34 Redcliffe Square Limited

Company Registration Number: 04445213

Company registered in England and Wales

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34 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Putney Bridge Road, London.

Registered Address

C/O LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04445213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,948£66,507£65,542£8,071£11,663£6,548
of which Cash £0£0£0£0£0£0
Total Assets £10,948£66,507£65,542£8,071£11,663£6,548
Current Liabilities £10,949£66,508£65,543£8,072£11,664£6,549
Net Current Assets £-1£-1£-1£-1£-1£-1
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • DE PRAT I PONT, Alexandre

    Secretary

    Appointed on 19 October 2009

     

    1858 LIMITED
    64
    Knightsbridge
    London
    SW1X 7JF
    England

  • DE PRAT I PONT, Alexandre

    Director

    Appointed on 19 October 2009

     

    Nationality: Spanish

    Occupation: Director Of European Art Advisory

    Month of birth: December 1973

    1858 LIMITED
    64
    Knightsbridge
    London
    SW1X 7JF
    England

  • POLLITT, Nicholas John

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1962

    Flat 4
    34 Redcliffe Square
    London
    SW10 9JY

  • COMPTON, Alison Jane

    Secretary

    Appointed on 1 February 2005

    Resigned on 19 October 2009

    Flat 1 34 Redcliffe Square
    London
    SW10 9JY

  • MANN, Jilly Nicola

    Secretary

    Appointed on 16 June 2003

    Resigned on 1 February 2005

    Flat 6
    34 Redcliffe Square
    London
    SW10 9JY

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2002

    Resigned on 16 June 2003

    125 Gloucester Road
    London
    SW7 4TE

  • COMPTON, Alison Jane

    Director

    Appointed on 9 June 2006

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1978

    Flat 1 34 Redcliffe Square
    London
    SW10 9JY

  • MANN, Jilly Nicola

    Director

    Appointed on 22 May 2002

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1973

    Flat 6
    34 Redcliffe Square
    London
    SW10 9JY

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A57UTBZF. Transaction: MzE0OTk2NDE0OWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJJTD. Transaction: MzE0OTM3OTUxMWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0V2J. Transaction: MzEyNDI3Nzc0MmFkaXF6a2N4.

  4. 7 May 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A46C6TIP. Transaction: MzEyMjQ1NjM1MGFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX9BD. Transaction: MzEwMDgzOTIxOWFkaXF6a2N4.

  6. 12 March 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A33GPUA8. Transaction: MzA5NjE0MjA3NGFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBOSO. Transaction: MzA3ODk3NTc3MmFkaXF6a2N4.

  8. 29 January 2013 Partial exemption accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A20U6V4P. Transaction: MzA3MTkxNjAxMGFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRY8P. Transaction: MzA1ODY3NzQyMWFkaXF6a2N4.

  10. 22 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A135OASO. Transaction: MzA1Mjg3OTUxN2FkaXF6a2N4.

  11. 13 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A6KXXUVJ. Transaction: MzAzODczMDUxN2FkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XUIPTUTE. Transaction: MzAzODUxNjg0NmFkaXF6a2N4.

  13. 9 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ALDPPKOU. Transaction: MzAxNzI1ODE1MWFkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XCJ5OKBG. Transaction: MzAxNjM3OTQ0MmFkaXF6a2N4.

  15. 21 May 2010 Termination of appointment of Alison Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWEV9K3B. Transaction: MzAxNjAyMDQ1NGFkaXF6a2N4.

  16. 21 May 2010 Appointment of Alexandre De Prat I Pont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWEV8K3A. Transaction: MzAxNjAyMDE1OGFkaXF6a2N4.

  17. 21 May 2010 Appointment of Alexandre De Prat I Pont as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWEV7K39. Transaction: MzAxNjAyMDA0OGFkaXF6a2N4.

  18. 21 May 2010 Termination of appointment of Alison Compton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWEV6K38. Transaction: MzAxNjAyMDAzMmFkaXF6a2N4.

  19. 26 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0I7B0L. Transaction: MjAzNTg1NzQ1NWFkaXF6a2N4.

  20. 20 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AHK7S89R. Transaction: MjAyODYzNjAyNGFkaXF6a2N4.

  21. 18 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A8OZZ1HM. Transaction: MjAwOTI4NTgxOWFkaXF6a2N4.

  22. 8 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3LZ174. Transaction: MjAwODU4MTAzOWFkaXF6a2N4.

  23. 15 August 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2MDE0MWFkaXF6a2N4.

  24. 3 August 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NDQyOGFkaXF6a2N4.

  25. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4NDkyOGFkaXF6a2N4.

  26. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ4NDkyN2FkaXF6a2N4.

  27. 24 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0Mjg0M2FkaXF6a2N4.

  28. 20 January 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU2NzEwMmFkaXF6a2N4.

  29. 11 January 2006 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODg2MjEyOWFkaXF6a2N4.

  30. 18 July 2005 Registered office changed on 18/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI2NDk1OGFkaXF6a2N4.

  31. 18 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMDU3NjQ3OGFkaXF6a2N4.

  32. 22 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzUxNTk3NGFkaXF6a2N4.

  33. 7 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDk1OTE3M2FkaXF6a2N4.

  34. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ2OTQ1NWFkaXF6a2N4.

  35. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEzMzE3OGFkaXF6a2N4.

  36. 25 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjExMTY4NGFkaXF6a2N4.

  37. 23 February 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTg2MTYxMWFkaXF6a2N4.

  38. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0MDkzMGFkaXF6a2N4.

  39. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwMDcxM2FkaXF6a2N4.

  40. 4 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4MTA3OWFkaXF6a2N4.

  41. 23 July 2002 Ad 17/07/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQ1MjkwNWFkaXF6a2N4.

  42. 23 July 2002 Accounting reference date extended from 31/05/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDc0NTgzM2FkaXF6a2N4.

  43. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI3OTA5MGFkaXF6a2N4.

  44. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ3MDY1OWFkaXF6a2N4.

  45. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMxNTUxMGFkaXF6a2N4.

  46. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ4NDkzMWFkaXF6a2N4.

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