19 Redcliffe Square Limited

Company Registration Number: 04449225

Company registered in England and Wales

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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.
19 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04449225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7£0£0£0£7£7£7
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £7£0£0£0£7£7£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £7£0£0£0£7£7£7

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • FENWICK, Sebastian Edmund Stephen

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1953

    Shilstone
    Modbury
    Ivybridge
    Devon
    PL21 0TW
    United Kingdom

  • VON POSCH, Gerda Adelinde, Baroness

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Flat 6
    19 Redcliffe Square
    London
    SW10 9JX
    United Kingdom

  • BUNBURY, Michael William, Sir

    Secretary

    Appointed on 28 May 2002

    Resigned on 13 November 2002

    Naunton Hall
    Rendlesham
    Woodbridge
    Suffolk
    IP12 2RD

  • SCOTTS

    Secretary

    Appointed on 13 November 2002

    Resigned on 2 July 2003

    4a Disraeli Road
    Putney
    London
    SW15 2DS

  • R N HINDE LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 5 January 2015

    Howick
    Pursers Lane
    Peaslake
    Surrey
    GU5 9RE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BUNBURY, Michael William, Sir

    Director

    Appointed on 28 May 2002

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    Naunton Hall
    Rendlesham
    Woodbridge
    Suffolk
    IP12 2RD

  • SMITH, Charlotte Mary Jane

    Director

    Appointed on 13 November 2002

    Resigned on 13 April 2005

    Nationality: New Zealand

    Occupation: Retail

    Month of birth: June 1973

    Flat 14 19 Redcliffe Square
    London
    SW10 9JX

  • WILLIAMSON, Matthew Denoon Faure

    Director

    Appointed on 12 July 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1977

    4a Disraeli Road
    Putney
    London
    SW15 2DS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X5L9ODE3. Transaction: MzE2MzcwMTQ3NmFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58659QJ. Transaction: MzE0OTc0NjA1OWFkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4Y06HAG. Transaction: MzEzOTM4MzkyNWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4958VPC. Transaction: MzEyNDczOTc4MWFkaXF6a2N4.

  5. 20 April 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X45QNM1K. Transaction: MzEyMTQ4OTIwN2FkaXF6a2N4.

  6. 20 February 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A40IPQ23. Transaction: MzExNjkxNDcxMWFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: A3YT2LRF. Transaction: MzExNTQzMzEzNWFkaXF6a2N4.

  8. 13 January 2015 Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0CIKI. Transaction: MzExNTI3Nzc3OGFkaXF6a2N4.

  9. 13 January 2015 Registered office address changed from 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CHRV. Transaction: MzExNTI3NzY3NGFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3B69YUP. Transaction: MzEwMjk5MDk3NWFkaXF6a2N4.

  11. 13 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39KLXW1. Transaction: MzEwMTg3MDE4NmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3APT. Transaction: MzA3OTg2Njc4M2FkaXF6a2N4.

  13. 13 December 2012 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1NCMVZT. Transaction: MzA2OTM1OTg3N2FkaXF6a2N4.

  14. 22 August 2012 Termination of appointment of Matthew Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FS9WGX. Transaction: MzA2MjgxMTUzMGFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5BH5. Transaction: MzA1OTcwNzYxNWFkaXF6a2N4.

  16. 24 February 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A13AVOGR. Transaction: MzA1MzA0NTE5N2FkaXF6a2N4.

  17. 6 October 2011 Appointment of Matthew Denoon Faure Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43BMY0C. Transaction: MzA0NTAyMTU2NWFkaXF6a2N4.

  18. 9 August 2011 Appointment of Baroness Gerda Adelinde Von Posch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0DNWE7. Transaction: MzA0MTg1NTQyOWFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X6U6ZVSP. Transaction: MzA0MDQwNTU1OGFkaXF6a2N4.

  20. 6 April 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AS58ESWH. Transaction: MzAzNTExOTE1MGFkaXF6a2N4.

