12 Redcliffe Square Management Limited

Company Registration Number: 03513942

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.
12 Redcliffe Square Management Limited is a Private Company Limited by Shares first registered on 19 February 1998.

Registered Address

12 REDCLIFFE SQUARE
LONDON
SW10 9JZ

There are 14 companies currently registered at this postcode, including this one.

All companies at SW10 9JZ

Registration Data

Company Number

03513942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEEDEN, Jane Anne

    Secretary

    Appointed on 19 February 1998

     

    12 Redcliffe Square
    London
    SW10 9JZ

  • BELLANGER, Cedric Charles Marie

    Director

    Appointed on 1 July 2013

     

    Nationality: French

    Occupation: Asset Management

    Month of birth: March 1978

    12 Redcliffe Square
    London
    SW10 9JZ

  • DE ROHAN WILLNER, Guy Peter

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1964

    12 Redcliffe Square
    London
    SW10 9JZ

  • FRASER, Simon John

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Investment

    Month of birth: May 1959

    12 Redcliffe Square
    London
    SW10 9JZ

  • WEEDEN, Jane Anne

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1948

    12 Redcliffe Square
    London
    SW10 9JZ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 July 1998

    Resigned on 18 May 1999

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

  • BLACKBURN, Beverley

    Director

    Appointed on 19 February 1998

    Resigned on 13 February 2009

    Nationality: American

    Occupation: Retired

    Month of birth: December 1919

    12a Redcliffe Square
    London
    SW10 9JZ

  • CESARIO, Fabrizio

    Director

    Appointed on 29 February 2008

    Resigned on 1 July 2013

    Nationality: Italian

    Occupation: Banker

    Month of birth: April 1957

    12
    Redcliffe Square
    Chelsea
    London
    SW10 9JZ
    Uk

  • CHICK, Lesley Anne

    Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • KHONJIE, James

    Director

    Appointed on 19 February 1998

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1942

    12 Redcliffe Square
    London
    SW10 9JZ

  • KYRIACOUDIS, Christopher

    Director

    Appointed on 20 August 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Propertydeveloper

    Month of birth: January 1951

    Flat 3
    60 Onslow Gardens
    London
    SW7 3QA

  • MAY, Anthony Edward

    Director

    Appointed on 19 February 1998

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Film Director

    Month of birth: June 1940

    Yalton
    East Portlemouth
    Salcombe
    Devon
    TQ8 8PA

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • RUSSO, Fabrizio

    Director

    Appointed on 1 July 2013

    Resigned on 30 September 2014

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1976

    12 Redcliffe Square
    London
    SW10 9JZ

  • WADE, Duncan Carl

    Director

    Appointed on 5 February 2001

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Banker

    Month of birth: May 1964

    1905 Forest Tower, Moto-Azabu Hills
    1-3-1 Moto-Azabu, Minato-Ku
    Tokyo
    FOREIGN
    Japan

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

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. 14 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW9IX. Transaction: MzE0Mzk0MTEyMWFkaXF6a2N4.

  2. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K81X2J. Transaction: MzEzNTE5NTg3NWFkaXF6a2N4.

  3. 30 May 2015 Appointment of Mr Guy Peter De Rohan Willner as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X48HW0CI. Transaction: MzEyNDIxODI1OWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9DVL. Transaction: MzExODc1NTY5MmFkaXF6a2N4.

  5. 9 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K9E8TK. Transaction: MzExMDk4NTU3OGFkaXF6a2N4.

  6. 5 November 2014 Termination of appointment of Fabrizio Russo as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3K1MA2Q. Transaction: MzExMDc5NDE0NWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33DF875. Transaction: MzA5NTkzMTYzM2FkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ4M2A. Transaction: MzA4ODE1OTY3NWFkaXF6a2N4.

  9. 22 August 2013 Appointment of Mr Cedric Bellanger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAC9FT. Transaction: MzA4MzcyODgwMmFkaXF6a2N4.

  10. 22 August 2013 Appointment of Mr Fabrizio Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAC8X7. Transaction: MzA4MzcyODcwNWFkaXF6a2N4.

  11. 1 August 2013 Termination of appointment of Fabrizio Cesario as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUKOQG. Transaction: MzA4MjU1OTEyMmFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X247WN23. Transaction: MzA3NDU1OTI3N2FkaXF6a2N4.

  13. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L4DBCP. Transaction: MzA2NzA2NTE3NmFkaXF6a2N4.

  14. 4 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1401XOZ. Transaction: MzA1MzUyNjgwMmFkaXF6a2N4.

