42 Redcliffe Square Limited

Company Registration Number: 05403958

Company registered in England and Wales

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42 Redcliffe Square Limited is a Private Company Limited by Guarantee first registered on 24 March 2005. Its current registered address is in London.

Registered Address

GORDON & CO
9 SAVOY STREET
LONDON
ENGLAND
WC2E 7EG

There are 79 companies currently registered at this postcode, including this one.

All companies at WC2E 7EG

Registration Data

Company Number

05403958

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,000£1,000£1,000£0£0£1,000£1,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,000£1,000£1,000£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 14 February 2014

     

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • ALTISSIMO, Renato

    Director

    Appointed on 24 March 2005

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: October 1940

    42 Redcliffe Square
    London
    SW10 9HQ

  • LACAULT, Etienne

    Director

    Appointed on 8 August 2016

     

    Nationality: France

    Occupation: Entrepreneur

    Month of birth: July 1974

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • TOWNSEND, David John

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Ingle Spring
    Stanford Dingley
    Reading
    Berkshire
    RG7 6LX

  • FRIER DRYDEN, Hilary

    Secretary

    Appointed on 24 February 2010

    Resigned on 13 January 2014

    54
    Pembroke Road
    London
    W8 6NX
    United Kingdom

  • HOLMES, John Berwick

    Secretary

    Appointed on 24 March 2005

    Resigned on 12 March 2008

    Wellnap Cottage
    Slindon
    Arundel
    West Sussex
    BN18 0RD

  • CENTRE MANAGEMENT

    Corporate Secretary

    Appointed on 12 March 2008

    Resigned on 24 February 2010

    193-195
    New Kings Road
    London
    SW6 4SS

  • IMM PROPERTIES T/A GORDON & CO

    Corporate Secretary

    Appointed on 13 January 2014

    Resigned on 14 February 2014

    6
    London Street
    London
    W2 1HR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    31 Corsham Street
    London
    N1 6DR

  • DAINTY, Suellen

    Director

    Appointed on 24 March 2005

    Resigned on 13 June 2011

    Nationality: Australian

    Occupation: Journalist

    Month of birth: April 1952

    Bratton Farm House
    Bratton Seymour
    Wincanton
    Somerset
    BA9 8BY

  • HOLMES, Jacqueline Margaret

    Director

    Appointed on 24 March 2005

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Wellnap Cottage
    Slindon
    Arundel
    West Sussex
    BN18 0RD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 March 2005

    Resigned on 14 March 2006

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTXAR. Transaction: MzE1ODMxNjYxM2FkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Etienne Lacault as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5CYXRQZ. Transaction: MzE1NDY2MjU4N2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 24 March 2016 no member list [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X56A1KTC. Transaction: MzE0Nzc0NTk0MWFkaXF6a2N4.

  4. 4 May 2016 Secretary's details changed for Gordon & Company (Property Consultants) Limited on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH04. Barcode: X56A1KPK. Transaction: MzE0Nzc0NTkxMWFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A1KS0. Transaction: MzE0Nzc0NTkwOGFkaXF6a2N4.

  6. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODg4MjI5MGFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzM2OGFkaXF6a2N4.

  8. 4 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4XWPPZD. Transaction: MzEzODg4MjIwN2FkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 24 March 2015 no member list [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46TYCHE. Transaction: MzEyMjY0NTUzMmFkaXF6a2N4.

  10. 8 April 2015 Secretary's details changed for Gordon & Company (Property Consultants) Limited on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH04. Barcode: X44VIT02. Transaction: MzEyMDc5NjI2NWFkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOO7Q3. Transaction: MzExMDUxODg2M2FkaXF6a2N4.

  12. 23 July 2014 Registered office address changed from 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8SG0. Transaction: MzEwNDI3OTQ0N2FkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 24 March 2014 no member list [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37HQK95. Transaction: MzA5OTY3ODk0M2FkaXF6a2N4.

  14. 28 February 2014 Termination of appointment of Imm Properties T/a Gordon & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32M0KUQ. Transaction: MzA5NTQzNTI5OWFkaXF6a2N4.

  15. 20 February 2014 Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: A321K15C. Transaction: MzA5NDg1NTA1OGFkaXF6a2N4.

  16. 19 February 2014 Appointment of Gordon & Company (Property Consultants) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A31Z0ED7. Transaction: MzA5NDc5MDEzM2FkaXF6a2N4.

  17. 21 January 2014 Termination of appointment of Hilary Frier Dryden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZZ9O2Z. Transaction: MzA5MzA0MTAyOWFkaXF6a2N4.

  18. 21 January 2014 Appointment of Imm Properties T/a Gordon & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2ZZ9O37. Transaction: MzA5MzA0MDg2MWFkaXF6a2N4.

  19. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXK2LK. Transaction: MzA4MzU1MzAxM2FkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 24 March 2013 no member list [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3WWP. Transaction: MzA3NTA5NDM5OGFkaXF6a2N4.

