5 REDCLIFFE SQUARE LIMITED
Address
5 REDCLIFFE SQUARE LIMITED
Classification:
Legal Information
Company Registration No.:
03609809
Incorporation Date:
5 Aug 1998
(18 Years old)
Financial Year End:
24 Jun
Capital:
£5.00
on 18 Aug 2016
For period ending:
24 Jun 2016
Filed on:
24 Mar 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Aug 2015
Filed on:
30 Aug 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 24 Jun 2015 | 24 Jun 2014 | 24 Jun 2013 | |
|---|---|---|---|
| Cash at bank: | £1,639 | £4,195 | £2,633 |
| Debtors: | £738 | £1,210 | £1,992 |
| Creditors due within one year: | £2,205 | £2,641 | £2,800 |
| Total Assets less Current Liabilities: | £172 | £2,764 | £1,825 |
| Creditors due after one year / Non Current Liabilities: | £49,512 | £49,512 | £49,512 |
| Total Assets less Liabilities: | £39,782 | £39,637 | £39,636 |
| Shareholders Funds / Net Worth: | £39,782 | £39,637 | £39,636 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2013 Accounts |
Recently Filed Documents - 81 available
- Annual Accounts For Year Ended 24 Jun 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 24 Jun 15 - £4.99
- Appointment of director - £4.99
- Change of particulars for corporate secretary - £4.99
Directors and Secretaries
| Admin & Event Solutions Limited | |
| 2 Mar 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Daniel Barnosky | |
| 25 Jan 2011 ⇒ Present ( 6 Years ) | Director |
| Tatjana Pesko | |
| 3 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| Marie-claire Vivian | |
| 5 Aug 1998 ⇒ Present ( 18 Years ) | Director |
Previous Addresses
REDCLIFFE SQ FLAT E
5 REDCLIFFE SQUARE
LONDON
SW10 9LA
ENGLAND
5 REDCLIFFE SQUARE
LONDON
SW10 9LA
ENGLAND
Changed 23 Jul 2015
2ND FLOOR COMPTON HOUSE
29-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
29-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Changed 23 Jul 2015
C/O ADMIN SOLUTIONS LIMITED
2ND FLOOR COMPTON HOUSE CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
2ND FLOOR COMPTON HOUSE CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Changed 3 Sep 2012
C/O PBG RUSSELL HOUSE
140 HIGH STREET
EDGWARE
HA8 7LW
140 HIGH STREET
EDGWARE
HA8 7LW
Changed 17 Jan 2004
C/O MESSRS PEARLMANS ATHENE
HOUSE THE BROADWAY
MILL HILL LONDON
NW7 3TB
HOUSE THE BROADWAY
MILL HILL LONDON
NW7 3TB
Changed 31 May 2002
ATHENE HOUSE
THE BROADWAY
MILL HILL
LONDON NW7 3TB
THE BROADWAY
MILL HILL
LONDON NW7 3TB
Changed 30 Dec 1999
C/O BOYLE & CO (PROPERTY
MANAGEMENT) LIMITED
12 TILTON STREET
LONDON SW6 7LP
MANAGEMENT) LIMITED
12 TILTON STREET
LONDON SW6 7LP
Changed 23 Nov 1999
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 10 Sep 1998
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.5redcliffesquare.co.uk
www.fiveredcliffesquare.co.uk
www.fiveredcliffesquare.com
www.5redcliffesquare.com
www.fiveredcliffesquare.property
www.fiveredcliffesquare.properties
www.5redcliffesquare.properties
Company Annual Accounts
Next annual accounts are due on:
24 Mar 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 24 Jun 2016 | 24 Mar 2017 | 9 |
| 24 Jun 2015 | 24 Mar 2016 | 9 |
| 24 Jun 2014 | 24 Mar 2015 | 9 |
| 24 Jun 2013 | 24 Mar 2014 | 9 |
| 24 Jun 2013 | 24 Jun 2013 | 0 |
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Official Accounts
Latest Annual accounts for year ending 24 Jun 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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