RED SQUARE FREEHOLDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 26/06/2426 June 2024 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 8 Hogarth Place London SW5 0QT on 2024-06-26 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 21/06/2421 June 2024 | Appointment of Tlc Real Estate Service Limited as a secretary on 2024-05-14 |
| 07/05/247 May 2024 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2024-05-06 |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Change of details for Miss Lucia Catalan-Morollon as a person with significant control on 2023-11-20 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of Quadrant Property Management Limited as a secretary on 2023-06-22 |
| 22/06/2322 June 2023 | Registered office address changed from 65 - 67 Wembley Hill Road Wembley HA9 8DP England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2023-06-22 |
| 22/06/2322 June 2023 | Director's details changed for Miss Saskia Josephine Lumley on 2023-06-22 |
| 22/06/2322 June 2023 | Termination of appointment of Frederique Marie Paraskevas as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Appointment of Q1 Professional Services Limited as a secretary on 2023-06-22 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS LUCIA CATALAN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS LUCIA CATALAN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FREDERIQUE MARIE PARASKEVAS |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FREDERIQUE MARIE PARASKEVAS / 07/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA CATALAN / 25/04/2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC TURRETTINI |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLIBBERY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCIS GLIBBERY |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 50 REDCLIFFE SQUARE LONDON SW10 9HQ |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM HENRY GLIBBERY / 01/01/2016 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MISS SASKIA JOSEPHINE LUMLEY |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDELA LUMLEY |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF |
| 05/01/135 January 2013 | SECRETARY APPOINTED FRANCIS WILLIAM HENRY GLIBBERY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM HENRY GLIBBERY / 01/02/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROBERT ALBERT TURRETTINI / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDELA COLOMBA ROMANY YSEULTE LUMLEY / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATALANTA FLEUR WHITE / 01/02/2010 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 50 REDCLIFFE SQUARE LONDON SW10 9HQ |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY FRANCIS GLIBBERY |
| 12/05/0912 May 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/048 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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