  21. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CQ2Y. Transaction: MzA2NDkyNzI0OGFkaXF6a2N4.

  22. 4 April 2012 Annual return made up to 24 March 2012 no member list [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165QP82. Transaction: MzA1NTM4MDg3NGFkaXF6a2N4.

  23. 1 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZRG6VDU. Transaction: MzAzOTc1Nzc5OGFkaXF6a2N4.

  24. 13 June 2011 Annual return made up to 24 March 2011 no member list [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XVZP7UYF. Transaction: MzAzODczMzcwMGFkaXF6a2N4.

  25. 13 June 2011 Termination of appointment of Suellen Dainty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZP6UYE. Transaction: MzAzODczMzQ0MmFkaXF6a2N4.

  26. 13 June 2011 Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVZP5UYD. Transaction: MzAzODczMzQ0MGFkaXF6a2N4.

  27. 13 June 2011 Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVZJVUYX. Transaction: MzAzODczMzA4MGFkaXF6a2N4.

  28. 13 June 2011 Registered office address changed from 193-195 New Kings Road London SW6 4SS U.K. on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVYX1UYG. Transaction: MzAzODczMTI1OGFkaXF6a2N4.

  29. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56UINN7. Transaction: MzAyNDAxNTUyN2FkaXF6a2N4.

  30. 5 May 2010 Annual return made up to 24 March 2010 no member list [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XR83NJQV. Transaction: MzAxNDg4MzM2MWFkaXF6a2N4.

  31. 5 May 2010 Director's details changed for David John Townsend on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XR83MJQU. Transaction: MzAxNDg4MzE0M2FkaXF6a2N4.

  32. 5 May 2010 Director's details changed for Suellen Dainty on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XR83LJQT. Transaction: MzAxNDg4MzE0MmFkaXF6a2N4.

  33. 15 April 2010 Appointment of Ms Hilary Frier Dryden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHQWOJ6D. Transaction: MzAxMzU4NTg1NmFkaXF6a2N4.

  34. 15 April 2010 Termination of appointment of Centre Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHQNUJ6A. Transaction: MzAxMzU4NTI5M2FkaXF6a2N4.

  35. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASROBBLO. Transaction: MjAzNzMwMDcyN2FkaXF6a2N4.

  36. 25 March 2009 Annual return made up to 24/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XXM8F0. Transaction: MjAyODg5NTczMGFkaXF6a2N4.

  37. 24 March 2009 Secretary's change of particulars / centre management / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0XXL8FZ. Transaction: MjAyODg5NTQyOWFkaXF6a2N4.

  38. 26 November 2008 Registered office changed on 26/11/2008 from c/o centre management 54 pembroke road london W8 6NX [View PDF]

    Category: Address. Type: 287. Barcode: X80YA55N. Transaction: MjAxODgyMjMxN2FkaXF6a2N4.

  39. 25 July 2008 Annual return made up to 24/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAHR1PL. Transaction: MjAwOTY3NTgyOWFkaXF6a2N4.

  40. 14 July 2008 Registered office changed on 14/07/2008 from wellnap cottage slindon arundel west sussex BN18 0RD [View PDF]

    Category: Address. Type: 287. Barcode: ABS871B4. Transaction: MjAwODk0NzU0MGFkaXF6a2N4.

  41. 28 March 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: ABR7RYDL. Transaction: MjAwMjIwOTEzOWFkaXF6a2N4.

  42. 14 March 2008 Appointment terminated secretary john holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: AKDKOY0D. Transaction: MjAwMTQ2NTg4NmFkaXF6a2N4.

  43. 14 March 2008 Appointment terminated director jacqueline holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: AKDKPY0E. Transaction: MjAwMTQ2NTM0OGFkaXF6a2N4.

  44. 14 March 2008 Secretary appointed centre management [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDKTY0I. Transaction: MjAwMTQ2NTE5MGFkaXF6a2N4.

  45. 15 January 2008 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ4MDczMGFkaXF6a2N4.

  46. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1ODE4MGFkaXF6a2N4.

  47. 18 April 2007 Annual return made up to 24/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2MDI4NmFkaXF6a2N4.

  48. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNjM5MGFkaXF6a2N4.

  49. 2 May 2006 Annual return made up to 24/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4MzIwMmFkaXF6a2N4.

  50. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxMjA0MGFkaXF6a2N4.

  51. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE2OTk2NmFkaXF6a2N4.

  52. 11 April 2005 Registered office changed on 11/04/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU3NjIyMGFkaXF6a2N4.

  53. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIxNjI1MWFkaXF6a2N4.

  54. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxMDAwMWFkaXF6a2N4.

  55. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI3MDU5OWFkaXF6a2N4.

  56. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMyMzA3OGFkaXF6a2N4.

  57. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIyNjM2N2FkaXF6a2N4.

  58. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyNzAyMmFkaXF6a2N4.

  59. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM4ODEwOWFkaXF6a2N4.

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