  21. 29 July 2010 Termination of appointment of Michael Bunbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYWEVLYW. Transaction: MzAyMDQ0NjA0MGFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X9LOIKUB. Transaction: MzAxNzQ5MzQ0MGFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Sebastian Edmund Stephen Fenwick on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9LOHKUA. Transaction: MzAxNzQ5Mjg3NmFkaXF6a2N4.

  24. 14 June 2010 Secretary's details changed for R N Hinde Limited on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: X9LOGKU9. Transaction: MzAxNzQ5Mjg3NWFkaXF6a2N4.

  25. 19 January 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PPMGLGR8. Transaction: MzAwNzM2ODYyM2FkaXF6a2N4.

  26. 30 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH89YA9C. Transaction: MjAzNDA2NzY4MWFkaXF6a2N4.

  27. 7 February 2009 Director's change of particulars michael william bunbury logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A6R6E71Z. Transaction: MjAyNTI4NTIxM2FkaXF6a2N4.

  28. 1 February 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AB3IG6XP. Transaction: MjAyNDY4NjY3MWFkaXF6a2N4.

  29. 1 July 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIGE10K. Transaction: MjAwODEyNTU5MWFkaXF6a2N4.

  30. 14 April 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AZRD9YSC. Transaction: MjAwMzIxODE4NGFkaXF6a2N4.

  31. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM5Mjc4M2FkaXF6a2N4.

  32. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1MzgwMmFkaXF6a2N4.

  33. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1Njc2N2FkaXF6a2N4.

  34. 28 June 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwNzIyMmFkaXF6a2N4.

  35. 19 February 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3ODUyMGFkaXF6a2N4.

  36. 9 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwNzE1NWFkaXF6a2N4.

  37. 4 April 2006 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3MDA3NmFkaXF6a2N4.

  38. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk2NTU5MWFkaXF6a2N4.

  39. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzkwMDYyMmFkaXF6a2N4.

  40. 13 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwNzA0MWFkaXF6a2N4.

  41. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYyNzk1OWFkaXF6a2N4.

  42. 4 January 2005 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQxOTM1N2FkaXF6a2N4.

  43. 23 December 2004 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ2NzcxNmFkaXF6a2N4.

  44. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTM5Mzc2MGFkaXF6a2N4.

  45. 17 June 2004 Return made up to 28/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzNjIwM2FkaXF6a2N4.

  46. 13 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTY5MDY4MWFkaXF6a2N4.

  47. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg0ODcwNmFkaXF6a2N4.

  48. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgzMzEyNWFkaXF6a2N4.

  49. 8 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTk5NzgwMmFkaXF6a2N4.

  50. 28 January 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc4MTg3M2FkaXF6a2N4.

  51. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAwNTYzOGFkaXF6a2N4.

  52. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUwODU1OWFkaXF6a2N4.

  53. 24 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MjE5MmFkaXF6a2N4.

  54. 9 May 2003 Ad 25/02/03--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ0MTE5MWFkaXF6a2N4.

  55. 13 April 2003 Accounting reference date extended from 31/05/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk3MzUwN2FkaXF6a2N4.

  56. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTUyOTY0OWFkaXF6a2N4.

  57. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg2Mzk4OGFkaXF6a2N4.

  58. 11 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTI5MDkyMmFkaXF6a2N4.

  59. 31 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzAzMDg2NmFkaXF6a2N4.

  60. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA4OTUwMmFkaXF6a2N4.

  61. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQxODA3M2FkaXF6a2N4.

  62. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2Mzc3NGFkaXF6a2N4.

  63. 27 November 2002 Registered office changed on 27/11/02 from: c/o brice droogleever & co 1 cadogan gate sloane street london SW1X 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwMzkzMGFkaXF6a2N4.

  64. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3NDc0NWFkaXF6a2N4.

  65. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ3Mzg0NGFkaXF6a2N4.

  66. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxNDcwOWFkaXF6a2N4.

  67. 25 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1NjgxMmFkaXF6a2N4.

  68. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyMjQ5OGFkaXF6a2N4.

  69. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTExOTA4MWFkaXF6a2N4.

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