32 Redcliffe Square Limited

Company Registration Number: 04468788

Company registered in England and Wales

Approximate Location Map
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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.
32 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
ENGLAND
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04468788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£100£100£100
Current Assets £100£100£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 30 April 2016

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • ABBI, Guy Rahul

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1967

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • BOOTHMAN, Anne

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Flat 4
    32 Redcliffe Square
    London
    SW10 9JY
    England

  • DUPRE, Xavier Georges Marie

    Director

    Appointed on 28 May 2015

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1963

    Flat 1 35 Coleherne Road
    Coleherne Road
    London
    SW10 9BS
    England

  • HENNESSY, Christopher Anthony, Dr

    Director

    Appointed on 25 June 2014

     

    Nationality: United States

    Occupation: Professor

    Month of birth: February 1970

    Flat 3
    32 Redcliffe Square
    London
    SW10 9JY
    England

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • MATHRANI, Rajesh Lakhmi

    Secretary

    Appointed on 25 June 2002

    Resigned on 25 November 2002

    Flat 5 32 Redcliffe Square
    London
    SW10 9JY

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

    Resigned on 20 July 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 June 2012

    Resigned on 30 April 2016

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2010

    Resigned on 24 June 2012

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2002

    Resigned on 1 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURDGE, Stephen Charles

    Director

    Appointed on 25 June 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Designer

    Month of birth: October 1967

    32 Redcliffe Square
    London
    SW10 9JY

  • FINLAY, John Jocelyn Bell

    Director

    Appointed on 24 November 2010

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1985

    Flat 1
    32 Redcliffe Square
    London
    SW10 9JY
    United Kingdom

  • MATHRANI, Rajesh Lakhmi

    Director

    Appointed on 25 June 2002

    Resigned on 16 June 2010

    Nationality: Us

    Occupation: Banker

    Month of birth: April 1958

    Flat 5 32 Redcliffe Square
    London
    SW10 9JY

  • PIKE, Pamela

    Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • SCHERIAU, Michal Johanna, Dr

    Director

    Appointed on 25 June 2002

    Resigned on 28 May 2014

    Nationality: Austrian

    Occupation: Art Historian

    Month of birth: June 1961

    Scheibengasse 27
    Vienna
    1190
    FOREIGN
    Austria

  • SIDDALL, Susan Ann

    Director

    Appointed on 25 June 2002

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1969

    Flat 2 32 Redcliffe Square
    London
    SW10 9JY

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

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Latest Filings

  1. 17 October 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5HK4GLK. Transaction: MzE1OTcxOTA2OWFkaXF6a2N4.

  2. 17 October 2016 Registered office address changed from 32 Redcliffe Square London SW10 9JY England to The Studio 16 Cavaye Place London SW10 9PT on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HK1VXV. Transaction: MzE1OTY4OTMzNmFkaXF6a2N4.

  3. 14 October 2016 Appointment of Principia Estate & Asset Management Ltd as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP04. Barcode: X5HK1WBL. Transaction: MzE1OTY4OTQ4M2FkaXF6a2N4.

  4. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzc3Nzg1MmFkaXF6a2N4.

  5. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNDY2MGFkaXF6a2N4.

  6. 29 June 2016 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 32 Redcliffe Square London SW10 9JY on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4WSZ6. Transaction: MzE1MTkwNjkyOGFkaXF6a2N4.

  7. 29 June 2016 Termination of appointment of Firstport Secretarial Limited as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X5A4WSS9. Transaction: MzE1MTkwNjc2OWFkaXF6a2N4.

  8. 18 January 2016 Registered office address changed from C/O Pembertons Property Management 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 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUQ436. Transaction: MzEzOTkwMTczMGFkaXF6a2N4.

  9. 18 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YUP54A. Transaction: MzEzOTg5NjIxMWFkaXF6a2N4.

  10. 18 January 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: X4YUP0XT. Transaction: MzEzOTg5NTc0MGFkaXF6a2N4.

  11. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q7MZ. Transaction: MzEyNzUzODQ5NGFkaXF6a2N4.

  12. 22 July 2015 Appointment of Mrs Anne Boothman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C6PLEH. Transaction: MzEyNzUzMTg0OWFkaXF6a2N4.

  13. 28 May 2015 Appointment of Mr Xavier Georges Marie Dupre as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48CNYQ9. Transaction: MzEyNDA4NTM4N2FkaXF6a2N4.

  14. 23 April 2015 Termination of appointment of John Jocelyn Bell Finlay as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X45YM2W0. Transaction: MzEyMTc4ODUwN2FkaXF6a2N4.

  15. 8 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BOBZLF. Transaction: MzEwMzM2ODg2MmFkaXF6a2N4.

  16. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67P8O. Transaction: MzEwMjk2OTUxNWFkaXF6a2N4.

  17. 25 June 2014 Appointment of Dr Christopher Anthony Hennessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT27EB. Transaction: MzEwMjU5MzQ3NmFkaXF6a2N4.

  18. 10 June 2014 Termination of appointment of Susan Siddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q6NLF. Transaction: MzEwMTY0NjYyNGFkaXF6a2N4.

  19. 28 May 2014 Termination of appointment of Michal Scheriau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UYRDE. Transaction: MzEwMDg1MzU3NGFkaXF6a2N4.

  20. 7 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X317RUAY. Transaction: MzA5NDA5NzczN2FkaXF6a2N4.

