74 REDCLIFFE SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Register inspection address has been changed from C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom to 15 Murray Road London SW19 4PD

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17/03/2417 March 2024 Elect to keep the directors' register information on the public register

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17/03/2417 March 2024 Elect to keep the secretaries register information on the public register

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17/03/2417 March 2024 Confirmation statement made on 2024-03-16 with updates

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26/01/2426 January 2024 Director's details changed for Mr Alvaro Molina De Ena on 2024-01-13

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23/01/2423 January 2024 Appointment of Mr Stefano Nannizzi as a secretary on 2024-01-23

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11/01/2411 January 2024 Termination of appointment of Arthur Leslie Owen as a secretary on 2024-01-10

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11/01/2411 January 2024 Termination of appointment of Arthur Leslie Owen as a director on 2024-01-11

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11/01/2411 January 2024 Appointment of Mr Alvaro Molina De Ena as a director on 2024-01-11

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11/01/2411 January 2024 Register(s) moved to registered office address 74a (Basement Flat) Redcliffe Square London SW10 9BN

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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/04/1610 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO NANNIZZI / 31/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO NANNIZZI / 31/07/2015

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23/03/1523 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 74 REDCLIFFE SQUARE LONDON SW10 9BN UNITED KINGDOM

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARTHUR LESLIE OWEN / 27/02/2014

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27/03/1427 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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24/11/1224 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/05/1214 May 2012 SAIL ADDRESS CHANGED FROM: C/O A L OWEN BROADWAY LEA BROADWAY SHIPHAM WINSCOMBE AVON BS25 1UE UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/03/1225 March 2012 SAIL ADDRESS CREATED

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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