53 Redcliffe Square Management Company Limited

Company Registration Number: 04480280

Company registered in England and Wales

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53 Redcliffe Square Management Company Limited is a Private Company Limited by Shares first registered on 8 July 2002.

Registered Address

53 REDCLIFFE SQUARE
LONDON
SW10 9HG

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 9HG

Registration Data

Company Number

04480280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £17,897£17,897£17,897£17,897£17,897£17,897£17,897
Current Assets £1,755£6,873£4,825£3,364£1,445£2,034£3,675
of which Cash £1,164£6,873£4,393£3,364£1,053£1,593£3,430
Total Assets £19,652£24,770£22,722£21,261£19,342£19,931£21,572
Current Liabilities £1,755£6,873£4,825£3,374£1,455£2,044£3,685
Net Current Assets £0£0£0£-10£-10£-10£-10
Total Net Worth £17,897£17,897£17,897£17,887£17,887£17,887£17,887

Previous Names

No previous names

Company Officers

  • BARBOR, Charles Edward Dixon

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1988

    53 Redcliffe Square
    London
    SW10 9HG

  • DALE, Gabrielle Louise

    Director

    Appointed on 28 September 2014

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1982

    53 Redcliffe Square
    London
    SW10 9HG

  • MILLER DE MEULEMEESTER, Nicolas Daniel

    Director

    Appointed on 10 August 2011

     

    Nationality: Belgian

    Occupation: Show Producer

    Month of birth: October 1950

    53 Redcliffe Square
    London
    SW10 9HG

  • QUEIROZ NEVES CORREIA, Goncalo Nuno

    Director

    Appointed on 15 July 2011

     

    Nationality: Portuguese

    Occupation: Investment Banker

    Month of birth: August 1980

    53 Redcliffe Square
    London
    SW10 9HG

  • ZALLY, Kathryn Anne

    Director

    Appointed on 28 September 2014

     

    Nationality: United States

    Occupation: Self-Employed

    Month of birth: July 1972

    53 Redcliffe Square
    London
    SW10 9HG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LYSAGHT, Dwayne

    Secretary

    Appointed on 8 July 2002

    Resigned on 26 February 2010

    8
    Cromwell Grove
    London
    W6 7RG
    United Kingdom

  • DWYER, Daniel James

    Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GREENALL, Thomas Edward

    Director

    Appointed on 5 July 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1984

    53 Redcliffe Square
    London
    SW10 9HG

  • GROSMAN, Ronald Michael

    Director

    Appointed on 1 July 2008

    Resigned on 3 June 2011

    Nationality: German

    Occupation: Banker

    Month of birth: February 1973

    32
    Platt's Lane
    London
    NW3 7NS
    United Kingdom

  • MELAGRANO, Blaise Dominick

    Director

    Appointed on 8 July 2002

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    Flat 4
    53 Redcliffe Square
    London
    SW10 9HG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEIFH5. Transaction: MzE4MzYwNjEyMWFkaXF6a2N4.

  2. 12 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P3EPN. Transaction: MzE3MzM0Nzc5M2FkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07F07. Transaction: MzE1NjkyMzc3NGFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SGOGZ. Transaction: MzE0NjQxODc4NWFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKTQZ. Transaction: MzEzMDc0Mjg4MWFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDF516. Transaction: MzEyNzkxNDUwNmFkaXF6a2N4.

  7. 29 December 2014 Appointment of Mr. Charles Edward Dixon Barbor as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X3NQGXXM. Transaction: MzExNDM1ODI1NmFkaXF6a2N4.

  8. 28 September 2014 Appointment of Ms. Kathryn Anne Zally as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X3HD9HQZ. Transaction: MzEwODM4NDU4M2FkaXF6a2N4.

  9. 28 September 2014 Appointment of Ms. Gabrielle Louise Dale as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X3HD9HXK. Transaction: MzEwODM4NDU5NWFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOVGB. Transaction: MzEwNzczNzgyOWFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DWVH7C. Transaction: MzEwNTMwMDEzM2FkaXF6a2N4.

  12. 9 June 2014 Termination of appointment of Thomas Greenall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NMKFS. Transaction: MzEwMTYwMjg4OWFkaXF6a2N4.

