14 Redcliffe Square Management Company Limited

Company Registration Number: 03732864

Company registered in England and Wales

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14 Redcliffe Square Management Company Limited is a Private Company Limited by Shares first registered on 15 March 1999.

Registered Address

FLAT 1 14 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

03732864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • HOWARD, Jennifer

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: None

    Month of birth: August 1938

    Flat 7 14 Redcliffe Square
    London
    SW10 9JZ

  • PINATEL, Arnaud Jacques Michel

    Director

    Appointed on 26 December 2012

     

    Nationality: French

    Occupation: None

    Month of birth: July 1965

    Flat 1 No 14
    Redcliffe Square
    London
    SW10 9JZ
    England

  • SESSA, Ivano

    Director

    Appointed on 23 January 2013

     

    Nationality: Italian

    Occupation: Private Equity Professional

    Month of birth: August 1977

    11d
    Kensington Court
    London
    W8 5DN
    United Kingdom

  • O'CONNELL, Audrey Nicole

    Secretary

    Appointed on 15 March 1999

    Resigned on 1 November 2012

    Flat 1
    14 Redcliife Square
    London
    London
    SW10 9JZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1999

    Resigned on 15 March 1999

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Fredrik Ninian John

    Director

    Appointed on 4 November 2008

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Investor

    Month of birth: April 1970

    14 - 3
    Redcliffe Square
    London
    SW10 9JE

  • GOODWIN, Tertia Elizabeth

    Director

    Appointed on 15 March 1999

    Resigned on 13 March 2007

    Nationality: American

    Occupation: Designer

    Month of birth: December 1955

    Flat 4
    14 Redcliffe Square
    London
    SW10 9JZ

  • JANSZEN, Gerardus Johannes Leonardus

    Director

    Appointed on 15 March 1999

    Resigned on 20 September 2011

    Nationality: Dutch

    Occupation: None

    Month of birth: June 1933

    Flat 2 14 Redcliffe Square
    London
    SW10 9JZ

  • O'CONNELL, Audrey Nicole

    Director

    Appointed on 15 March 1999

    Resigned on 1 November 2012

    Nationality: U S

    Occupation: Museum Exhibitions Manager

    Month of birth: August 1947

    Flat 1
    14 Redcliife Square
    London
    London
    SW10 9JZ
    United Kingdom

  • O'CONNELL, John Joseph

    Director

    Appointed on 15 March 1999

    Resigned on 1 November 2012

    Nationality: U S

    Occupation: Administrator

    Month of birth: November 1946

    Flat 1
    14 Redcliife Square
    London
    London
    SW10 9JZ
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NX07V. Transaction: MzE3Mzg0MTM1NWFkaXF6a2N4.

  2. 12 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX0FIZ. Transaction: MzE2Mzg5Njc1MmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54WATDE. Transaction: MzE0NjM2Mzk1NGFkaXF6a2N4.

  4. 14 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J5ZQD7. Transaction: MzEzNDY2NjczNmFkaXF6a2N4.

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

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X47HF78H. Transaction: MzEyMzIyMDc1NGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MITS. Transaction: MzExNDIxNDg1NmFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVP54. Transaction: MzA5NzQ4MDYzM2FkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFYSI. Transaction: MzA5MTQyMTc5N2FkaXF6a2N4.

  9. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQyMTU4NGFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X260L1GY. Transaction: MzA3NjAyMjQyNGFkaXF6a2N4.

  11. 11 April 2013 Termination of appointment of John O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260L07C. Transaction: MzA3NjAyMjAyN2FkaXF6a2N4.

  12. 10 April 2013 Termination of appointment of Audrey O'connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260L0GH. Transaction: MzA3NjAyMjE0NmFkaXF6a2N4.

  13. 10 April 2013 Termination of appointment of Audrey O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260L003. Transaction: MzA3NjAyMjAxNWFkaXF6a2N4.

  14. 29 January 2013 Appointment of Mr Ivano Sessa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U4TMW. Transaction: MzA3MTg3ODcwMGFkaXF6a2N4.

