8 REDCLIFFE SQUARE MANAGEMENT LIMITED

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DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-02 with updates

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04/11/244 November 2024 Appointment of Tlc Real Estate Services Limited as a secretary on 2024-07-01

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04/11/244 November 2024 Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2024-07-01

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22/05/2422 May 2024 Micro company 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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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-03-24

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

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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06/02/226 February 2022 Confirmation statement made on 2022-01-28 with updates

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28/01/2228 January 2022 Register(s) moved to registered office address 8 Hogarth Place London SW5 0QT

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29/10/2129 October 2021 Appointment of Tlc Real Estate Services Limited as a secretary on 2021-03-04

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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09/04/219 April 2021 PSC'S CHANGE OF PARTICULARS / MS ERIKA BERTIN / 28/01/2021

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09/04/219 April 2021 REGISTERED OFFICE CHANGED ON 09/04/2021 FROM C/O ISLINGTON PROPERTIES LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD UNITED KINGDOM

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ERIKA BERTIN / 12/02/2021

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ERIKA BERTIN / 10/02/2021

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CERVONI / 06/02/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8EA

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MS ERIKA BERTIN / 10/08/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKA BERTIN

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 24 March 2016

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13/12/1613 December 2016 DIRECTOR APPOINTED MRS SYLVIA CERVONI

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA SHERRIFF

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 24 March 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET BEST SHERRIFF / 01/10/2015

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03/09/153 September 2015 PREVEXT FROM 31/01/2015 TO 24/03/2015

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ERIKA BERTIN / 06/02/2015

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27/02/1527 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM FLAT 1 8 REDCLIFFE SQUARE LONDON SW10 9JZ

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SHERRIFF

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08/08/148 August 2014 DIRECTOR APPOINTED MISS FIONA MARGARET BEST SHERRIFF

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY MARK SHERRIFF

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24/03/1424 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/03/1226 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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26/03/1226 March 2012 SAIL ADDRESS CHANGED FROM: FLAT 3 REDCLIFFE SQUARE LONDON SW10 9JZ ENGLAND

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FLAT 2 8 REDCLIFFE SQUARE LONDON SW10 9JZ

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26/03/1226 March 2012 SECRETARY APPOINTED MR MARK JAMES SHERRIFF

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY SARAH SMART

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SHERRIFF / 28/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/11/1026 November 2010 DIRECTOR APPOINTED MR MARK JAMES SHERRIFF

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIKA BERTIN / 02/10/2009

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1031 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/03/0429 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/09/0225 September 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00

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17/07/0117 July 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 SECRETARY RESIGNED

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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08/03/998 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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