  21. 7 October 2013 Registered office address changed from C/O Peverel Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIMC80. Transaction: MzA4NjQ3NDk1MGFkaXF6a2N4.

  22. 10 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8VTM. Transaction: MzA4MTMxNjI0NGFkaXF6a2N4.

  23. 22 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OU4Y3. Transaction: MzA3MzMzNjI1MWFkaXF6a2N4.

  24. 21 August 2012 Termination of appointment of Rajesh Mathrani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQYXMR. Transaction: MzA2MjczNTI5MmFkaXF6a2N4.

  25. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSZ2W. Transaction: MzA1OTgxNjU0N2FkaXF6a2N4.

  26. 26 June 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BVSZ2O. Transaction: MzA1OTgxMzE1MGFkaXF6a2N4.

  27. 26 June 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVSZ28. Transaction: MzA1OTgxMzE0NmFkaXF6a2N4.

  28. 26 June 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVSZ2G. Transaction: MzA1OTgxMzE0OGFkaXF6a2N4.

  29. 1 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11IJ141. Transaction: MzA1MTczMjE1MWFkaXF6a2N4.

  30. 30 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1YFAVEU. Transaction: MzAzOTY3NTUwNmFkaXF6a2N4.

  31. 29 June 2011 Director's details changed for Susan Ann Siddall on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X1YF9VET. Transaction: MzAzOTY3NTQ0NGFkaXF6a2N4.

  32. 29 June 2011 Director's details changed for Dr Michal Johanna Scheriau on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X1YF8VES. Transaction: MzAzOTY3NTQ0MmFkaXF6a2N4.

  33. 29 June 2011 Director's details changed for Rajesh Lakhmi Mathrani on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X1YF7VER. Transaction: MzAzOTY3NTQ0MWFkaXF6a2N4.

  34. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXTX0V2H. Transaction: MzAzODk5NjU5MWFkaXF6a2N4.

  35. 20 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALB9PQWQ. Transaction: MzAzMDc2NzYwN2FkaXF6a2N4.

  36. 24 November 2010 Appointment of Mr John Jocelyn Bell Finlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1WPDJ. Transaction: MzAyNzU0MjYzMWFkaXF6a2N4.

  37. 23 November 2010 Appointment of Mr Guy Rahul Abbi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X116PPCV. Transaction: MzAyNzQyMzU0MmFkaXF6a2N4.

  38. 21 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XM48VLU5. Transaction: MzAxOTgyOTUyMWFkaXF6a2N4.

  39. 20 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM41DLUG. Transaction: MzAxOTgyOTIzNGFkaXF6a2N4.

  40. 14 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XYLJ7LOF. Transaction: MzAxOTUyMTQxOWFkaXF6a2N4.

  41. 12 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO0QLGF4. Transaction: MzAwNjkwMTE3MmFkaXF6a2N4.

  42. 6 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQU0B8Q. Transaction: MjAzNjQyOTg2OWFkaXF6a2N4.

  43. 3 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZOENB6F. Transaction: MjAzNjQxODIxMmFkaXF6a2N4.

  44. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXD1723X. Transaction: MjAxMDcwODc5M2FkaXF6a2N4.

  45. 4 August 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1AX1WK. Transaction: MjAxMDE1ODU2OWFkaXF6a2N4.

  46. 24 July 2008 Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4R1OI. Transaction: MjAwOTYzMjM2NGFkaXF6a2N4.

  47. 22 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1Nzk0NGFkaXF6a2N4.

  48. 26 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MTcwNWFkaXF6a2N4.

  49. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU4Nzg0MGFkaXF6a2N4.

  50. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3NzU5OGFkaXF6a2N4.

  51. 25 January 2007 Registered office changed on 25/01/07 from: 32 redcliffe square london SW10 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM2NjcxM2FkaXF6a2N4.

  52. 4 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1MjY2OGFkaXF6a2N4.

  53. 31 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2NDY5OGFkaXF6a2N4.

  54. 29 September 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMzNjEwN2FkaXF6a2N4.

  55. 10 August 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTA0MDg1MGFkaXF6a2N4.

  56. 10 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgwMzQwOGFkaXF6a2N4.

  57. 10 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDkwMjE4NGFkaXF6a2N4.

  58. 26 July 2005 Ad 18/07/05--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg4MDI5MmFkaXF6a2N4.

  59. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1NDIzOWFkaXF6a2N4.

  60. 22 November 2004 Ad 15/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM0OTc1OWFkaXF6a2N4.

  61. 29 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM1NDAzM2FkaXF6a2N4.

  62. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxNTQxNmFkaXF6a2N4.

  63. 21 July 2004 Ad 15/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgwNDQyN2FkaXF6a2N4.

  64. 17 December 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTI5MDY5NWFkaXF6a2N4.

  65. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEwMzY1OGFkaXF6a2N4.

  66. 4 July 2002 Registered office changed on 04/07/02 from: 32 redcliffe square london SW10 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwNDA3NGFkaXF6a2N4.

  67. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ5Njg2OWFkaXF6a2N4.

  68. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3NTY1NGFkaXF6a2N4.

  69. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgxMDE1NmFkaXF6a2N4.

  70. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0MDU2MGFkaXF6a2N4.

  71. 4 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE3MzExOWFkaXF6a2N4.

  72. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkyOTQ4OWFkaXF6a2N4.

  73. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcxMzgxM2FkaXF6a2N4.

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