24 Redcliffe Square Limited

Company Registration Number: 05291756

Company registered in England and Wales

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24 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

There are 38 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

05291756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£100£5,232£11,279£5,794£3,967
of which Cash £0£0£0£0£0£0£0£0£4,956£7,551£763£0
Total Assets £100£100£0£0£0£0£0£100£5,232£11,279£5,794£3,967
Current Liabilities £0£0£0£0£0£0£0£0£5,053£3,501£3,830£2,753
Net Current Assets £100£100£0£0£0£0£0£100£179£7,778£1,964£1,214
Total Net Worth £100£100£0£0£0£0£0£100£179£7,778£1,964£1,214

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 September 2012

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • DECAUX, Hortense Marie-Aline

    Director

    Appointed on 28 February 2012

     

    Nationality: French

    Occupation: None

    Month of birth: May 1990

    Flat 5
    24 Redcliffe Square
    London
    SW10 9JY
    England

  • MURPHY, Patricia

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1963

    Flat 2
    24 Redcliffe Square
    London
    SW10 9JY

  • ROBERTS, Hannah

    Secretary

    Appointed on 19 May 2005

    Resigned on 5 September 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 November 2004

    Resigned on 19 May 2005

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • FERRARIO, Filippo

    Director

    Appointed on 10 November 2008

    Resigned on 28 February 2012

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: September 1972

    24
    Redcliffe Square
    London
    SW10 9JY
    Uk

  • MARCHESIN, Gilles

    Director

    Appointed on 19 May 2005

    Resigned on 10 November 2008

    Nationality: French

    Occupation: Banking

    Month of birth: July 1971

    Flat 5
    24 Redcliffe Square
    London
    SW10 9JY

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 19 November 2004

    Resigned on 19 May 2005

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6431RP4. Transaction: MzE3MzI1NTY1MWFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB6K4Y. Transaction: MzE2Njc3MzIxNGFkaXF6a2N4.

  3. 17 January 2017 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road London SW10 9HY on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB6BDU. Transaction: MzE2Njc3MDIxM2FkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0WWB7. Transaction: MzE1MzY5NDQwMWFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEW862. Transaction: MzEzNzg5MTIwNmFkaXF6a2N4.

  6. 17 December 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEW88I. Transaction: MzEzNzgxNzEzMmFkaXF6a2N4.

  7. 17 December 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4MEVRJD. Transaction: MzEzNzgxMzI5NmFkaXF6a2N4.

  8. 7 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KVKY1. Transaction: MzExOTk5ODU1M2FkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT982. Transaction: MzExMjMzMTM1MGFkaXF6a2N4.

  10. 28 November 2014 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X3LMT97U. Transaction: MzExMjMzMTIxOGFkaXF6a2N4.

  11. 24 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDD6A. Transaction: MzEwNDI0ODM0MGFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCE7UX. Transaction: MzA5MDgwNDg0N2FkaXF6a2N4.

  13. 17 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PAS1. Transaction: MzA3NjM4Mjg3NWFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOPTN. Transaction: MzA3MDYzMTM0NGFkaXF6a2N4.

  15. 20 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LULSJ7. Transaction: MzA2NzgxMjA0MmFkaXF6a2N4.

  16. 6 September 2012 Appointment of Hmr as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW3JQJ. Transaction: MzA2MzcwNjM1MmFkaXF6a2N4.

  17. 6 September 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW3IQW. Transaction: MzA2MzcwNjA2NWFkaXF6a2N4.

  18. 6 September 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3ILT. Transaction: MzA2MzcwNjA0NmFkaXF6a2N4.

  19. 6 March 2012 Termination of appointment of Filippo Ferrario as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145T9N5. Transaction: MzA1MzY2MTUyNWFkaXF6a2N4.

  20. 6 March 2012 Appointment of Hortense Marie-Aline Decaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145T9MX. Transaction: MzA1MzY2MTM3NWFkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGEO8ZM8. Transaction: MzA0Nzk0Mzk4NWFkaXF6a2N4.

  22. 24 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1P3WV82. Transaction: MzAzOTM5MzAxMGFkaXF6a2N4.

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

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZX87P85. Transaction: MzAyNzI0NTk1MmFkaXF6a2N4.

  24. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MDANSZ. Transaction: MzAyNDI2NjEyN2FkaXF6a2N4.

  25. 29 September 2010 Secretary's details changed for Ms Hannah Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MDBNS0. Transaction: MzAyNDI2NTIxOWFkaXF6a2N4.

  26. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4C02NP4. Transaction: MzAyNDIzNjg0NWFkaXF6a2N4.

  27. 29 March 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AQ617ILH. Transaction: MzAxMjQxNjg2MGFkaXF6a2N4.

  28. 20 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X47NXF4B. Transaction: MzAwMzMxNDQzOGFkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Patricia Murphy on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X47NWF4A. Transaction: MzAwMzMxNDA2NmFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for Mr Filippo Ferrario on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X47NVF49. Transaction: MzAwMzMxNDA2NWFkaXF6a2N4.

  31. 7 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEU3UENG. Transaction: MzAwMjM4MDM4NGFkaXF6a2N4.

  32. 27 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LCH5Z5WJ. Transaction: MjAyMTQ1MTExNGFkaXF6a2N4.

  33. 21 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X0U50Z. Transaction: MjAxODQ5MDgzMWFkaXF6a2N4.

  34. 21 November 2008 Director appointed mr filippo ferrario [View PDF]

    Category: Officers. Type: 288a. Barcode: X6X0T50Y. Transaction: MjAxODQ5MDQ1NmFkaXF6a2N4.

  35. 21 November 2008 Appointment terminated director gilles marchesin [View PDF]

    Category: Officers. Type: 288b. Barcode: X6X0S50X. Transaction: MjAxODQ5MDMzMWFkaXF6a2N4.

  36. 2 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwMTI3MmFkaXF6a2N4.

  37. 22 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4ODcwNmFkaXF6a2N4.

  38. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4OTk3MWFkaXF6a2N4.

  39. 31 May 2007 Return made up to 19/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyMTQxM2FkaXF6a2N4.

  40. 18 February 2007 Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2NjYyOWFkaXF6a2N4.

  41. 5 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMzQ0OGFkaXF6a2N4.

  42. 9 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5NzAxMWFkaXF6a2N4.

  43. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ3OTk0M2FkaXF6a2N4.

  44. 27 May 2005 Registered office changed on 27/05/05 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE2NzU2OWFkaXF6a2N4.

  45. 27 May 2005 Ad 19/05/05--------- £ si [email protected]=60 £ ic 40/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUyNjkxN2FkaXF6a2N4.

  46. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk0OTEyOGFkaXF6a2N4.

  47. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQzMjQwNGFkaXF6a2N4.

  48. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwODYzMGFkaXF6a2N4.

  49. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM4Nzc2OWFkaXF6a2N4.

  50. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY4MTYzOWFkaXF6a2N4.

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