36 Redcliffe Square Freehold Limited

Company Registration Number: 04451990

Company registered in England and Wales

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36 Redcliffe Square Freehold Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 222 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

04451990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 April

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£72,391
Current Assets £0£0£0£0£4£4£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£4£4£72,393
Current Liabilities £0£0£0£0£0£0£72,389
Net Current Assets £0£0£0£0£4£4£-72,387
Total Net Worth £0£0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • KARNEZIS FRIGO, Carie Catherine

    Secretary

    Appointed on 30 May 2002

     

    Flat 2 36 Redcliffe Square
    London
    SW10 9JY

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 May 2012

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • KARNEZIS FRIGO, Carie Catherine

    Director

    Appointed on 30 May 2002

     

    Nationality: American

    Occupation: Inv Mgr

    Month of birth: April 1965

    Flat 2 36 Redcliffe Square
    London
    SW10 9JY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 January 2010

    Resigned on 22 July 2010

    Molteno House
    302 Regents Park Road
    London
    N3 2JX
    United Kingdom

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 29 May 2012

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • HAMLING, Jan

    Director

    Appointed on 30 May 2002

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1961

    Flat 5 36 Redcliffe Square
    London
    SW10 9JY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 November 2016 Accounts for a dormant company made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5K122QY. Transaction: MzE2MjIyNzQ1M2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59JTBCI. Transaction: MzE1MTEwODQ3MWFkaXF6a2N4.

  3. 10 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X50GDU3U. Transaction: MzE0MTY1NjE4NGFkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GDTUR. Transaction: MzE0MTY1NjE2OGFkaXF6a2N4.

  5. 18 December 2015 Accounts for a dormant company made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4MHH0JU. Transaction: MzEzNzg4MDgyMGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5PESH. Transaction: MzEyNTY2OTIzNGFkaXF6a2N4.

  7. 8 July 2014 Accounts for a dormant company made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3BOBL20. Transaction: MzEwMzM2MjU4M2FkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJZ9L. Transaction: MzEwMTU0MTQzNGFkaXF6a2N4.

  9. 20 December 2013 Accounts for a dormant company made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2NMXUVF. Transaction: MzA5MTI0MTY5MWFkaXF6a2N4.

  10. 25 July 2013 Termination of appointment of Jan Hamling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCFX34. Transaction: MzA4MjE1ODgxN2FkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBWWR. Transaction: MzA3ODk3NzQ2NmFkaXF6a2N4.

  12. 19 December 2012 Accounts for a dormant company made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1NRWEP4. Transaction: MzA2OTY0NTA2MmFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ61F. Transaction: MzA1ODgyNzExMWFkaXF6a2N4.

  14. 8 June 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ANZ617. Transaction: MzA1ODgyMzkxMmFkaXF6a2N4.

  15. 8 June 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZ60R. Transaction: MzA1ODgyMzkxMGFkaXF6a2N4.

  16. 8 June 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANZ60Z. Transaction: MzA1ODgyMzkxMWFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: A0OKSO8H. Transaction: MzA0OTU5MTIzNWFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X76XTVTO. Transaction: MzA0MDQ3MTUyMWFkaXF6a2N4.

  19. 14 July 2011 Director's details changed for Ms Carie Catherine Karnezis Frigo on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: X76XSVTN. Transaction: MzA0MDQ3MTQ3MGFkaXF6a2N4.

  20. 14 July 2011 Director's details changed for Jan Hamling on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: X76XRVTM. Transaction: MzA0MDQ3MTQ2OWFkaXF6a2N4.

  21. 14 July 2011 Secretary's details changed for Carie Catherine Karnezis Frigo on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH03. Barcode: X76XQVTL. Transaction: MzA0MDQ3MTQ2OGFkaXF6a2N4.

  22. 17 June 2011 Registered office address changed from 36 Redcliffe Square London SW10 9JY on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXU5PV2F. Transaction: MzAzODk5NzQ5OWFkaXF6a2N4.

  23. 22 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN7PYLWV. Transaction: MzAxOTk5NjM4M2FkaXF6a2N4.

  24. 22 July 2010 Termination of appointment of County Estate Management Secetarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN7HPLWE. Transaction: MzAxOTk5NTk1NWFkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XICZGKWM. Transaction: MzAxNzY4NDUyN2FkaXF6a2N4.

  26. 29 April 2010 Total exemption full accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: A787VJJT. Transaction: MzAxNDU3NDQ1MGFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 30 May 2009 with full list of shareholders [View PDF]

    Action Date: 30 May 2009. Category: Annual return. Type: AR01. Barcode: XV350GYE. Transaction: MzAwNzg4MDIxNWFkaXF6a2N4.

  28. 25 January 2010 Annual return made up to 30 May 2008 with full list of shareholders [View PDF]

    Action Date: 30 May 2008. Category: Annual return. Type: AR01. Barcode: XUUBJGYT. Transaction: MzAwNzg1Nzg2MmFkaXF6a2N4.

  29. 25 January 2010 Annual return made up to 30 May 2007 with full list of shareholders [View PDF]

    Action Date: 30 May 2007. Category: Annual return. Type: AR01. Barcode: XURI5GYJ. Transaction: MzAwNzg1MTA5N2FkaXF6a2N4.

  30. 22 January 2010 Appointment of County Estate Management Secetarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA4TCGVR. Transaction: MzAwNzc0NzExNGFkaXF6a2N4.

  31. 6 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjEwNjc5NGFkaXF6a2N4.

  32. 5 May 2009 Total exemption full accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: AWLGR9GN. Transaction: MjAzMjEwNjY5NmFkaXF6a2N4.

  33. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4NjI1NmFkaXF6a2N4.

  34. 5 September 2008 Total exemption full accounts made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: AKK242VH. Transaction: MjAxMjc2Mzg0M2FkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjM0MGFkaXF6a2N4.

  36. 17 November 2006 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyMjAxMWFkaXF6a2N4.

  37. 22 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyNjM5NGFkaXF6a2N4.

  38. 3 February 2006 Total exemption small company accounts made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzA1Mjg2MGFkaXF6a2N4.

  39. 2 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2Nzc4MWFkaXF6a2N4.

  40. 24 August 2004 Total exemption full accounts made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYyNjU4MmFkaXF6a2N4.

  41. 24 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3Mzc3N2FkaXF6a2N4.

  42. 27 February 2004 Total exemption full accounts made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI5ODM2MGFkaXF6a2N4.

  43. 24 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NDE4M2FkaXF6a2N4.

  44. 6 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYxMjU1NGFkaXF6a2N4.

  45. 3 October 2002 Ad 09/09/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM0NjMzNWFkaXF6a2N4.

  46. 28 August 2002 Accounting reference date shortened from 31/05/03 to 01/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njg4ODI0OWFkaXF6a2N4.

  47. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NDU2OGFkaXF6a2N4.

  48. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0NDczNGFkaXF6a2N4.

  49. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc3MjEyMmFkaXF6a2N4.

  50. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc3MzM2N2FkaXF6a2N4.

  51. 7 August 2002 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAzNjEzODkzNGFkaXF6a2N4.

  52. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1NjE4NGFkaXF6a2N4.

  53. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwMDYxNGFkaXF6a2N4.

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