22 Redcliffe Square Freehold Limited

Company Registration Number: 03481898

Company registered in England and Wales

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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.
22 Redcliffe Square Freehold Limited is a Private Company Limited by Shares first registered on 16 December 1997. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03481898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£176,608£176,608£176,608
Current Assets £0£0£0£0£6£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£176,614£176,614£176,614
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6£6
Total Net Worth £0£0£0£0£176,614£176,614£176,614

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • ARITI, Faruk

    Director

    Appointed on 21 November 2016

     

    Nationality: Turkish

    Occupation: Trading

    Month of birth: November 1956

    Flat 5
    22 Redcliffe Square
    London
    SW10 9JY
    England

  • DAVIES, Lavinia Diana

    Director

    Appointed on 15 January 1998

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1943

    Flat 3 22 Redcliffe Square
    London
    SW10 9JY

  • GRANT, Hugh John Mungo

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1960

    Faliro House
    1a Harmood Street
    London
    NW1 8DN
    United Kingdom

  • KILLEN, Roger Michael

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    3
    St. Leonards Road
    Exeter
    EX2 4LA
    England

  • WOODHATCH, Sara Rhiannon

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Faliro House
    1a Harmood Street
    London
    NW1 8DN
    United Kingdom

  • KENDON, Emily Kate

    Secretary

    Appointed on 8 December 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 15 January 1998

    Resigned on 8 December 1999

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1997

    Resigned on 15 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 December 1997

    Resigned on 15 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FAIBISH, Barbara

    Director

    Appointed on 15 January 1998

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Textile Artist

    Month of birth: August 1952

    Flat 1
    22 Redcliffe Square
    London
    SW10 9JY

  • FERRAIOLO, Stefano

    Director

    Appointed on 15 January 1998

    Resigned on 10 July 2014

    Nationality: Italian

    Occupation: Banker

    Month of birth: May 1961

    Flat 4 22 Redcliffe Square
    London
    SW10 9JY

  • WILLIAMS, Virginia Jane

    Director

    Appointed on 25 April 2008

    Resigned on 17 April 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    Inholmes House
    Inholmes
    Hungerford
    Berkshire
    RG17 7SY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1997

    Resigned on 15 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0THVT. Transaction: MzE2NjU5NTIwMmFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Roger Michael Killen as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5LPAQKH. Transaction: MzE2NDE4MjU4MmFkaXF6a2N4.

  3. 5 December 2016 Appointment of Mr Faruk Ariti as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5L6ZL5L. Transaction: MzE2MzU3MDk1M2FkaXF6a2N4.

  4. 26 October 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5HMTR17. Transaction: MzE2MDI3MzM4M2FkaXF6a2N4.

  5. 14 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5FIECGW. Transaction: MzE1NzM3NjY5OGFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFX69. Transaction: MzEzNzg2OTgzNWFkaXF6a2N4.

  7. 17 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4M0R5HH. Transaction: MzEzNzU2ODQ4MWFkaXF6a2N4.

  8. 9 November 2015 Appointment of Mr Hugh John Mungo Grant as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4JSDG37. Transaction: MzEzNDc2NTkwNmFkaXF6a2N4.

  9. 9 November 2015 Appointment of Miss Sara Rhiannon Woodhatch as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4JSDED4. Transaction: MzEzNDc2NTM3OGFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUO37. Transaction: MzExNDkyNTM4N2FkaXF6a2N4.

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

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAXX4. Transaction: MzExMzg5Njc3NmFkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Stefano Ferraiolo as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3N0GT1V. Transaction: MzExMzc2Njk1NmFkaXF6a2N4.

  13. 23 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGKYO. Transaction: MzA5MTM3NDkzNWFkaXF6a2N4.

  14. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ6XN. Transaction: MzA5MDg5MTYxNmFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7HIEG. Transaction: MzA2OTc0MzIyMmFkaXF6a2N4.

  16. 24 October 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1K4VVLU. Transaction: MzA2NjM4ODI1M2FkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHKJ4. Transaction: MzA0OTM5MTg0MmFkaXF6a2N4.

