74 Redcliffe Square Management Limited

Company Registration Number: 07567077

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.
74 Redcliffe Square Management Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in London.

Registered Address

74A (BASEMENT FLAT)
REDCLIFFE SQUARE
LONDON
SW10 9BN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9BN

Registration Data

Company Number

07567077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£500£100£100
of which Cash £0£0£0£0
Total Assets £100£500£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£500£100£100
Total Net Worth £100£500£100£100

Previous Names

No previous names

Company Officers

  • OWEN, Arthur Leslie

    Secretary

    Appointed on 16 March 2011

     

    74a (Basement Flat)
    Redcliffe Square
    London
    SW10 9BN
    England

  • CARDI, Enzo

    Director

    Appointed on 16 March 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1950

    74
    Redcliffe Square
    London
    SW10 9BN
    United Kingdom

  • CIARROCCA, Giovanni

    Director

    Appointed on 16 March 2011

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: July 1956

    74
    Redcliffe Square
    London
    SW10 9BN
    United Kingdom

  • DIAZ-FLORES RAMOS, Myriam Dolores

    Director

    Appointed on 16 March 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1969

    74
    Redcliffe Square
    London
    SW10 9BN
    United Kingdom

  • NANNIZZI, Stefano

    Director

    Appointed on 16 March 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1972

    15
    Murray Road
    London
    SW19 4PD
    England

  • OWEN, Arthur Leslie

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    74a (Basement Flat)
    Redcliffe Square
    London
    SW10 9BN
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC9NA8. Transaction: MzE2MzgwMzM3OWFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQLCJ. Transaction: MzE0NjA0NjcxMWFkaXF6a2N4.

  3. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNAB5. Transaction: MzEzNzk2MjEwNGFkaXF6a2N4.

  4. 31 July 2015 Director's details changed for Mr. Stefano Nannizzi on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRY4G. Transaction: MzEyODE5OTU2NGFkaXF6a2N4.

  5. 31 July 2015 Director's details changed for Mr. Stefano Nannizzi on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRWNT. Transaction: MzEyODE5OTE5MWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCLU9. Transaction: MzExOTczOTkxMmFkaXF6a2N4.

  7. 7 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37F34YY. Transaction: MzA5OTU4NTc2MmFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA2OQ. Transaction: MzA5NzEzMTAwNWFkaXF6a2N4.

  9. 27 March 2014 Director's details changed for Mr. Arthur Leslie Owen on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X34JA2OA. Transaction: MzA5NzEzMDg1NWFkaXF6a2N4.

  10. 27 March 2014 Registered office address changed from 74 Redcliffe Square London SW10 9BN United Kingdom on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34JA2O2. Transaction: MzA5NzEzMDg1MWFkaXF6a2N4.

  11. 6 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31578CB. Transaction: MzA5NDAzOTMyOGFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFKGW. Transaction: MzA3NDk3MDY3OGFkaXF6a2N4.

  13. 24 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7IDK. Transaction: MzA2ODExMjM4NGFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y47HN. Transaction: MzA1NzQzODY5OWFkaXF6a2N4.

  15. 14 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18Y47HF. Transaction: MzA1NzQzODUwM2FkaXF6a2N4.

  16. 14 May 2012 Register inspection address has been changed from C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y47H7. Transaction: MzA1NzQzODQ3N2FkaXF6a2N4.

  17. 25 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15D87LN. Transaction: MzA1NDY5NzYyN2FkaXF6a2N4.

  18. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1UKASHV. Transaction: MzAzMzkyMzI1NGFkaXF6a2N4.

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