5 Redcliffe Square Limited

Company Registration Number: 03609809

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.
5 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in London.

Registered Address

FLAT E
5 REDCLIFFE SQUARE
LONDON
SW10 9LA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW10 9LA

Registration Data

Company Number

03609809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £39,610£36,873£37,811£27,666£17,791£0£0£0£0£0£0
Current Assets £2,377£5,405£4,625£18,225£26,101£39,854£6,666£5,928£3,653£5,511£6,409
of which Cash £1,639£4,195£2,633£15,074£2,911£2,599£4,620£1,358£524£799£730
Total Assets £41,987£42,278£42,436£45,891£43,892£39,854£6,666£5,928£3,653£5,511£6,409
Current Liabilities £2,205£2,641£2,800£6,259£4,267£17,542£6,573£5,835£3,560£5,418£6,316
Net Current Assets £172£2,764£1,825£11,966£21,834£22,312£93£93£93£93£93
Total Net Worth £39,782£39,637£39,636£39,632£39,625£39,625£125£125£125£125£125

Previous Names

No previous names

Company Officers

  • ADMIN & EVENT SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 2 March 2012

     

    3
    Old Orchard
    Park Street
    St. Albans
    Hertfordshire
    AL2 2QB
    England

  • BARNOSKY, Daniel Thomas

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1974

    Flat E
    5 Redcliffe Square
    London
    SW10 9LA
    England

  • PESKO, Tatjana

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1982

    5
    Belsize Road
    London
    NW6 4BJ
    England

  • VIVIAN, Marie-Claire Renee

    Director

    Appointed on 5 August 1998

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1949

    Flat E
    5 Redcliffe Square
    London
    SW10 9LA
    England

  • CITY COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 21 October 1999

    Resigned on 31 July 2000

    Athene House
    The Broadway
    London
    NW7 3TB

  • CITY SECRETARIAL LIMITED

    Secretary

    Appointed on 31 July 2000

    Resigned on 8 December 2000

    Athene House
    The Broadway
    London
    NW7 3TB

  • HARTLEY SECRETARIAL LIMITED

    Secretary

    Appointed on 27 March 2001

    Resigned on 31 October 2002

    Athene House
    The Broadway
    Mill Hill
    London
    NW7 3TB

  • MILL HILL ADMINISTRATION LIMITED

    Secretary

    Appointed on 8 December 2000

    Resigned on 27 March 2001

    Athene House
    The Broadway
    London
    NW7 3TB

  • PBG PARTNERSHIP LIMITED

    Secretary

    Appointed on 31 October 2002

    Resigned on 2 January 2004

    Russell House
    140 High Street
    Edgware
    Middlesex
    HA8 7LW

  • ADMIN SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

    Resigned on 1 March 2012

    2nd
    Floor Compton House
    29-33 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 5 August 1998

    Resigned on 29 September 1999

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GRIFFITH, Andrew Patrick

    Director

    Appointed on 21 June 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    Flat 1 Blagdon Hall
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DD

  • LINDEMANN, Ina Maria

    Director

    Appointed on 5 August 1998

    Resigned on 24 January 2014

    Nationality: German

    Occupation: Interior Designer

    Month of birth: July 1955

    5 Redcliffe Square
    London
    SW10 9LA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RADIN, Christiane Eugenie

    Director

    Appointed on 5 August 1998

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Student

    Month of birth: December 1974

    Second Floor Flat
    5 Redcliffe Square
    London
    SW10 9LA

  • TRUSTED, Jocelyn Timothy

    Director

    Appointed on 5 August 1998

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    C/O Admin Solutions Limited
    2nd Floor Compton House
    29-33 Church Road Stanmore
    Middlesex Ha74ar

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

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.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKAZY. Transaction: MzE1NTM2NjkzMWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X53FWBQJ. Transaction: MzE0NDg1NDgxNWFkaXF6a2N4.

  3. 15 February 2016 Appointment of Ms Tatjana Pesko as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X50TAW8D. Transaction: MzE0MTkyMTQ1NGFkaXF6a2N4.

  4. 30 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZPFS. Transaction: MzEzMDA2MTA3MWFkaXF6a2N4.

  5. 30 August 2015 Secretary's details changed for Admin & Event Solutions Limited on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH04. Barcode: X4EUZPLN. Transaction: MzEzMDA2MTA2OWFkaXF6a2N4.

  6. 23 July 2015 Registered office address changed from Redcliffe Sq Flat E 5 Redcliffe Square London SW10 9LA England to Flat E 5 Redcliffe Square London SW10 9LA on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9C3VD. Transaction: MzEyNzYyMTI2MGFkaXF6a2N4.

  7. 23 July 2015 Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Flat E 5 Redcliffe Square London SW10 9LA on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9BXJ5. Transaction: MzEyNzYxOTMwNWFkaXF6a2N4.

  8. 24 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X43UW7NL. Transaction: MzExOTgwNzgwMWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28OUH. Transaction: MzEwNjI1MjcxNmFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Ina Maria Lindemann as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: TM01. Barcode: X3F28OYY. Transaction: MzEwNjI1MjAwNWFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X34BBI1V. Transaction: MzA5NjgzMzc1N2FkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8EYH. Transaction: MzA4NDA0MjU1NGFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X24NIIYX. Transaction: MzA3NTAwMDM0MmFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8B3L. Transaction: MzA2MzQzNzk1OWFkaXF6a2N4.

  15. 3 September 2012 Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House Church Road Stanmore Middlesex HA7 4AR on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GO8B3D. Transaction: MzA2MzQxMjM3MmFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X15AOG6G. Transaction: MzA1NDY0NjcxMWFkaXF6a2N4.

