. 22 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3OTU5MWFkaXF6a2N4.

  29. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3ODI1MGFkaXF6a2N4.

  30. 4 July 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2NzE0NmFkaXF6a2N4.

  31. 14 February 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3MTk4MGFkaXF6a2N4.

  32. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3MTk4NGFkaXF6a2N4.

  33. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3MTk4NWFkaXF6a2N4.

  34. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxMjAzNmFkaXF6a2N4.

  35. 15 December 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMjAzNWFkaXF6a2N4.

  36. 26 January 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTYxNjYyOGFkaXF6a2N4.

  37. 2 December 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTc1NDkzOGFkaXF6a2N4.

  38. 11 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE4ODgxNGFkaXF6a2N4.

  39. 2 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzEyODYyM2FkaXF6a2N4.

  40. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUxMjI4NGFkaXF6a2N4.

  41. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzMTM5M2FkaXF6a2N4.

  42. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM5Nzg0OWFkaXF6a2N4.

  43. 11 February 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY1NzkxMmFkaXF6a2N4.

  44. 28 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODgyNzMxNWFkaXF6a2N4.

  45. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcyMzI1MmFkaXF6a2N4.

  46. 12 April 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc3NTYxOWFkaXF6a2N4.

  47. 12 April 2003 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY4MzE3OGFkaXF6a2N4.

  48. 12 April 2003 Registered office changed on 12/04/03 from: claridge house 32 davies street london W1Y 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg1NDE3NmFkaXF6a2N4.

  49. 12 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzM0NTk4MGFkaXF6a2N4.

  50. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY1NjI2NmFkaXF6a2N4.

  51. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4Mjc2MGFkaXF6a2N4.

  52. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1ODg1NmFkaXF6a2N4.

  53. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1ODQyMWFkaXF6a2N4.

  54. 30 April 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA2MTAzM2FkaXF6a2N4.

  55. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY1Nzg0NGFkaXF6a2N4.

  56. 7 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQzOTY2M2FkaXF6a2N4.

  57. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1ODk5M2FkaXF6a2N4.

  58. 4 July 2001 Total exemption full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTQ3MzM3OWFkaXF6a2N4.

  59. 31 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1NDAxOWFkaXF6a2N4.

  60. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4ODg0MmFkaXF6a2N4.

  61. 24 November 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMzcwOTQ5NWFkaXF6a2N4.

  62. 25 October 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5NDkzM2FkaXF6a2N4.

  63. 4 August 1999 Accounting reference date extended from 30/09/99 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA3MDEyOWFkaXF6a2N4.

  64. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU0NzczOGFkaXF6a2N4.

  65. 24 November 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxNzgxOGFkaXF6a2N4.

  66. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzczMjE1OWFkaXF6a2N4.

  67. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk1NTA0NmFkaXF6a2N4.

  68. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA0NTI0M2FkaXF6a2N4.

  69. 11 April 1998 £ nc 1000/100 02/02/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTE3MDI5NmFkaXF6a2N4.

  70. 18 March 1998 Registered office changed on 18/03/98 from: 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDAxNzE1NmFkaXF6a2N4.

  71. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4ODMwOGFkaXF6a2N4.

  72. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwODgxN2FkaXF6a2N4.

  73. 18 March 1998 Ad 03/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA2MjA0NmFkaXF6a2N4.

  74. 18 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjAwODE5NGFkaXF6a2N4.

  75. 17 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTYyMDU0NWFkaXF6a2N4.

  76. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMzMTQwOWFkaXF6a2N4.

  77. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE5MDA1NGFkaXF6a2N4.

  78. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2MjQ2N2FkaXF6a2N4.

  79. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2OTMzNGFkaXF6a2N4.

  80. 30 September 1997 Registered office changed on 30/09/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI4MTQ4NGFkaXF6a2N4.

  81. 24 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg2NjI5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.