16 Redcliffe Square Limited

Company Registration Number: 03487332

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.
16 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in London.

Registered Address

5TH FLOOR KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU

There are 82 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

03487332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£5,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£5,000

Previous Names

No previous names

Company Officers

  • THRINGS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 December 1997

     

    THRINGS LLP
    The Paragon
    Counterslip
    Bristol
    BS1 6BX
    England

  • KORBAN, Sami Nadim

    Director

    Appointed on 6 March 2010

     

    Nationality: British

    Occupation: Project Management It

    Month of birth: April 1977

    16
    Redcliffe Square
    London
    SW10 9JZ

  • MILLER, Leila

    Director

    Appointed on 7 July 1998

     

    Nationality: British

    Occupation: Picture Editor

    Month of birth: April 1971

    Flat 5 16 Redcliffe Square
    London
    SW10 9JZ

  • ANNESLEY, Audrey Linden

    Director

    Appointed on 16 July 2003

    Resigned on 16 February 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1948

    Garden Flat 16 Redcliffe Square
    London
    SW10 9JZ

  • BEHAN, Blathnaid

    Director

    Appointed on 7 July 1998

    Resigned on 30 August 2001

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: March 1969

    16 Redcliffe Square
    London
    SW10 9JZ

  • BERGVALL, Arvid Guillaume

    Director

    Appointed on 16 August 2002

    Resigned on 27 February 2004

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1970

    Pear Tree Cottage
    Albourne Road
    Baydon Marlborough
    Wiltshire
    SN8 2HZ

  • KIRKBY, Richard Vosper

    Director

    Appointed on 30 December 1997

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • LO, Deidre

    Director

    Appointed on 7 July 1998

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    16 Redcliffe Square
    London
    SW10 9JZ

  • SLOLEY, Colin Gordon

    Director

    Appointed on 9 May 2001

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1951

    56 Queens Gate
    London
    SW7 5JW

  • VAN NIEUWENHUYSE, Pierre Bernard

    Director

    Appointed on 11 February 2000

    Resigned on 8 May 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1928

    10 Summer Seat Close
    Higgovale
    Capetown 8001
    South Africa

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A59F3H02. Transaction: MzE1MTE3MDcwN2FkaXF6a2N4.

  2. 15 April 2016 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X54WAJR7. Transaction: MzE0NjM2MDgwM2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z01EYW. Transaction: MzE0MDExOTI2N2FkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Audrey Linden Annesley as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X4Z01EWF. Transaction: MzE0MDExOTE5MmFkaXF6a2N4.

  5. 19 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: A49GEC9M. Transaction: MzEyNTMxODk0NWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DQBK. Transaction: MzExNTI5MDgxMWFkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8LR7. Transaction: MzEwMzEwNzkwOGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VR3T. Transaction: MzA5MjE2NjY0NGFkaXF6a2N4.

  9. 26 June 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2B0H34J. Transaction: MzA4MDQ5Njk5MmFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X2225EY9. Transaction: MzA3MjcxNTAzOGFkaXF6a2N4.

  11. 22 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: A1BKT8LE. Transaction: MzA1OTYxNjY1MGFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNZVL. Transaction: MzA1MTQ0MTYxNWFkaXF6a2N4.

  13. 7 June 2011 Termination of appointment of Deidre Lo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ROA7SUN5. Transaction: MzAzODQzNTY1M2FkaXF6a2N4.

  14. 7 June 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A9M4CUN2. Transaction: MzAzODQzNDQwOWFkaXF6a2N4.

  15. 20 January 2011 Termination of appointment of Deidre Lo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKI5RQXV. Transaction: MzAzMDc4NzkyMWFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XJ0HAQYV. Transaction: MzAzMDc3NDEyNmFkaXF6a2N4.

  17. 28 May 2010 Appointment of Sami Nadim Korban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARDBLKC6. Transaction: MzAxNjUxNTk1NGFkaXF6a2N4.

