11 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-24 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-03-24 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-24 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 06/12/226 December 2022 | Director's details changed for David Fattal on 2022-11-21 |
| 06/12/226 December 2022 | Termination of appointment of Rory Finlay Mor Farquharson as a director on 2022-11-21 |
| 06/12/226 December 2022 | Appointment of Isobel Rose Farquharson as a director on 2022-11-21 |
| 06/12/226 December 2022 | Director's details changed for Melany Charlotte Monfreda on 2022-11-21 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-03-24 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 19/08/2019 August 2020 | 24/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 20/09/1920 September 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DIRECTOR APPOINTED DAVID FATTAL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 07/12/177 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD EKMAN / 16/03/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 24/03/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD FARQUHARSON |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED RORY FINLAY MOR FARQUHARSON |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN GATES |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE CONNELL |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | 24/03/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED HELEN LESLEY GATES |
| 06/01/096 January 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 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 |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 24/03/04 |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: HAMPTONS INTERNATIONAL 77 SOUTH AUDLEY STREET MAYFAIR LONDON W1K 1JG |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 11 REDCLIFFE SQUARE LONDON SW10 9JX |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 30/01/9830 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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