60 Redcliffe Square Limited

Company Registration Number: 07916826

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.
60 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 19 January 2012. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

07916826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 2012

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • AITKENHEAD, Alexander James

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1980

    Flat 6
    60 Redcliffe Square
    London
    SW10 9BN
    United Kingdom

  • HALBERTSMA, Tjalling Joost

    Director

    Appointed on 19 January 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1971

    Flat 4
    60 Redcliffe Square
    London
    SW10 9BN
    United Kingdom

  • DUDAS, Sonny Christopher

    Director

    Appointed on 15 November 2012

    Resigned on 9 September 2014

    Nationality: Swedish

    Occupation: None

    Month of birth: February 1980

    Flat 1 60
    Redcliffe Square
    London
    SW10 9BN

  • THOMPSON, Benjamin Rupert

    Director

    Appointed on 19 January 2012

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1984

    Flat 2
    60 Redcliffe Square
    London
    SW10 9BN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFN1N. Transaction: MzE2Njk2NjUwM2FkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HWZMTC. Transaction: MzE1OTk1Nzc1NGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECD1D. Transaction: MzE0MjYzNjY2MmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC1HAA. Transaction: MzEzMzI4NTkzM2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL43K1. Transaction: MzExNTc2NzAxMWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL9ZGY. Transaction: MzEwODYyNzY3MmFkaXF6a2N4.

  7. 29 September 2014 Termination of appointment of Sonny Christopher Dudas as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3HFUCCW. Transaction: MzEwODQxNjEyN2FkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ3JC. Transaction: MzA5MzQ2NzE2MWFkaXF6a2N4.

  9. 15 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISI1GH. Transaction: MzA4NzAxNjM2NGFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2178KUA. Transaction: MzA3MjA2NjkxN2FkaXF6a2N4.

  11. 19 December 2012 Appointment of Mr Sonny Christopher Dudas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NUHZHT. Transaction: MzA2OTY2Nzk2N2FkaXF6a2N4.

  12. 13 December 2012 Appointment of Mr Alexander James Aitkenhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPAM9J. Transaction: MzA2OTM1MTcwN2FkaXF6a2N4.

  13. 13 December 2012 Termination of appointment of Benjamin Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPAL3L. Transaction: MzA2OTM1MTEyNGFkaXF6a2N4.

  14. 8 August 2012 Appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1EI8DEI. Transaction: MzA2MjEyNDM2OGFkaXF6a2N4.

  15. 8 August 2012 Registered office address changed from Flat 4 60 Redcliffe Square London SW10 9BN United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1EI8DEQ. Transaction: MzA2MjEyNDIzMmFkaXF6a2N4.

  16. 19 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10UN1QA. Transaction: MzA1MTAwNDY1NWFkaXF6a2N4.

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