10 Red Lion Square Management Limited

Company Registration Number: 04407853

Company registered in England and Wales

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10 Red Lion Square Management Limited is a Private Company Limited by Shares first registered on 2 April 2002. Its current registered address is in London.

Registered Address

610 WESTCLIFFE APARTMENTS
1 SOUTH WHARF ROAD
LONDON
W2 1JB

There are 62 companies currently registered at this postcode, including this one.

All companies at W2 1JB

Registration Data

Company Number

04407853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,502£4,502£4,502£4,502£4,502£4,502
Current Assets £14,307£14,043£13,608£13,059£12,838£12,416
of which Cash £14,307£14,043£13,608£13,059£12,838£12,416
Total Assets £18,809£18,545£18,110£17,561£17,340£16,918
Current Liabilities £863£726£699£685£635£635
Net Current Assets £13,444£13,317£12,909£12,374£12,203£11,781
Total Net Worth £17,946£17,819£17,411£16,876£16,705£16,283

Previous Names

No previous names

Company Officers

  • CORLEY, Paul John

    Secretary

    Appointed on 27 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Apt 16
    10 Red Lion Square
    London
    WC1R 4QG

  • CORLEY, Paul John

    Director

    Appointed on 27 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1950

    Apt 16
    10 Red Lion Square
    London
    WC1R 4QG

  • FOLLOWS, Richard Marcus Adam

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1963

    610 Westcliffe Apartments
    1 South Wharf Road
    London
    W2 1JB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2002

    Resigned on 2 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • SIBSON, Christopher Robert

    Director

    Appointed on 1 April 2004

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    15 Rue St Fiacre
    Luxembourg
    L-1519
    FOREIGN
    Luxembourg

  • TOPLISS, Jane Elizabeth

    Director

    Appointed on 27 April 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1975

    Flat 13
    10 Red Lion Square
    London
    WC1R 4QG

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2002

    Resigned on 2 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM7BS. Transaction: MzE3MjY4Mzg5OGFkaXF6a2N4.

  2. 4 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5A79C9L. Transaction: MzE1MTk0Mzc0OGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X575BF9T. Transaction: MzE0ODU4MTk4MWFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ6763. Transaction: MzEzMzAzMDY0NmFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5DLU. Transaction: MzEyMDg4MTM3NGFkaXF6a2N4.

  6. 11 August 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CRSKSW. Transaction: MzEwNTAzNDE2N2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351JB4J. Transaction: MzA5NzU4NDI1M2FkaXF6a2N4.

  8. 15 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EPU374. Transaction: MzA4MzM0MzE2M2FkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L215F. Transaction: MzA3NTY3NDk2OGFkaXF6a2N4.

  10. 26 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BNG9E8. Transaction: MzA1OTc5Nzg2N2FkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7EWA. Transaction: MzA1NTc0NTE4N2FkaXF6a2N4.

  12. 26 October 2011 Appointment of Mr Richard Marcus Adam Follows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5EUKYPH. Transaction: MzA0NjEzNDY4M2FkaXF6a2N4.

  13. 27 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A79N0XS2. Transaction: MzA0NDUwNTM0NWFkaXF6a2N4.

  14. 13 September 2011 Termination of appointment of Christopher Sibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQN8PXIM. Transaction: MzA0Mzc0ODI1NGFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XAB5HT30. Transaction: MzAzNTI0ODIyMmFkaXF6a2N4.

  16. 15 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1K2QPYA. Transaction: MzAyODg2NDkxN2FkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFMATJ3N. Transaction: MzAxMzMwOTY1OWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Christopher Robert Sibson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFMASJ3M. Transaction: MzAxMzI4NTIzNmFkaXF6a2N4.

  19. 29 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB7GVH0K. Transaction: MzAwODIyNDI3M2FkaXF6a2N4.

  20. 7 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UCE8TM. Transaction: MjAzMDE1NzA1MGFkaXF6a2N4.

  21. 3 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH5D212E. Transaction: MjAwODM2OTAzMWFkaXF6a2N4.

  22. 11 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIMLYS5. Transaction: MjAwMzE0NTYzMmFkaXF6a2N4.

  23. 14 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzMDg1NGFkaXF6a2N4.

  24. 15 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMjIxNWFkaXF6a2N4.

  25. 7 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1ODE1NWFkaXF6a2N4.

  26. 11 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyODI4NGFkaXF6a2N4.

  27. 16 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODI0MDUwNmFkaXF6a2N4.

  28. 19 August 2005 Registered office changed on 19/08/05 from: 6 grays inn square grays inn london WC1R 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcxMzk0MmFkaXF6a2N4.

  29. 16 August 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk4Njk0OGFkaXF6a2N4.

  30. 21 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MDUzMmFkaXF6a2N4.

  31. 13 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyMDY0MmFkaXF6a2N4.

  32. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc5NjY0MmFkaXF6a2N4.

  33. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyOTE2MWFkaXF6a2N4.

  34. 25 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDgyMTEwNmFkaXF6a2N4.

  35. 16 September 2003 Registered office changed on 16/09/03 from: 10 red lion square london WC1R 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI0MjY3MGFkaXF6a2N4.

  36. 13 July 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1NjE4NWFkaXF6a2N4.

  37. 17 June 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MjI2MTEwMWFkaXF6a2N4.

  38. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MzI1MWFkaXF6a2N4.

  39. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU1MjAyM2FkaXF6a2N4.

  40. 18 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwOTg1Mzk0OGFkaXF6a2N4.

  41. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ4MjA2N2FkaXF6a2N4.

  42. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU3MDYyNWFkaXF6a2N4.

  43. 2 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDE0MTQzOGFkaXF6a2N4.

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