38 Redcliffe Square (Sw10) Limited

Company Registration Number: 03596977

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.
38 Redcliffe Square (Sw10) Limited is a Private Company Limited by Shares first registered on 13 July 1998. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 53 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03596977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0
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£0

Previous Names

No previous names

Company Officers

  • BALDWIN, Andrew J

    Secretary

    Appointed on 22 July 2010

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 June 2009

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • BALDWIN, Andrew

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Business Developer

    Month of birth: November 1965

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • SVENSSON, Anne Marie

    Director

    Appointed on 19 April 2004

     

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: September 1964

    Flat 12
    38 Redcliffe Square
    London
    SW10 9JY

  • DA SOLLER, Samantha

    Secretary

    Appointed on 2 May 2002

    Resigned on 19 April 2004

    Flat 3
    38 Redcliffe Square
    London
    SW10 9JY

  • ELWES, Benjamin David

    Secretary

    Appointed on 13 July 1998

    Resigned on 3 July 2000

    4/38 Redcliffe Square
    London
    SW10 9JY

  • JULIENNE, Anne-Sophie

    Secretary

    Appointed on 9 May 2006

    Resigned on 22 July 2010

    Flat 9 38 Redcliffe Square
    London
    SW10 9JY

  • SVENSSON, Anne Marie

    Secretary

    Appointed on 19 April 2004

    Resigned on 9 May 2006

    Flat 12
    38 Redcliffe Square
    London
    SW10 9JY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 13 July 1998

    Resigned on 13 July 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • DA SOLLER, Samantha

    Director

    Appointed on 3 July 2000

    Resigned on 19 April 2004

    Nationality: French

    Occupation: Investment Banking

    Month of birth: May 1974

    Flat 3
    38 Redcliffe Square
    London
    SW10 9JY

  • ELWES, Benjamin David

    Director

    Appointed on 13 July 1998

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1967

    4/38 Redcliffe Square
    London
    SW10 9JY

  • FORBES, Josephine Treasure Wessel

    Director

    Appointed on 7 October 1998

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    Little Oreham Farm
    Oreham Common
    Henfield
    West Sussex
    BN5 9SB

  • JULIENNE, Anne-Sophie

    Director

    Appointed on 9 May 2006

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1978

    Flat 9 38 Redcliffe Square
    London
    SW10 9JY

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 13 July 1998

    Resigned on 13 July 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • PEAKE, Christopher John

    Director

    Appointed on 13 July 1998

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    13/38 Redcliffe Square
    London
    SW10 9JY

  • STEENS, Jean-Marc, Dr

    Director

    Appointed on 9 May 2006

    Resigned on 30 June 2014

    Nationality: Belgium

    Occupation: Medical Doctor

    Month of birth: May 1958

    Flat 3 38 Redcliffe Square
    London
    SW10 9JY

  • STONE, Clive Graham

    Director

    Appointed on 13 July 1998

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Abbey Meads Forrest Road
    Kenilworth
    Warwickshire
    CV8 1LT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFS31W. Transaction: MzE1NzI5NTA2NWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYG3V. Transaction: MzE1MzQwNzA0NmFkaXF6a2N4.

  3. 21 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNYEJF. Transaction: MzE1MzQwNjU0N2FkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SMTF7. Transaction: MzE0NTA3MjY0N2FkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOL4OZ. Transaction: MzEyNzE0MDMwM2FkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XOG54. Transaction: MzExOTk1NTQ5N2FkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVL6Q. Transaction: MzEwNDM3MDQxN2FkaXF6a2N4.

  8. 24 July 2014 Termination of appointment of Benjamin David Elwes as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: TM01. Barcode: X3CTVL69. Transaction: MzEwNDM3MDM3OWFkaXF6a2N4.

  9. 24 July 2014 Termination of appointment of Jean-Marc Steens as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CTVL6H. Transaction: MzEwNDM3MDM4MWFkaXF6a2N4.

  10. 24 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34BAPZT. Transaction: MzA5NjgyNTQ4NmFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKB02. Transaction: MzA4MTUyNjk0MGFkaXF6a2N4.

  12. 26 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XRHOH. Transaction: MzA3NTE5OTA0NGFkaXF6a2N4.

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

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3P71E. Transaction: MzA2MDc3MzMyNGFkaXF6a2N4.

  14. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KYGCJ. Transaction: MzA1NDg1MDY2MmFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XBU12W78. Transaction: MzA0MTI0OTQwMmFkaXF6a2N4.

