2 REDCLIFFE SQUARE LIMITED

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DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-24

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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23/01/2523 January 2025 Director's details changed for Mr Lorenzo Simone Modiano on 2025-01-20

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22/01/2522 January 2025 Confirmation statement made on 2025-01-14 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-03-24

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24/04/2424 April 2024 Total exemption full accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-01-14 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-14 with no updates

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-24

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01/07/201 July 2020 24/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO MODIANO / 20/04/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO MODIANO / 20/04/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SIMON MODIANO / 19/04/2020

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26/02/2026 February 2020 APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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12/08/1912 August 2019 24/03/19 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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25/09/1825 September 2018 24/03/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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05/12/175 December 2017 24/03/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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07/12/167 December 2016 24/03/16 TOTAL EXEMPTION FULL

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28/01/1628 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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10/12/1510 December 2015 24/03/15 TOTAL EXEMPTION FULL

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16/01/1516 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/11/147 November 2014 24/03/14 TOTAL EXEMPTION FULL

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07/11/147 November 2014 DIRECTOR APPOINTED MR LAURENCE SIMON MODIANO

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27/01/1427 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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04/12/134 December 2013 24/03/13 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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02/10/122 October 2012 24/03/12 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / YANIS BOUDJOUHER / 28/12/2011

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19/12/1119 December 2011 24/03/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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01/11/101 November 2010 24/03/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 24/03/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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14/01/0914 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 24/03/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008

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11/07/0811 July 2008 DIRECTOR APPOINTED YANIS BOUDJOUHER

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR AUDREY CHILDE FREEMAN

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 LOCATION OF REGISTER OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03

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26/01/0426 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02

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17/01/0217 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 24/03/00

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28/01/0028 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 24/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 24/03/99

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17/02/9817 February 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/02/9817 February 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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