  15. 22 January 2013 Appointment of Arnaud Jacques Michel Pinatel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20EQ2V5. Transaction: MzA3MTU0NzI1OGFkaXF6a2N4.

  16. 24 December 2012 Termination of appointment of Fredrik Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O3O9EO. Transaction: MzA2OTk3MTUyMmFkaXF6a2N4.

  17. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4EH4. Transaction: MzA2ODkxNTA4NWFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16899GY. Transaction: MzA1NTQxMzc2MGFkaXF6a2N4.

  19. 19 December 2011 Termination of appointment of Gerardus Janszen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADWAHZY7. Transaction: MzA0OTE4NzAxOWFkaXF6a2N4.

  20. 23 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADBHHUA0. Transaction: MzAzNzU1NzMxM2FkaXF6a2N4.

  21. 11 May 2011 Statement of capital following an allotment of shares on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Capital. Type: SH01. Barcode: AH2JYTX0. Transaction: MzAzNzAwMzQzOWFkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XC8A8T91. Transaction: MzAzNTU1ODQyMGFkaXF6a2N4.

  23. 25 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5CFZNNF. Transaction: MzAyNDAwNzkxM2FkaXF6a2N4.

  24. 16 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XI010J65. Transaction: MzAxMzYwOTI0NWFkaXF6a2N4.

  25. 25 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2OJOB0I. Transaction: MjAzNTg1OTg3MWFkaXF6a2N4.

  26. 1 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZOM8N3. Transaction: MjAyOTY1NDc1NGFkaXF6a2N4.

  27. 23 March 2009 Director's change of particulars / fredrik adams / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0BQV8EF. Transaction: MjAyODc1MDgzNWFkaXF6a2N4.

  28. 17 March 2009 Director and secretary's change of particulars / audrey o'connell / 16/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYR9788I. Transaction: MjAyODMxMjU1OWFkaXF6a2N4.

  29. 17 March 2009 Director's change of particulars / john o'connell / 16/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYRAL88X. Transaction: MjAyODMxMjc4NWFkaXF6a2N4.

  30. 23 January 2009 Director appointed fredrik ninian john adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AGY0L6Q5. Transaction: MjAyNDA4NzgyN2FkaXF6a2N4.

  31. 10 September 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHDO308. Transaction: MjAxMzEwMTAzMGFkaXF6a2N4.

  32. 4 September 2008 Appointment terminated director tertia goodwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XPBQ52UO. Transaction: MjAxMjY5ODI2MGFkaXF6a2N4.

  33. 9 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAVB0CZ. Transaction: MjAwNjg2MjMwOWFkaXF6a2N4.

  34. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MDk2NWFkaXF6a2N4.

  35. 15 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyMjI3OGFkaXF6a2N4.

  36. 4 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0ODYzNmFkaXF6a2N4.

  37. 19 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5NzQwNmFkaXF6a2N4.

  38. 22 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTMwMjcyMGFkaXF6a2N4.

  39. 1 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzMjk5OGFkaXF6a2N4.

  40. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjEwMTM4MmFkaXF6a2N4.

  41. 16 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2MjY4NGFkaXF6a2N4.

  42. 20 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY0MDUwMGFkaXF6a2N4.

  43. 2 July 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4MTU0NWFkaXF6a2N4.

  44. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIwOTQwN2FkaXF6a2N4.

  45. 6 June 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzM1MDM2N2FkaXF6a2N4.

  46. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUxNjQ4NmFkaXF6a2N4.

  47. 26 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4MDQ1NGFkaXF6a2N4.

  48. 27 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNTQzMGFkaXF6a2N4.

  49. 18 January 2001 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDMzMDY4NGFkaXF6a2N4.

  50. 3 May 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzNjEzN2FkaXF6a2N4.

  51. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM2ODI5NWFkaXF6a2N4.

  52. 15 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA4NTc4NGFkaXF6a2N4.

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