8 Redcliffe Square Management Limited

Company Registration Number: 03703955

Company registered in England and Wales

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8 Redcliffe Square Management Limited is a Private Company Limited by Shares first registered on 28 January 1999. Its current registered address is in Market Deeping, Peterborough, Cambridgeshire.

Registered Address

BANK CHAMBERS
27A MARKET PLACE
MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA

There are 119 companies currently registered at this postcode, including this one.

All companies at PE6 8EA

Registration Data

Company Number

03703955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £134,041£134,041£134,041£134,041£134,041£134,041
Current Assets £9,864£3,548£19,706£15,372£10,236£15,460
of which Cash £6,320£2,327£19,706£15,372£10,236£15,460
Total Assets £143,905£137,589£153,747£149,413£144,277£149,501
Current Liabilities £9,747£3,431£19,589£15,255£10,119£15,343
Net Current Assets £117£117£117£117£117£117
Total Net Worth £134,158£134,158£134,158£134,158£134,158£134,158

Previous Names

No previous names

Company Officers

  • BERTIN, Erika

    Director

    Appointed on 28 January 1999

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: August 1971

    101 West 55th Street 6g
    New York
    NY 10019
    Usa

  • SHERRIFF, Fiona Margaret Best

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: October 1970

    Flat 1
    8 Redcliffe Square
    London
    SW10 9JZ
    England

  • SAINDERICHIN, Sylvaine

    Secretary

    Appointed on 28 January 1999

    Resigned on 27 March 2000

    8 Redcliffe Square
    London
    SW10 9JZ

  • SHERRIFF, Mark James

    Secretary

    Appointed on 28 January 2012

    Resigned on 12 May 2014

    Flat 1
    8 Redcliffe Square
    West Brompton
    London
    SW10 9JZ
    United Kingdom

  • SMART, Sarah Jane

    Secretary

    Appointed on 1 March 2000

    Resigned on 28 January 2012

    Flat 2 8 Redcliffe Square
    London
    SW10 9JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SHERRIFF, Mark James

    Director

    Appointed on 23 November 2010

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1969

    Flat 1
    8 Redcliffe Square
    West Brompton
    London
    SW10 9JZ
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X503FJNK. Transaction: MzE0MTM2ODYzN2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MURZHM. Transaction: MzEzODI4Nzk2NGFkaXF6a2N4.

  3. 2 October 2015 Director's details changed for Miss Fiona Margaret Best Sherriff on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3WY6Z. Transaction: MzEzMjE5NDE0OGFkaXF6a2N4.

  4. 3 September 2015 Previous accounting period extended from 31 January 2015 to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA01. Barcode: X4F5E6FO. Transaction: MzEzMDMzMjIwOGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X424CTVN. Transaction: MzExODIzNDcxNWFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Ms Erika Bertin on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X424CP0W. Transaction: MzExODIzMzQyNmFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILPIXL. Transaction: MzEwOTc3NzEzN2FkaXF6a2N4.

  8. 8 August 2014 Termination of appointment of Mark James Sherriff as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3DUAD2J. Transaction: MzEwNTI1MDA4MGFkaXF6a2N4.

  9. 8 August 2014 Termination of appointment of Mark James Sherriff as a secretary on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM02. Barcode: X3DUAD4R. Transaction: MzEwNTI1MDA5MGFkaXF6a2N4.

  10. 8 August 2014 Registered office address changed from Flat 1 8 Redcliffe Square London SW10 9JZ to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUACSO. Transaction: MzEwNTI1MDAzMGFkaXF6a2N4.

  11. 8 August 2014 Appointment of Miss Fiona Margaret Best Sherriff as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: AP01. Barcode: X3DUACHU. Transaction: MzEwNTI0OTkzNGFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X34BB8A9. Transaction: MzA5NjgzMDMyNmFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K06AAW. Transaction: MzA4Nzk2OTM1N2FkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJLPV. Transaction: MzA3MjY0MTk2OGFkaXF6a2N4.

