21 Redcliffe Square Limited

Company Registration Number: 03563333

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.
21 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 13 May 1998. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
ENGLAND
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03563333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • BLAND, Eleanor Mary

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: November 1971

    Flat 6 21 Redcliffe Square
    London
    SW10 9JX

  • FRANCHI, Giuseppina Marchetti

    Director

    Appointed on 28 January 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1970

    Flat 2 21 Redcliffe Square
    Redcliffe Square
    London
    SW10 9JX
    England

  • ROGERS, Shirley Lorna Lucy

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1951

    Flat 5
    21 Redcliffe Square
    Redcliffe Square
    London
    SW10 9JX
    England

  • COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 23 June 2008

    Resigned on 1 April 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 May 1998

    Resigned on 26 July 2002

    45 Pont Street
    London
    SW1X 0BX

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 12 May 2012

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 May 2012

    Resigned on 4 January 2016

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 July 2002

    Resigned on 23 June 2008

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • DI THIENE, Isabella

    Director

    Appointed on 26 February 2009

    Resigned on 17 April 2013

    Nationality: Italian

    Occupation: None

    Month of birth: May 1947

    Via Mozart, 15
    20122 Milan
    Italy

  • KIRKBY, Richard Vosper

    Director

    Appointed on 13 May 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • KOEN, Eli

    Director

    Appointed on 14 October 2002

    Resigned on 11 November 2014

    Nationality: Turkish

    Occupation: Unemployed

    Month of birth: December 1969

    Flat 3 21 Redcliffe Square
    London
    SW10 9JX

  • ROXBURGH, Sheila Edith

    Director

    Appointed on 25 January 2002

    Resigned on 20 June 2002

    Nationality: British

    Occupation: None

    Month of birth: August 1942

    Flat 4
    21 Redcliffe Square
    London
    SW10 9JX

  • SMEBY, Jorgen

    Director

    Appointed on 23 November 1998

    Resigned on 17 September 2001

    Nationality: Norwegian

    Occupation: Banker

    Month of birth: March 1964

    Flat 4 21 Redcliffe Square
    London
    SW10 9JX

  • WALLACE, Susan Healey

    Director

    Appointed on 23 November 1998

    Resigned on 26 February 2009

    Nationality: Usa

    Occupation: Bond Broker

    Month of birth: November 1958

    21 Redcliffe Square
    London
    SW10 9JX

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

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Latest Filings

  1. 24 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59UCCFT. Transaction: MzE1MTUzMDU4MGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7C61. Transaction: MzE0OTE0Njc5M2FkaXF6a2N4.

  3. 18 January 2016 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Direx Property Management 52 Kenway Road London SW5 0RA on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUOD7C. Transaction: MzEzOTg4Mjc2M2FkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of Peverel Secretarial Limited as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4YUODVC. Transaction: MzEzOTg4Mjg4NmFkaXF6a2N4.

  5. 14 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DRZW4Y. Transaction: MzEyOTAwMjAzM2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIY6Z. Transaction: MzEyMzY1MjU2N2FkaXF6a2N4.

  7. 10 February 2015 Termination of appointment of Eli Koen as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X40YNJXU. Transaction: MzExNzAyMjUxN2FkaXF6a2N4.

  8. 8 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BOBR3M. Transaction: MzEwMzM2NDcxNmFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X380105N. Transaction: MzEwMDE5MDA3OWFkaXF6a2N4.

  10. 19 February 2014 Appointment of Ms Giuseppina Marchetti Franchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OQCJ. Transaction: MzA5NDc3NDgzNmFkaXF6a2N4.

  11. 6 February 2014 Appointment of Ms Shirley Lorna Lucy Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155CQR. Transaction: MzA5NDAyMjIzOWFkaXF6a2N4.

  12. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307AEYX. Transaction: MzA5MzIxOTgwNGFkaXF6a2N4.

  13. 4 December 2013 Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHBOMR. Transaction: MzA5MDA2NDMzN2FkaXF6a2N4.

  14. 11 September 2013 Termination of appointment of Isabella Di Thiene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPT99M. Transaction: MzA4NDg0NjIwNGFkaXF6a2N4.

  15. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVLE1. Transaction: MzA3Nzk1MjQ3MmFkaXF6a2N4.

  16. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U6JXW. Transaction: MzA3MTk3MTc2OGFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN2FU. Transaction: MzA1NzgwNDI2OGFkaXF6a2N4.

  18. 21 May 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19DN2FM. Transaction: MzA1Nzc5OTUyM2FkaXF6a2N4.

  19. 21 May 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19DN2FE. Transaction: MzA1Nzc5OTU1NGFkaXF6a2N4.

  20. 21 May 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DN2F6. Transaction: MzA1Nzc5OTU1M2FkaXF6a2N4.