  18. 8 April 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AMWZEIUH. Transaction: MzAxMzEzODAyNmFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XPY3PH81. Transaction: MzAwODcyMDMzMWFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Deidre Lo on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPY3NH8Z. Transaction: MzAwODcxODE4MmFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Audrey Linden Annesley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPY3MH8Y. Transaction: MzAwODcxODE4MWFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Leila Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPY3OH80. Transaction: MzAwODcxODE4NGFkaXF6a2N4.

  23. 4 February 2010 Secretary's details changed for Jane Secretarial Services Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XPY3LH8X. Transaction: MzAwODcxODE3OWFkaXF6a2N4.

  24. 4 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZJT724. Transaction: MjAyNDg2MjE2OGFkaXF6a2N4.

  25. 3 February 2009 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNZJS723. Transaction: MjAyNDg2MTU1NGFkaXF6a2N4.

  26. 16 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: A16M35MX. Transaction: MjAyMDQwNTc4NmFkaXF6a2N4.

  27. 12 May 2008 Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: AGRO7ZKV. Transaction: MjAwNTE1OTEyNWFkaXF6a2N4.

  28. 29 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NTEyMGFkaXF6a2N4.

  29. 23 November 2007 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4MTY2NGFkaXF6a2N4.

  30. 13 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE0MTQ4NWFkaXF6a2N4.

  31. 5 December 2006 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0NzIxN2FkaXF6a2N4.

  32. 14 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg3MzE4NWFkaXF6a2N4.

  33. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU5ODA4MWFkaXF6a2N4.

  34. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUxOTk2NGFkaXF6a2N4.

  35. 14 July 2006 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4OTc4MWFkaXF6a2N4.

  36. 2 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1NTYyOWFkaXF6a2N4.

  37. 24 June 2005 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAwNzg3MWFkaXF6a2N4.

  38. 1 February 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwNzgyMWFkaXF6a2N4.

  39. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MzY3M2FkaXF6a2N4.

  40. 21 April 2004 Accounts for a dormant company made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTU5MzE5MGFkaXF6a2N4.

  41. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk4OTk1NGFkaXF6a2N4.

  42. 16 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MjIyM2FkaXF6a2N4.

  43. 20 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: MDA5NDI4Njg5OWFkaXF6a2N4.

  44. 7 February 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0MDQzMWFkaXF6a2N4.

  45. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY5NjI2N2FkaXF6a2N4.

  46. 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: MDA3Mzg0NjUyNmFkaXF6a2N4.

  47. 25 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNjAwMWFkaXF6a2N4.

  48. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwMzgwOWFkaXF6a2N4.

  49. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYxOTQ3NmFkaXF6a2N4.

  50. 21 November 2001 Accounts for a dormant company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM2Njg5NGFkaXF6a2N4.

  51. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwMTE2MWFkaXF6a2N4.

  52. 6 February 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0NTQ0NmFkaXF6a2N4.

  53. 12 October 2000 Accounting reference date shortened from 31/12/00 to 29/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODMxODY0NmFkaXF6a2N4.

  54. 6 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjM1Mzk0M2FkaXF6a2N4.

  55. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MjM2NGFkaXF6a2N4.

  56. 24 February 2000 Registered office changed on 24/02/00 from: 39 harland road london SE12 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE2NzUwMWFkaXF6a2N4.

  57. 14 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyNzc5MmFkaXF6a2N4.

  58. 19 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzI4Mjg3NmFkaXF6a2N4.

  59. 11 November 1999 Ad 05/11/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ5MDUwOWFkaXF6a2N4.

  60. 27 October 1999 Registered office changed on 27/10/99 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE3MDE5NGFkaXF6a2N4.

  61. 6 January 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzNTEyM2FkaXF6a2N4.

  62. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY5MzUyOGFkaXF6a2N4.

  63. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4ODgwNGFkaXF6a2N4.

  64. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyNDMxMWFkaXF6a2N4.

  65. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5NjcxMGFkaXF6a2N4.

  66. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAzMjkzNGFkaXF6a2N4.

  67. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQwNTQ1MWFkaXF6a2N4.

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