42 REDCLIFFE SQUARE LIMITED

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DateDescription
25/09/2525 September 2025 NewDirector's details changed for Mr David John Townsend on 2025-09-25

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02/04/252 April 2025 Confirmation statement made on 2025-03-24 with updates

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02/04/252 April 2025 Director's details changed for Mr Oliver Wheeler on 2025-04-02

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02/04/252 April 2025 Director's details changed for Mr Oliver Wheeler on 2025-04-02

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26/03/2526 March 2025 Director's details changed for Mr Etienne Lacault on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Oliver Wheeler on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Oliver Wheeler on 2025-03-25

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19/03/2519 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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07/04/227 April 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNSEND / 30/05/2018

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNSEND / 30/05/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND

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08/08/178 August 2017 APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

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08/08/178 August 2017 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O GORDON & CO 9 SAVOY STREET LONDON WC2E 7EG ENGLAND

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR RENATO ALTISSIMO

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 DIRECTOR APPOINTED MR ETIENNE LACAULT

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O GORDON & CO 22 LONG ACRE LONDON WC2E 9LY

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04/05/164 May 2016 24/03/16 NO MEMBER LIST

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04/05/164 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 17/12/2015

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 24/03/15 NO MEMBER LIST

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08/04/158 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 04/06/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 6 LONDON STREET LONDON W2 1HR

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08/05/148 May 2014 24/03/14 NO MEMBER LIST

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY IMM PROPERTIES T/A GORDON & CO

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 54 PEMBROKE ROAD LONDON W8 6NX UNITED KINGDOM

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19/02/1419 February 2014 CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

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21/01/1421 January 2014 APPOINTMENT TERMINATED, SECRETARY HILARY FRIER DRYDEN

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21/01/1421 January 2014 CORPORATE SECRETARY APPOINTED IMM PROPERTIES T/A GORDON & CO

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 24/03/13 NO MEMBER LIST

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 24/03/12 NO MEMBER LIST

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 54 PEMBROKE ROAD LONDON W8 6NX UNITED KINGDOM

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 193-195 NEW KINGS ROAD LONDON SW6 4SS U.K.

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 54 PEMBROKE ROAD LONDON W8 6NX UNITED KINGDOM

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13/06/1113 June 2011 24/03/11 NO MEMBER LIST

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR SUELLEN DAINTY

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOWNSEND / 24/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUELLEN DAINTY / 24/03/2010

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05/05/105 May 2010 24/03/10 NO MEMBER LIST

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY CENTRE MANAGEMENT

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15/04/1015 April 2010 SECRETARY APPOINTED MS HILARY FRIER DRYDEN

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 ANNUAL RETURN MADE UP TO 24/03/09

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CENTRE MANAGEMENT / 23/03/2009

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O CENTRE MANAGEMENT 54 PEMBROKE ROAD LONDON W8 6NX

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25/07/0825 July 2008 ANNUAL RETURN MADE UP TO 24/03/08

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM WELLNAP COTTAGE SLINDON ARUNDEL WEST SUSSEX BN18 0RD

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 December 2007

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN HOLMES

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE HOLMES

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14/03/0814 March 2008 SECRETARY APPOINTED CENTRE MANAGEMENT

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15/01/0815 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 ANNUAL RETURN MADE UP TO 24/03/07

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/05/062 May 2006 ANNUAL RETURN MADE UP TO 24/03/06

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14/03/0614 March 2006 DIRECTOR RESIGNED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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