44 Redcliffe Square Freehold Company Limited

Company Registration Number: 06001111

Company registered in England and Wales

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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.
44 Redcliffe Square Freehold Company Limited is a Private Company Limited by Guarantee first registered on 16 November 2006. Its current registered address is in London.

Registered Address

ELLA RANDELL-KHAN
20 GAINSBOROUGH ROAD
LONDON
W4 1NJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W4 1NJ

Registration Data

Company Number

06001111

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £19,552£16,500£16,501£16,500£16,500
Current Assets £5,028£7,608£10,476£8,506£5,225
of which Cash £5,018£7,598£8,896£8,466£5,225
Total Assets £24,580£24,108£26,977£25,006£21,725
Current Liabilities £530£3,116£1,681£667£1,053
Net Current Assets £4,498£4,492£8,795£7,839£4,172
Total Net Worth £24,050£20,992£25,296£24,339£20,672

Previous Names

No previous names

Company Officers

  • KHAN, Kameel Ismet Ferraz

    Secretary

    Appointed on 16 November 2006

     

    20 Gainsborough Road
    London
    W4 1NJ

  • BOTTENHEIM, Alexander Charles

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1982

    Flat 3
    44 Redcliffe Square
    London
    SW10 9HQ

  • KERRISON, Nicholas John

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    27 Manchuria Road
    London
    SW11 6AF

  • RENDALL, Margot Alexander

    Director

    Appointed on 16 November 2006

     

    Nationality: Italian

    Occupation: Economist

    Month of birth: June 1956

    Olgiata/Isola 6/ Villa 3b
    Roma
    00123 Lazio
    FOREIGN
    Italy

  • VINCI, Gloria

    Director

    Appointed on 1 June 2010

     

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: November 1945

    202
    2nd Ave Ne
    Calgary Ab
    T2E 0E2
    Canada

  • WATSON, Marcus Timothy Colvin

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: April 1985

    Flat 44a
    Redcliffe Square
    London
    SW10 9HQ

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • KHAN, Kameel Ismet Ferraz

    Director

    Appointed on 16 November 2006

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    20 Gainsborough Road
    London
    W4 1NJ

  • WILLIAMS, Linda Mae

    Director

    Appointed on 16 November 2006

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Tutor

    Month of birth: June 1949

    44a Redcliffe Square
    London
    SW10 9HQ

  • WILSON, Edward John Owen

    Director

    Appointed on 16 November 2006

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1959

    16 The Common
    London
    W5 3TR

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E79B8B. Transaction: MzE1NjUwNjM5OWFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QWM3. Transaction: MzEzOTI0OTkwNGFkaXF6a2N4.

  3. 28 November 2015 Amended total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4KSYYBM. Transaction: MzEzNjA3MTYzOGFkaXF6a2N4.

  4. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJOPN. Transaction: MzEzMDMyMTcxNmFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFU40. Transaction: MzExMzQ2NDcwOWFkaXF6a2N4.

  6. 9 December 2014 Termination of appointment of Kameel Ismet Ferraz Khan as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A3LVSTO6. Transaction: MzExMzAwNTkxNWFkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Kameel Ismet Ferraz Khan as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M2NM33. Transaction: MzExMjkwNTM0NWFkaXF6a2N4.

  8. 19 September 2014 Amended total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A3GGOB4X. Transaction: MzEwNzczOTUyOGFkaXF6a2N4.

  9. 19 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DWQ1ZS. Transaction: MzEwNTY0OTg2MGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: A2O4WH42. Transaction: MzA5MTk5NjQ1M2FkaXF6a2N4.

  11. 31 October 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2K055M3. Transaction: MzA4Nzk2NTMzMmFkaXF6a2N4.

  12. 27 November 2012 Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Document replacement. Type: RP04. Barcode: A1MA31ZV. Transaction: MzA2ODIyNDMwOGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: R1ICT22Y. Transaction: MzA2NTAzMDcwOGFkaXF6a2N4.