  15. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJKYTE. Transaction: MzA2NjU5NDM1M2FkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X15IADNS. Transaction: MzA1NDczMjY4OWFkaXF6a2N4.

  17. 26 March 2012 Register inspection address has been changed from Flat 3 Redcliffe Square London SW10 9JZ England [View PDF]

    Category: Address. Type: AD02. Barcode: X15I90X7. Transaction: MzA1NDcxNzk0N2FkaXF6a2N4.

  18. 26 March 2012 Appointment of Mr Mark James Sherriff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15I9DZC. Transaction: MzA1NDcyMTQ3MmFkaXF6a2N4.

  19. 26 March 2012 Director's details changed for Mr Mark James Sherriff on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X15I93H6. Transaction: MzA1NDcxODY5N2FkaXF6a2N4.

  20. 26 March 2012 Registered office address changed from Flat 2 8 Redcliffe Square London SW10 9JZ on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15I91AX. Transaction: MzA1NDcxODA1MmFkaXF6a2N4.

  21. 26 March 2012 Termination of appointment of Sarah Smart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I919L. Transaction: MzA1NDcxODA2MmFkaXF6a2N4.

  22. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVIIIYO9. Transaction: MzA0NjE5NzQzMmFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XXPJCS5B. Transaction: MzAzMzI3NTAxOWFkaXF6a2N4.

  24. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X30SIPIH. Transaction: MzAyNzgzNDI2MmFkaXF6a2N4.

  25. 26 November 2010 Appointment of Mr Mark James Sherriff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAQXSPE2. Transaction: MzAyNzY5MDA4OWFkaXF6a2N4.

  26. 31 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XA9B4IQ3. Transaction: MzAxMjYxMjgyN2FkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Erika Bertin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA9B1IQ0. Transaction: MzAxMjU0NjEzOGFkaXF6a2N4.

  28. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA9B3IQ2. Transaction: MzAxMjU0NjE0MGFkaXF6a2N4.

  29. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA9B2IQ1. Transaction: MzAxMjU0NjEzOWFkaXF6a2N4.

  30. 5 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASQ7TG19. Transaction: MzAwNjI3NzIzNmFkaXF6a2N4.

  31. 7 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OSR8T9. Transaction: MjAzMDEzMjE5OWFkaXF6a2N4.

  32. 30 December 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4BO62N. Transaction: MjAyMTY5NjQ3MmFkaXF6a2N4.

  33. 28 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APBQ42MS. Transaction: MjAxMjA0MDQ2M2FkaXF6a2N4.

  34. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MzUyOGFkaXF6a2N4.

  35. 15 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzODEzN2FkaXF6a2N4.

  36. 19 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NDg5NmFkaXF6a2N4.

  37. 16 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTg4NDgyNGFkaXF6a2N4.

  38. 21 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4ODUxM2FkaXF6a2N4.

  39. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU0ODgxMmFkaXF6a2N4.

  40. 23 April 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU5NjczOGFkaXF6a2N4.

  41. 29 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExNDA4NWFkaXF6a2N4.

  42. 13 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3OTQ3MmFkaXF6a2N4.

  43. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk3ODEwMWFkaXF6a2N4.

  44. 25 September 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2NDc4MGFkaXF6a2N4.

  45. 3 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODA4MzM4MmFkaXF6a2N4.

  46. 17 July 2001 Total exemption small company accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc4OTk1MmFkaXF6a2N4.

  47. 17 July 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2MjY0NWFkaXF6a2N4.

  48. 8 September 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0MTUzMWFkaXF6a2N4.

  49. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0NzgzNWFkaXF6a2N4.

  50. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyNDY4M2FkaXF6a2N4.

  51. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyOTk1MmFkaXF6a2N4.

  52. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0ODE1MmFkaXF6a2N4.

  53. 8 March 1999 Registered office changed on 08/03/99 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQyODg2NWFkaXF6a2N4.

  54. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4NTE3OGFkaXF6a2N4.

  55. 8 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4NTU3N2FkaXF6a2N4.

  56. 28 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkwODYwNWFkaXF6a2N4.

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