  17. 14 March 2012 Appointment of Admin & Event Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14NBBKB. Transaction: MzA1NDA1MDg3MWFkaXF6a2N4.

  18. 13 March 2012 Termination of appointment of Admin Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBB7T. Transaction: MzA1NDA1MDgwNGFkaXF6a2N4.

  19. 9 December 2011 Appointment of Mr Daniel Barnosky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLVHZW9. Transaction: MzA0ODcxOTg0MWFkaXF6a2N4.

  20. 8 December 2011 Termination of appointment of Jocelyn Trusted as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKGSVZWF. Transaction: MzA0ODcwNjQ0OGFkaXF6a2N4.

  21. 7 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XOL3FXCX. Transaction: MzA0MzQxNzk4NGFkaXF6a2N4.

  22. 24 February 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XV2XMRX1. Transaction: MzAzMjg2MjUzNWFkaXF6a2N4.

  23. 24 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X17CPMTL. Transaction: MzAyMTk4NjY0OWFkaXF6a2N4.

  24. 24 August 2010 Secretary's details changed for Admin Solutions Limited on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH04. Barcode: X17CMMTI. Transaction: MzAyMTk2NjIwNGFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Jocelyn Timothy Trusted on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X17CNMTJ. Transaction: MzAyMTk2NjIwNmFkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Marie-Claire Renee Vivian on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X17COMTK. Transaction: MzAyMTk2NjIwOWFkaXF6a2N4.

  27. 10 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: XZN3SI62. Transaction: MzAxMTE0MDAwNGFkaXF6a2N4.

  28. 24 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V7NCOR. Transaction: MjAzOTc5MzU4NGFkaXF6a2N4.

  29. 24 August 2009 Director's change of particulars / ina lindemann / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5V7PCOT. Transaction: MjAzOTc5MzEzN2FkaXF6a2N4.

  30. 18 June 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A66M9ATK. Transaction: MjAzNTM2MTc1NmFkaXF6a2N4.

  31. 1 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCPC2RR. Transaction: MjAxMjI2OTgyN2FkaXF6a2N4.

  32. 25 January 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NzQ2N2FkaXF6a2N4.

  33. 2 October 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NTk4M2FkaXF6a2N4.

  34. 19 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4NjY2OWFkaXF6a2N4.

  35. 30 January 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MDI3OWFkaXF6a2N4.

  36. 5 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0ODA0NGFkaXF6a2N4.

  37. 10 May 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MTg1OWFkaXF6a2N4.

  38. 8 November 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NDk5MmFkaXF6a2N4.

  39. 17 January 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU0MTI2MWFkaXF6a2N4.

  40. 7 October 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2NDgzOGFkaXF6a2N4.

  41. 22 April 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc3ODEzOWFkaXF6a2N4.

  42. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNjkwMWFkaXF6a2N4.

  43. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0OTQzNmFkaXF6a2N4.

  44. 17 January 2004 Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc5OTIwOWFkaXF6a2N4.

  45. 13 November 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyMDEwMGFkaXF6a2N4.

  46. 13 February 2003 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDEwMTAxM2FkaXF6a2N4.

  47. 21 January 2003 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwODk5MmFkaXF6a2N4.

  48. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4Njk3NWFkaXF6a2N4.

  49. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzNjIxNGFkaXF6a2N4.

  50. 2 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2ODg1OGFkaXF6a2N4.

  51. 2 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2OTY3MGFkaXF6a2N4.

  52. 31 May 2002 Registered office changed on 31/05/02 from: c/o messrs pearlmans athene house the broadway mill hill london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEwNTgwNGFkaXF6a2N4.

  53. 20 March 2002 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjIzMjY2OGFkaXF6a2N4.

  54. 30 July 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzOTY4N2FkaXF6a2N4.

  55. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNTk0MGFkaXF6a2N4.

  56. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1MDIxMGFkaXF6a2N4.

  57. 12 April 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYyMDU0M2FkaXF6a2N4.

  58. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1MDU0MGFkaXF6a2N4.

  59. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0NjI5OGFkaXF6a2N4.

  60. 21 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MDA4MGFkaXF6a2N4.

  61. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyODM5M2FkaXF6a2N4.

  62. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxMDc1OGFkaXF6a2N4.

  63. 7 June 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEzODMxMjg4OGFkaXF6a2N4.

  64. 30 December 1999 Registered office changed on 30/12/99 from: athene house the broadway mill hill london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYxMDY2N2FkaXF6a2N4.

  65. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkwNjI5OGFkaXF6a2N4.

  66. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5NzY0NWFkaXF6a2N4.

  67. 23 November 1999 Registered office changed on 23/11/99 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzNjk5OGFkaXF6a2N4.

  68. 12 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxMjM0OWFkaXF6a2N4.

  69. 12 August 1999 Accounting reference date shortened from 31/08/99 to 24/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODcyNjAxMWFkaXF6a2N4.

  70. 12 August 1999 Ad 19/03/99--------- £ si [email protected]=75 £ ic 50/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMwMDY0MmFkaXF6a2N4.

  71. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI5NDc2OWFkaXF6a2N4.

  72. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5MTU5OGFkaXF6a2N4.

  73. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA2NzI5M2FkaXF6a2N4.

  74. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc0MzcyNGFkaXF6a2N4.

  75. 10 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk0MjU1MmFkaXF6a2N4.

  76. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4MjMwN2FkaXF6a2N4.

  77. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1MjkxMWFkaXF6a2N4.

  78. 10 September 1998 Registered office changed on 10/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM2MzQ1NGFkaXF6a2N4.

  79. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM0MDc4MGFkaXF6a2N4.

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