  13. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPTMZ. Transaction: MzA4NjEyMTA1MGFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MDC8. Transaction: MzA4MTg4NzI0MGFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE998I. Transaction: MzA2NDkyNzMwMGFkaXF6a2N4.

  16. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3ODT5. Transaction: MzA2MDc2MzAwOGFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUHBPXV0. Transaction: MzA0NDM5NzEwM2FkaXF6a2N4.

  18. 11 August 2011 Appointment of Mr Nicolas Daniel Miller De Meulemeester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8O1WKQ. Transaction: MzA0MTkxNDk5N2FkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCPE5WBO. Transaction: MzA0MTM2ODcyNmFkaXF6a2N4.

  20. 19 July 2011 Appointment of Mr Goncalo Nuno Queiroz Neves Correia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X88R9VX5. Transaction: MzA0MDYxOTU0NmFkaXF6a2N4.

  21. 8 June 2011 Termination of appointment of Ronald Grosman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7ZMMUSA. Transaction: MzAzODUzNjE3MGFkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGLFRNTK. Transaction: MzAyNDIzOTE2MGFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XZDMGMOL. Transaction: MzAyMTY2MTk2M2FkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Mr Ronald Michael Grosman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XZDMFMOK. Transaction: MzAyMTY2MTc0NmFkaXF6a2N4.

  25. 27 July 2010 Appointment of Mr Thomas Edward Greenall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP776M1T. Transaction: MzAyMDI3Nzc4MmFkaXF6a2N4.

  26. 8 March 2010 Termination of appointment of Dwayne Lysaght as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PK41NI0J. Transaction: MzAxMDkyMzc2NmFkaXF6a2N4.

  27. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTW3SEJE. Transaction: MzAwMTgxNjMyMmFkaXF6a2N4.

  28. 20 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WGUCK3. Transaction: MjAzOTYwOTg4OGFkaXF6a2N4.

  29. 20 August 2009 Secretary's change of particulars / dwayne lysaght / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WGVCK4. Transaction: MjAzOTYwOTg2OWFkaXF6a2N4.

  30. 20 August 2009 Director's change of particulars / ronald grosman / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WGWCK5. Transaction: MjAzOTYwOTg2N2FkaXF6a2N4.

  31. 4 December 2008 Director appointed mr ronald michael grosman [View PDF]

    Category: Officers. Type: 288a. Barcode: XA00R5DG. Transaction: MjAxOTM2ODU5MWFkaXF6a2N4.

  32. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIK64CR. Transaction: MjAxNjcxMDU1NGFkaXF6a2N4.

  33. 30 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4A61UT. Transaction: MjAwOTkwMTgwNGFkaXF6a2N4.

  34. 30 July 2008 Appointment terminated director blaise melagrano [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4A51US. Transaction: MjAwOTkwMDcwNGFkaXF6a2N4.

  35. 14 May 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AEN7XZO2. Transaction: MjAwNTM5NzM0MGFkaXF6a2N4.

  36. 24 October 2007 Ad 26/09/07--------- £ si 1@1=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE0ODkyNmFkaXF6a2N4.

  37. 5 September 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNTM3M2FkaXF6a2N4.

  38. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5MzE5NmFkaXF6a2N4.

  39. 23 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0NzEyMGFkaXF6a2N4.

  40. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk3ODIyOWFkaXF6a2N4.

  41. 4 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2NjEwNWFkaXF6a2N4.

  42. 21 December 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQzODI4OGFkaXF6a2N4.

  43. 29 November 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg1Nzc3MGFkaXF6a2N4.

  44. 4 November 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3MDY2MGFkaXF6a2N4.

  45. 8 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyOTQzMGFkaXF6a2N4.

  46. 2 September 2002 Registered office changed on 02/09/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg1Nzg5MWFkaXF6a2N4.

  47. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4NTI1OWFkaXF6a2N4.

  48. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE3ODk2NWFkaXF6a2N4.

  49. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3MjEzM2FkaXF6a2N4.

  50. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4MTYzNWFkaXF6a2N4.

  51. 8 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMxNDkzN2FkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:56:04 +0100