  14. 10 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXK356. Transaction: MzA2MjI0OTY1NWFkaXF6a2N4.

  15. 25 May 2012 Registered office address changed from , Flat 7 53 Langton Road, London, SW9 6UG on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O0BVE. Transaction: MzA1ODEwNjIyMGFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XHSU0ZON. Transaction: MzA0ODE1MzAwNGFkaXF6a2N4.

  17. 30 November 2011 Director's details changed for Mr Alexander Charles Bottenheim on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XHSTZZOL. Transaction: MzA0ODE1Mjk4NWFkaXF6a2N4.

  18. 28 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKCHTTMV. Transaction: MzAzNjI2Mzg1M2FkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2OD9PIG. Transaction: MzAyNzgwMDY4NmFkaXF6a2N4.

  20. 26 August 2010 Appointment of Gloria Vinci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJRJFMSW. Transaction: MzAyMjEzMzE0NGFkaXF6a2N4.

  21. 10 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AURHYM95. Transaction: MzAyMTE0MDg2MWFkaXF6a2N4.

  22. 8 June 2010 Appointment of Marcus Timothy Colvin Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALZI4KLL. Transaction: MzAxNzEyNDIxNWFkaXF6a2N4.

  23. 21 April 2010 Registered office address changed from , 44 Redcliffe Square, London, SW10 9HQ on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: ABZLUJBT. Transaction: MzAxMzk1NTU3N2FkaXF6a2N4.

  24. 1 March 2010 Termination of appointment of Edward Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2V4HWM. Transaction: MzAxMDM5MDk0MGFkaXF6a2N4.

  25. 1 March 2010 Termination of appointment of Linda Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2V0HWI. Transaction: MzAxMDM5MDkzNWFkaXF6a2N4.

  26. 16 February 2010 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XGNKPHF5. Transaction: MzAwOTU1NzQ0NWFkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Edward John Owen Wilson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGNKOHF4. Transaction: MzAwOTI4NDAzMWFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Linda Mae Williams on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGNKNHF3. Transaction: MzAwOTI4NDAyN2FkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Nicholas John Kerrison on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGNKKHF0. Transaction: MzAwOTI4NDAxOWFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Margot Alexander Rendall on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGNKMHF2. Transaction: MzAwOTI4NDAyNmFkaXF6a2N4.

  31. 11 February 2010 Director's details changed for Dr Kameel Ismet Ferraz Khan on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGNKLHF1. Transaction: MzAwOTI4NDAyNGFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Alexander Charles Bottenheim on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGNKJHFZ. Transaction: MzAwOTI4NDAxNGFkaXF6a2N4.

  33. 7 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7LZY8QX. Transaction: MjAzMDE0NDg1OGFkaXF6a2N4.

  34. 20 November 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KOX4YA. Transaction: MjAxODM4OTI0MGFkaXF6a2N4.

  35. 27 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APTTD2LL. Transaction: MjAxMTkyNDk2NGFkaXF6a2N4.

  36. 27 August 2008 Director's change of particulars / nicholas kerrison / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APTTE2LM. Transaction: MjAxMTkyNDg4M2FkaXF6a2N4.

  37. 27 March 2008 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIUE3Y34. Transaction: MjAwMjExMzY2N2FkaXF6a2N4.

  38. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzMzEyOWFkaXF6a2N4.

  39. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5OTEzM2FkaXF6a2N4.

  40. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3ODA4NWFkaXF6a2N4.

  41. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwNjU0NmFkaXF6a2N4.

  42. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk5MDE1M2FkaXF6a2N4.

  43. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzODg0MGFkaXF6a2N4.

  44. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEwMTA5OGFkaXF6a2N4.

  45. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0MzE4NWFkaXF6a2N4.

  46. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQyMDY5MGFkaXF6a2N4.

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