  21. 17 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FOP8A. Transaction: MzA1MDgyNTkzNmFkaXF6a2N4.

  22. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXTD4V21. Transaction: MzAzODk5NDk4NmFkaXF6a2N4.

  23. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNK6JU8V. Transaction: MzAzNzM2OTc0M2FkaXF6a2N4.

  24. 18 May 2011 Director's details changed for Eli Koen on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNK6IU8U. Transaction: MzAzNzM2OTYxMmFkaXF6a2N4.

  25. 18 May 2011 Director's details changed for Isabella Di Thiene on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNK6HU8T. Transaction: MzAzNzM2OTYwOGFkaXF6a2N4.

  26. 18 May 2011 Director's details changed for Eleanor Mary Bland on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNK6GU8S. Transaction: MzAzNzM2OTYwNGFkaXF6a2N4.

  27. 14 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATGWEO8P. Transaction: MzAyNTIzNDczMWFkaXF6a2N4.

  28. 20 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLHUTLT0. Transaction: MzAxOTc2MTYyMmFkaXF6a2N4.

  29. 19 July 2010 Termination of appointment of Country Estate Management Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLHLULTS. Transaction: MzAxOTc2MTA4MWFkaXF6a2N4.

  30. 11 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: X8SJNKRE. Transaction: MzAxNzM3MDk0MGFkaXF6a2N4.

  31. 22 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LUGY2GU5. Transaction: MzAwNzcwOTg4MWFkaXF6a2N4.

  32. 20 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET8S9ZC. Transaction: MjAzMzI3MDQ2OGFkaXF6a2N4.

  33. 30 March 2009 Director appointed isabella di thiene [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4RQ8HX. Transaction: MjAyOTM5NjYyM2FkaXF6a2N4.

  34. 24 March 2009 Appointment terminated director susan wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RNA8F8. Transaction: MjAyODg2NTg0MWFkaXF6a2N4.

  35. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN8L23S. Transaction: MjAxMDcwNzU5NGFkaXF6a2N4.

  36. 16 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAB4E1FT. Transaction: MjAwOTEwMjU0MGFkaXF6a2N4.

  37. 7 July 2008 Registered office changed on 07/07/2008 from 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Barcode: AELB215S. Transaction: MjAwODU1NDQzOWFkaXF6a2N4.

  38. 7 July 2008 Secretary appointed country estate management secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AELBX15N. Transaction: MjAwODU1NDA5NGFkaXF6a2N4.

  39. 7 July 2008 Appointment terminated secretary pg secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AELBW15M. Transaction: MjAwODU1Mzk0NGFkaXF6a2N4.

  40. 27 May 2008 Return made up to 13/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A80LHZYH. Transaction: MjAwNjA5NDgzM2FkaXF6a2N4.

  41. 28 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2ODU4MmFkaXF6a2N4.

  42. 30 May 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU2NTk5NWFkaXF6a2N4.

  43. 20 June 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQwNzg5MGFkaXF6a2N4.

  44. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzNzI0OWFkaXF6a2N4.

  45. 30 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NDM1NzI4N2FkaXF6a2N4.

  46. 1 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMjQwMmFkaXF6a2N4.

  47. 7 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA4NjIxNWFkaXF6a2N4.

  48. 23 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NzE4NWFkaXF6a2N4.

  49. 26 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY0OTYwNWFkaXF6a2N4.

  50. 9 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2OTkzOGFkaXF6a2N4.

  51. 9 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMjI4OTU5MmFkaXF6a2N4.

  52. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3OTExN2FkaXF6a2N4.

  53. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1NjMzNGFkaXF6a2N4.

  54. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NDAzMWFkaXF6a2N4.

  55. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3NjYyNGFkaXF6a2N4.

  56. 24 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5ODQyMmFkaXF6a2N4.

  57. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ5NjIxMGFkaXF6a2N4.

  58. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0MTMwOGFkaXF6a2N4.

  59. 31 July 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY0NjY4NGFkaXF6a2N4.

  60. 29 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzOTI5MGFkaXF6a2N4.

  61. 31 August 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyODY0MTY1MWFkaXF6a2N4.

  62. 18 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNDM5NGFkaXF6a2N4.

  63. 20 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY3Njg3NGFkaXF6a2N4.

  64. 2 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0NjY0OGFkaXF6a2N4.

  65. 25 May 1999 Ad 03/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQyNjgyNmFkaXF6a2N4.

  66. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU1MzE2NGFkaXF6a2N4.

  67. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxNTQ0NWFkaXF6a2N4.

  68. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5MzY3N2FkaXF6a2N4.

  69. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1OTIyOGFkaXF6a2N4.

  70. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU5ODIxM2FkaXF6a2N4.

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