2 Redcliffe Square Limited

Company Registration Number: 03492757

Company registered in England and Wales

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2 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03492757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,878£2,456£2,111£4,378£2,929£5,096£7,186
of which Cash £0£0£0£0£0£0£0
Total Assets £1,878£2,456£2,111£4,378£2,929£5,096£7,186
Current Liabilities £1,878£2,456£2,111£4,378£2,929£5,096£7,186
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 January 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BOUDJOUHER, Yanis

    Director

    Appointed on 5 July 2008

     

    Nationality: French

    Occupation: Head Of Origination

    Month of birth: January 1969

    27
    Balmoral Park
    #03-27
    Singapore 259855
    Singapore

  • MODIANO, Laurence Simon

    Director

    Appointed on 25 October 2014

     

    Nationality: Italian

    Occupation: Wool Merchant

    Month of birth: May 1965

    Flat 3
    2 Redcliffe Square
    London
    SW10 9JZ
    England

  • ROBSON, Hugo John

    Director

    Appointed on 14 January 1998

     

    Nationality: British

    Occupation: Director Of Corporate Finance

    Month of birth: June 1962

    2 Redcliffe Square
    London
    SW10 9JZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRYCESON, Antony Peter Maclean

    Director

    Appointed on 14 January 1998

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Flat 4
    2 Redcliffe Square
    London
    SW10 9JZ

  • CHILDE FREEMAN, Audrey Laure Genevieve

    Director

    Appointed on 21 January 2007

    Resigned on 11 April 2008

    Nationality: British French

    Occupation: Economist

    Month of birth: February 1973

    Flat 4
    2 Redcliffe Square
    London
    SW10 9JZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 7 December 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5KRSIPD. Transaction: MzE2MzQxMDU4OGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8AAB. Transaction: MzE0MDYyOTIzOWFkaXF6a2N4.

  3. 10 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7Q2I. Transaction: MzEzNjg4MzQzN2FkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z875IQ. Transaction: MzExNTQ5NjE4NmFkaXF6a2N4.

  5. 7 November 2014 Appointment of Mr Laurence Simon Modiano as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: A3JOBYFS. Transaction: MzExMDg1MzQzMGFkaXF6a2N4.

  6. 7 November 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBYFK. Transaction: MzExMDg1MzQzMWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIY4Z. Transaction: MzA5MzM1NDg1MGFkaXF6a2N4.

  8. 4 December 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2M58SNS. Transaction: MzA5MDA0NDY1MWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201TDVE. Transaction: MzA3MTA3Mzg3NmFkaXF6a2N4.

  10. 2 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1ICLMVL. Transaction: MzA2NTEzODcwMWFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVUDS. Transaction: MzA1MDc5OTIzNGFkaXF6a2N4.

  12. 16 January 2012 Director's details changed for Yanis Boudjouher on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X10MSYUA. Transaction: MzA1MDc2NjQzOGFkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O58T2O. Transaction: MzA0OTE4ODEwN2FkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH737QSD. Transaction: MzAzMDQyNDk0OGFkaXF6a2N4.

  15. 1 November 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AMSXTONP. Transaction: MzAyNjE4NzYyOGFkaXF6a2N4.

  16. 21 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIVXOGTH. Transaction: MzAwNzYzODM4MmFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XTG25GSL. Transaction: MzAwNzM3MjU0NWFkaXF6a2N4.

  18. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTC28GRJ. Transaction: MzAwNzMzMjYzMWFkaXF6a2N4.

  19. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN2R6IJ. Transaction: MjAyMzMwNDc5MmFkaXF6a2N4.

  20. 10 November 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AKG6C4MI. Transaction: MjAxNzY3Nzc2MWFkaXF6a2N4.

  21. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PLG3QX. Transaction: MjAxNTAwNDEyNGFkaXF6a2N4.

  22. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDU3Q5. Transaction: MjAxNDk5NzU2MGFkaXF6a2N4.

  23. 11 July 2008 Appointment terminated director audrey childe freeman [View PDF]

    Category: Officers. Type: 288b. Barcode: ABS0A1BZ. Transaction: MjAwODg4Mzk4OWFkaXF6a2N4.

  24. 11 July 2008 Director appointed yanis boudjouher [View PDF]

    Category: Officers. Type: 288a. Barcode: ABS0B1B0. Transaction: MjAwODg4Mzk1MWFkaXF6a2N4.

  25. 16 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczODU1N2FkaXF6a2N4.

  26. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ2MTI4MGFkaXF6a2N4.

  27. 26 July 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5MzM5N2FkaXF6a2N4.

  28. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2OTY5NGFkaXF6a2N4.

  29. 16 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3NjE2MGFkaXF6a2N4.

  30. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4MjI4OGFkaXF6a2N4.

  31. 18 October 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwNzEwNWFkaXF6a2N4.

  32. 4 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDA3MzMzOWFkaXF6a2N4.

  33. 17 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ2NDE1OWFkaXF6a2N4.

  34. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjkxODk4NGFkaXF6a2N4.

  35. 18 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4Mzc4MWFkaXF6a2N4.

  36. 29 June 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI2MTQyMmFkaXF6a2N4.

  37. 28 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk5NTIwOGFkaXF6a2N4.

  38. 26 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NzIzNGFkaXF6a2N4.

  39. 23 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0MzQxOGFkaXF6a2N4.

  40. 6 August 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTgyMzE1N2FkaXF6a2N4.

  41. 17 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyMzIwOWFkaXF6a2N4.

  42. 6 November 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDU0NjU2NWFkaXF6a2N4.

  43. 19 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwMzYwM2FkaXF6a2N4.

  44. 9 August 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUxMTY1MGFkaXF6a2N4.

  45. 28 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4MTI2N2FkaXF6a2N4.

  46. 16 November 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzA0NzM5NmFkaXF6a2N4.

  47. 25 January 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NDc5NmFkaXF6a2N4.

  48. 6 July 1998 Ad 28/06/98--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMwNjAzN2FkaXF6a2N4.

  49. 11 June 1998 Accounting reference date extended from 31/01/99 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjUwOTgyM2FkaXF6a2N4.

  50. 11 June 1998 Ad 19/05/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM2MTM4MWFkaXF6a2N4.

  51. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwNTQxOWFkaXF6a2N4.

  52. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzMzYxMmFkaXF6a2N4.

  53. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA1OTI3MGFkaXF6a2N4.

  54. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1NTUwMGFkaXF6a2N4.

  55. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4MjI0MWFkaXF6a2N4.

  56. 17 February 1998 Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUyMzc4NWFkaXF6a2N4.

  57. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU1MTcxNWFkaXF6a2N4.

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