  18. 1 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AIBB0ZN0. Transaction: MzA0ODIxOTc1OGFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8SNGPZO. Transaction: MzAyODkxOTkxOGFkaXF6a2N4.

  20. 15 September 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AAY15NBM. Transaction: MzAyMzM3MzQ3OWFkaXF6a2N4.

  21. 4 May 2010 Termination of appointment of Virginia Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQP89JP1. Transaction: MzAxNDc5MjY3MGFkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XS3REGER. Transaction: MzAwNjI4ODMxM2FkaXF6a2N4.

  23. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGVLEFUG. Transaction: MzAwNTA5MTE2N2FkaXF6a2N4.

  24. 15 December 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AZ6HRFNP. Transaction: MzAwNDk5NjI0MWFkaXF6a2N4.

  25. 16 October 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: P0HOJE5W. Transaction: MzAwMDg4Mzk1NWFkaXF6a2N4.

  26. 9 March 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOXZ07WX. Transaction: MjAyNzY0NTQyMGFkaXF6a2N4.

  27. 5 June 2008 Director appointed virginia jane williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OEY05I. Transaction: MjAwNjcxNTE1N2FkaXF6a2N4.

  28. 13 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5ODA3OGFkaXF6a2N4.

  29. 5 October 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5NjIyN2FkaXF6a2N4.

  30. 14 April 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NzgxMmFkaXF6a2N4.

  31. 7 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3NDA4OWFkaXF6a2N4.

  32. 3 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA3MTM1NGFkaXF6a2N4.

  33. 22 December 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTcxODI2OGFkaXF6a2N4.

  34. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3MzE0OWFkaXF6a2N4.

  35. 29 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE5MzI0NmFkaXF6a2N4.

  36. 11 November 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE5ODk5N2FkaXF6a2N4.

  37. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjE5NzMyM2FkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkzOTE3NmFkaXF6a2N4.

  39. 6 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjUzMzg2MmFkaXF6a2N4.

  40. 11 September 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzAyNTkyN2FkaXF6a2N4.

  41. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEwNDMyM2FkaXF6a2N4.

  42. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYzNDE0MGFkaXF6a2N4.

  43. 30 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI1NjQyOWFkaXF6a2N4.

  44. 11 July 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI1Nzg4NGFkaXF6a2N4.

  45. 31 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc4NzU4M2FkaXF6a2N4.

  46. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU1MDE4MGFkaXF6a2N4.

  47. 7 August 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE1MDgyMGFkaXF6a2N4.

  48. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY5MDMwNmFkaXF6a2N4.

  49. 22 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzE5NDQ3NmFkaXF6a2N4.

  50. 4 August 2000 Accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk4OTYwNmFkaXF6a2N4.

  51. 8 February 2000 Accounting reference date extended from 28/09/99 to 25/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk3NDQxNWFkaXF6a2N4.

  52. 4 February 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjAwNjY2OGFkaXF6a2N4.

  53. 5 January 2000 Accounting reference date shortened from 31/12/99 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTg4NTczMmFkaXF6a2N4.

  54. 20 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIxOTUxOWFkaXF6a2N4.

  55. 20 December 1999 Registered office changed on 20/12/99 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkzNDY4M2FkaXF6a2N4.

  56. 20 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1MDM4NWFkaXF6a2N4.

  57. 20 December 1999 Ad 08/12/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ3ODI0OGFkaXF6a2N4.

  58. 1 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjUyOTk2NmFkaXF6a2N4.

  59. 14 January 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxMjgxMGFkaXF6a2N4.

  60. 29 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0OTAxNWFkaXF6a2N4.

  61. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0NDAyNmFkaXF6a2N4.

  62. 29 January 1998 Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEyMTY5OWFkaXF6a2N4.

  63. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwMDczNmFkaXF6a2N4.

  64. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NjM2NGFkaXF6a2N4.

  65. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA1OTQwOGFkaXF6a2N4.

  66. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUyMDkxMmFkaXF6a2N4.

  67. 16 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzUwNDA2M2FkaXF6a2N4.

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