10 Redcliffe Square Limited

Company Registration Number: 04460148

Company registered in England and Wales

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10 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04460148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £232,485£232,485£0£0£0£0
Current Assets £5,748£5,650£14,161£44,167£5,758£3,888
of which Cash £0£0£13,498£41,332£5,758£0
Total Assets £238,233£238,135£14,161£44,167£5,758£3,888
Current Liabilities £5,748£5,650£237,890£237,509£238,954£238,857
Net Current Assets £0£0£-223,729£-193,342£-233,196£-234,969
Total Net Worth £232,485£232,485£8,756£39,143£711£-2,484

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 August 2015

     

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

  • ALVAREZ RENDUE LES, Ignacio

    Director

    Appointed on 9 July 2008

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: July 1965

    Flat 5
    10 Redcliffe Square
    London
    SW10 9JZ

  • GEROULANOS, Petros

    Director

    Appointed on 7 October 2002

     

    Nationality: Greek

    Occupation: Consultant

    Month of birth: December 1965

    Flat 2 10 Redcliffe Square
    London
    SW10 9JZ

  • LUGO, Hernando Forero

    Director

    Appointed on 18 January 2013

     

    Nationality: Colombian

    Occupation: Banker

    Month of birth: June 1981

    Flat 1
    10 Redcliffe Square
    London
    Greater London
    SW10 9JZ
    England

  • OWEN, Philip John

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1941

    Flat 6 10 Redcliffe Square
    London
    SW10 9JZ

  • WARNER, Alison Jane

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    Flat 4
    10 Redcliffe Square
    London
    SW10 9JZ

  • CORRIE, Lindsay, Dr

    Secretary

    Appointed on 13 June 2002

    Resigned on 23 December 2002

    Flat 3
    10 Redcliffe Square
    London
    SW10 9JZ

  • GEROULANOS, Petros

    Secretary

    Appointed on 7 October 2002

    Resigned on 23 December 2002

    Flat 2 10 Redcliffe Square
    London
    SW10 9JZ

  • OWEN, Philip John

    Secretary

    Appointed on 29 August 2004

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Entrepreneur

    Flat 6 10 Redcliffe Square
    London
    SW10 9JZ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 2002

    Resigned on 12 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAALACK, Amelia Emma

    Director

    Appointed on 9 July 2008

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Pa

    Month of birth: February 1982

    Flat 1
    10 Redcliffe Square
    London
    SW10 9JZ

  • CORRIE, Lindsay, Dr

    Director

    Appointed on 1 August 2007

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: May 1961

    Flat 3
    10 Redcliffe Square
    London
    SW10 9JZ

  • POUND, Nicholas Arthur

    Director

    Appointed on 6 July 2003

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Chef

    Month of birth: April 1960

    Flat 1
    10 Redcliffe Square
    London
    SW10 9JZ

  • WIGGINS, Annie-France

    Director

    Appointed on 13 June 2002

    Resigned on 15 February 2010

    Nationality: French

    Occupation: Unemployed

    Month of birth: January 1947

    Flat 4
    10 Redcliffe Square
    London
    SW10 9JZ

  • ZLOOF, Allon

    Director

    Appointed on 13 June 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    12 Lyndhurst Gardens
    London
    NW3 5NR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591GXXN. Transaction: MzE1MDYxOTM4MWFkaXF6a2N4.

  2. 13 June 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591GXQ8. Transaction: MzE1MDYxOTMyOWFkaXF6a2N4.

  3. 13 June 2016 Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591GWXS. Transaction: MzE1MDYxOTE2MGFkaXF6a2N4.

  4. 16 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575ASEY. Transaction: MzE0ODU3NDkyOGFkaXF6a2N4.

  5. 11 August 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP04. Barcode: X4DK6060. Transaction: MzEyODc3NjYzOGFkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Philip John Owen as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM02. Barcode: X4DK60KY. Transaction: MzEyODc3NjYzMmFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBMTD. Transaction: MzEyNjk3OTc5MGFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Lindsay Corrie as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X4A5R82L. Transaction: MzEyNTY4ODI1NmFkaXF6a2N4.

  9. 5 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48BGHT4. Transaction: MzEyNDI1NDY3OGFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F29D7T. Transaction: MzEwNjI1OTA4NmFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N1WA. Transaction: MzEwMTkzOTk3OWFkaXF6a2N4.

  12. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MZRN. Transaction: MzEwMTkzOTQxMmFkaXF6a2N4.

  13. 9 August 2013 Appointment of Hernando Forero Lugo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAGNEO. Transaction: MzA4MzAyMDIyMWFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOFJM. Transaction: MzA4MjMxMTkyMmFkaXF6a2N4.

  15. 29 July 2013 Termination of appointment of Annie-France Wiggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMOFJE. Transaction: MzA4MjMxMTYyNGFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JBZ97. Transaction: MzA3ODk3NzkwMmFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6CV4. Transaction: MzA1OTcxODg4M2FkaXF6a2N4.

