53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 08/11/248 November 2024 | Confirmation statement made on 2024-08-01 with updates |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2023-08-07 |
| 01/08/241 August 2024 | Appointment of Tlc Real Estate Services Limited as a secretary on 2024-07-07 |
| 15/07/2415 July 2024 | Registered office address changed from 53 Redcliffe Square London SW10 9HG to 8 Hogarth Place London SW5 0QT on 2024-07-15 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Termination of appointment of Charles Edward Dixon Barbor as a director on 2024-01-05 |
| 29/01/2429 January 2024 | Appointment of Mr Julian Maximilian Detter as a director on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-08-01 with updates |
| 03/10/233 October 2023 | Termination of appointment of Kathryn Anne Zally as a director on 2023-08-07 |
| 03/10/233 October 2023 | Appointment of Miss Heloise Kleinwort as a director on 2023-08-07 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/09/1511 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR. CHARLES EDWARD DIXON BARBOR |
| 28/09/1428 September 2014 | DIRECTOR APPOINTED MS. GABRIELLE LOUISE DALE |
| 28/09/1428 September 2014 | DIRECTOR APPOINTED MS. KATHRYN ANNE ZALLY |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENALL |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR NICOLAS DANIEL MILLER DE MEULEMEESTER |
| 01/08/111 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR GONCALO NUNO QUEIROZ NEVES CORREIA |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD GROSMAN |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL GROSMAN / 01/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR THOMAS EDWARD GREENALL |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY DWAYNE LYSAGHT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S PARTICULARS RONALD GROSMAN |
| 20/08/0920 August 2009 | SECRETARY'S PARTICULARS DWAYNE LYSAGHT |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR RONALD MICHAEL GROSMAN |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED BLAISE MELAGRANO |
| 14/05/0814 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/04 |
| 08/08/038 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company