  16. 28 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5QUMSTT. Transaction: MzAzNDU3OTkyNmFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XPFWOM18. Transaction: MzAyMDI5OTY0NGFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Anne Marie Svensson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPFWNM17. Transaction: MzAyMDI5OTQyMGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Benjamin David Elwes on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPFWKM14. Transaction: MzAyMDI5OTQxMGFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Dr Jean-Marc Steens on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPFWMM16. Transaction: MzAyMDI5OTQxN2FkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Anne-Sophie Julienne on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPFWLM15. Transaction: MzAyMDI5OTQxM2FkaXF6a2N4.

  22. 27 July 2010 Secretary's details changed for Chelsea Property Management on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH04. Barcode: XPFWJM13. Transaction: MzAyMDI5OTQwN2FkaXF6a2N4.

  23. 26 July 2010 Appointment of Mr Andrew Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQ50M02. Transaction: MzAyMDE5ODQxNGFkaXF6a2N4.

  24. 23 July 2010 Appointment of Mr Andrew J Baldwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNYYDLXB. Transaction: MzAyMDA4ODA1MGFkaXF6a2N4.

  25. 23 July 2010 Termination of appointment of Anne-Sophie Julienne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXUALX3. Transaction: MzAyMDA4NTgxOGFkaXF6a2N4.

  26. 23 July 2010 Termination of appointment of Anne-Sophie Julienne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNXT7LXZ. Transaction: MzAyMDA4NTc0OGFkaXF6a2N4.

  27. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOGGJJJ2. Transaction: MzAxNDQ5Mjk0M2FkaXF6a2N4.

  28. 16 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURBIBL7. Transaction: MjAzNzI5NzUzM2FkaXF6a2N4.

  29. 16 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XUG2YBK2. Transaction: MjAzNzI0MTMwOGFkaXF6a2N4.

  30. 23 June 2009 Secretary appointed chelsea property management [View PDF]

    Category: Officers. Type: 288a. Barcode: A4JZDAVE. Transaction: MjAzNTYzMzY4N2FkaXF6a2N4.

  31. 23 June 2009 Registered office changed on 23/06/2009 from 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Barcode: A4JZCAVD. Transaction: MjAzNTYzMzUxMGFkaXF6a2N4.

  32. 25 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6RM1OL. Transaction: MjAwOTY1MDI3NmFkaXF6a2N4.

  33. 25 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XG6R81O7. Transaction: MjAwOTY0OTU3NmFkaXF6a2N4.

  34. 10 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3OTUyNGFkaXF6a2N4.

  35. 23 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3ODIyNmFkaXF6a2N4.

  36. 25 June 2007 Registered office changed on 25/06/07 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEzNzkyNmFkaXF6a2N4.

  37. 7 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3NTU0MWFkaXF6a2N4.

  38. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQxMTMzMWFkaXF6a2N4.

  39. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQxODk4N2FkaXF6a2N4.

  40. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2MTQyMmFkaXF6a2N4.

  41. 7 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1NTU0MGFkaXF6a2N4.

  42. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzMDc0M2FkaXF6a2N4.

  43. 2 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzMDg3MGFkaXF6a2N4.

  44. 11 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3OTAwMWFkaXF6a2N4.

  45. 21 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI3NDkxMWFkaXF6a2N4.

  46. 5 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczODU4N2FkaXF6a2N4.

  47. 13 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY4NjU5MWFkaXF6a2N4.

  48. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyNTk1MWFkaXF6a2N4.

  49. 13 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDcwMTc5NWFkaXF6a2N4.

  50. 9 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzNzM0OWFkaXF6a2N4.

  51. 22 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjk0ODI0NmFkaXF6a2N4.

  52. 2 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNjk0NmFkaXF6a2N4.

  53. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzODU2N2FkaXF6a2N4.

  54. 3 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NTI2NDEwNGFkaXF6a2N4.

  55. 8 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0OTE0MmFkaXF6a2N4.

  56. 30 October 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI4NDkyM2FkaXF6a2N4.

  57. 15 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzMDk2NWFkaXF6a2N4.

  58. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwMDAxOGFkaXF6a2N4.

  59. 26 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNzQzMjM0MGFkaXF6a2N4.

  60. 26 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NTk3N2FkaXF6a2N4.

  61. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2MTMyOWFkaXF6a2N4.

  62. 18 September 1998 Ad 28/02/98--------- £ si 15@1=15 £ ic 2/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcxNTQzOWFkaXF6a2N4.

  63. 24 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc1NjAxOGFkaXF6a2N4.

  64. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MzczMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MDE2N2FkaXF6a2N4.

  66. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU1ODA3N2FkaXF6a2N4.

  67. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxOTcyNmFkaXF6a2N4.

  68. 13 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA5MzQwOGFkaXF6a2N4.

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