  15. 30 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6ICMYTA. Transaction: MzA0NjI5MTk2NGFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for Mr Simon John Fraser on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X2WHHSJ4. Transaction: MzAzNDA2MDI4NmFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X1M41SGX. Transaction: MzAzMzkyODAyMGFkaXF6a2N4.

  18. 14 March 2011 Termination of appointment of Christopher Kyriacoudis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13BASFT. Transaction: MzAzMzc5NjA1MWFkaXF6a2N4.

  19. 14 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AO8W6QPN. Transaction: MzAzMDQ1MDUzNGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X47XBIEC. Transaction: MzAxMTc2NTQ1MGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Jane Anne Weeden on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X47XAIEB. Transaction: MzAxMTc2MjkzNmFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Mr Christopher Kyriacoudis on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X47X9IEA. Transaction: MzAxMTc2MjkzNWFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Mr Fabrizio Cesario on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X47X7IE8. Transaction: MzAxMTc2MjkzM2FkaXF6a2N4.

  24. 4 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATBM5G0L. Transaction: MzAwNjEwNTcxOGFkaXF6a2N4.

  25. 18 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3G288X. Transaction: MjAyODQzMDI4N2FkaXF6a2N4.

  26. 13 March 2009 Appointment terminated director beverley blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTS884Z. Transaction: MjAyODA5NDU1NmFkaXF6a2N4.

  27. 19 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ARX505RZ. Transaction: MjAyMDgzNTM1NGFkaXF6a2N4.

  28. 24 September 2008 Director appointed mr christopher kyriacoudis [View PDF]

    Category: Officers. Type: 288a. Barcode: XTNAM3DP. Transaction: MjAxMzk4MTkwM2FkaXF6a2N4.

  29. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO579Y37. Transaction: MjAwMTcwNjk1OGFkaXF6a2N4.

  30. 17 March 2008 Director appointed mr fabrizio cesario [View PDF]

    Category: Officers. Type: 288a. Barcode: XNS45Y1K. Transaction: MjAwMTUzNjk1M2FkaXF6a2N4.

  31. 13 March 2008 Appointment terminated director james khonjie [View PDF]

    Category: Officers. Type: 288b. Barcode: XN6N4XYC. Transaction: MjAwMTM1MTQxMWFkaXF6a2N4.

  32. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwNDA0NWFkaXF6a2N4.

  33. 24 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4ODIzNGFkaXF6a2N4.

  34. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0MjExM2FkaXF6a2N4.

  35. 3 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwODgxN2FkaXF6a2N4.

  36. 9 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwOTYwNmFkaXF6a2N4.

  37. 28 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDM3NzA0MGFkaXF6a2N4.

  38. 4 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgzMzExNmFkaXF6a2N4.

  39. 29 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNTg4OTYyNGFkaXF6a2N4.

  40. 1 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5NjMyNWFkaXF6a2N4.

  41. 28 February 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI0NDQxMWFkaXF6a2N4.

  42. 11 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0NjUxMWFkaXF6a2N4.

  43. 6 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTExMTIyNWFkaXF6a2N4.

  44. 13 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMjQ5NGFkaXF6a2N4.

  45. 27 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY1OTM2NGFkaXF6a2N4.

  46. 6 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczMDcwMmFkaXF6a2N4.

  47. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEyMDI1MGFkaXF6a2N4.

  48. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0Njk5MGFkaXF6a2N4.

  49. 27 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY0MTQ5OGFkaXF6a2N4.

  50. 27 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkwNjU4M2FkaXF6a2N4.

  51. 29 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMzkwN2FkaXF6a2N4.

  52. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQyNDAyMWFkaXF6a2N4.

  53. 23 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MzI2M2FkaXF6a2N4.

  54. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2MjAxNGFkaXF6a2N4.

  55. 31 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMjUzOWFkaXF6a2N4.

  56. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzMzU2N2FkaXF6a2N4.

  57. 10 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1MzAzMTUyNmFkaXF6a2N4.

  58. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODIwMzM5N2FkaXF6a2N4.

  59. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMzYyMzcxOGFkaXF6a2N4.

  60. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjM5MjE3MGFkaXF6a2N4.

  61. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2ODMxNTU1M2FkaXF6a2N4.

  62. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTc5MjE5MWFkaXF6a2N4.

  63. 10 June 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNzU1OTI2MWFkaXF6a2N4.

  64. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4Mjc4ODczM2FkaXF6a2N4.

  65. 10 June 1998 Registered office changed on 10/06/98 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX

    Category: Address. Type: 287. Transaction: MDExNDI4NTQzMGFkaXF6a2N4.

  66. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQ5OTE4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.