  18. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT5J9M. Transaction: MzA1OTcwOTk2NmFkaXF6a2N4.

  19. 12 March 2012 Termination of appointment of Amelia Baalack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R14BE6HN. Transaction: MzA1Mzk0NDcxNmFkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XD5IDWCI. Transaction: MzA0MTQ1MTE1NWFkaXF6a2N4.

  21. 2 August 2011 Director's details changed for Amelia Emma Gibbs on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XD5ICWCH. Transaction: MzA0MTQzOTg4MWFkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1JULVE5. Transaction: MzAzOTYzNDU4NmFkaXF6a2N4.

  23. 26 July 2010 Appointment of Alison Jane Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0K4TLV7. Transaction: MzAyMDE3MTEzOWFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XZIXDLAJ. Transaction: MzAxODYzNzA1M2FkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZJOCLAA. Transaction: MzAxODYzODA4MmFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Philip John Owen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZIXBLAH. Transaction: MzAxODYzNjc3NGFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Annie-France Wiggins on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZIXCLAI. Transaction: MzAxODYzNjc3NWFkaXF6a2N4.

  28. 30 June 2010 Director's details changed for Amelia Emma Gibbs on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZIXALAG. Transaction: MzAxODYzNjc3MWFkaXF6a2N4.

  29. 30 June 2010 Director's details changed for Lindsay Corrie on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZIX9LAF. Transaction: MzAxODYzNjc2OWFkaXF6a2N4.

  30. 30 June 2010 Director's details changed for Ignacio Alvarez Rendue Les on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZIX8LAE. Transaction: MzAxODYzNjc2OGFkaXF6a2N4.

  31. 29 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XG12YDOF. Transaction: MjA0MjM4NTEyM2FkaXF6a2N4.

  32. 28 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY0PBXP. Transaction: MjAzODAyMTc3NWFkaXF6a2N4.

  33. 7 January 2009 Director appointed ignacio alvarez rendue les [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMSA6B3. Transaction: MjAyMjY4ODExN2FkaXF6a2N4.

  34. 27 November 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B1156T. Transaction: MjAxODg5NDczMWFkaXF6a2N4.

  35. 15 August 2008 Director appointed amelia emma gibbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0ZN2A2. Transaction: MjAxMTE0MDIxMGFkaXF6a2N4.

  36. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH4QP1US. Transaction: MjAwOTkxMDc2MWFkaXF6a2N4.

  37. 24 June 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: X9GS60UE. Transaction: MjAwNzc5ODgzMWFkaXF6a2N4.

  38. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMDYwMWFkaXF6a2N4.

  39. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4ODA5OGFkaXF6a2N4.

  40. 6 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MDE1M2FkaXF6a2N4.

  41. 15 May 2007 Registered office changed on 15/05/07 from: 10 redcliffe square london SW10 9JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEzNDY0MGFkaXF6a2N4.

  42. 15 May 2007 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDEzNDUyMGFkaXF6a2N4.

  43. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNDM2OWFkaXF6a2N4.

  44. 10 April 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTIwNTI4M2FkaXF6a2N4.

  45. 12 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyMTM1OWFkaXF6a2N4.

  46. 24 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk5ODUzN2FkaXF6a2N4.

  47. 29 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTc0MTMzNWFkaXF6a2N4.

  48. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk4MzcyN2FkaXF6a2N4.

  49. 18 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ1ODE1N2FkaXF6a2N4.

  50. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxMDcyMGFkaXF6a2N4.

  51. 18 October 2004 Accounting reference date shortened from 30/06/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTg4OTg5NWFkaXF6a2N4.

  52. 11 October 2004 Registered office changed on 11/10/04 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEyOTU0MmFkaXF6a2N4.

  53. 30 September 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA2NjUxN2FkaXF6a2N4.

  54. 15 September 2004 Registered office changed on 15/09/04 from: 2 10 redcliffe square london SW10 9JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk1NzE0MGFkaXF6a2N4.

  55. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUzNTE3OWFkaXF6a2N4.

  56. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzMDMzMmFkaXF6a2N4.

  57. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyMDM5MWFkaXF6a2N4.

  58. 7 September 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxMDI5MGFkaXF6a2N4.

  59. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUyNjYwM2FkaXF6a2N4.

  60. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwOTI5NWFkaXF6a2N4.

  61. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NzAwOGFkaXF6a2N4.

  62. 20 August 2002 Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA5NDYxM2FkaXF6a2N4.

  63. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ4MDk2M2FkaXF6a2N4.

  64. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyOTk1N2FkaXF6a2N4.

  65. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3NDAxM2FkaXF6a2N4.

  66. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNzU5N2FkaXF6a2N4.

  67. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2MzE5NWFkaXF6a2N4.

  68. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM0MzcxM2FkaXF6a2N4.

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