36 Redcliffe Square Freehold Limited. Head office in London. Check Director.

36 Redcliffe Square Freehold Limited, London

About
Name: 36 Redcliffe Square Freehold Limited
Number: 04451990
Incorporation date: 2002-05-30
End of financial year: 01 April


Address:	Flat 2 36 Redcliffe Square London SW10 9JY
SIC code:	98000 - Residents property management

Company staff

People with significant control

Carie K.

7 July 2017

Nature of control:	25-50% shares

Daniel F.

7 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-01	2013-04-01	2014-04-01	2015-04-01	2016-04-01	2017-04-01	2018-04-01	2019-04-01	2020-04-01
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	4	4	4	4	4	4	4	-	-

36 Redcliffe Square Freehold Limited was dissolved on 2022-01-18. 36 Redcliffe Square Freehold was a private limited company that was located at Flat 2, 36 Redcliffe Square, London, SW10 9JY, ENGLAND. Its full net worth was estimated to be roughly 4 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2002-05-30) was run by 1 director and 1 secretary.
Director Carie K. who was appointed on 30 May 2002.
Moving on to the secretaries, we can name: Carie K. appointed on 30 May 2002.

The company was officially categorised as "residents property management" (98000). The last confirmation statement was filed on 2020-05-30 and last time the statutory accounts were filed was on 01 April 2020. 2016-05-30 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2020/12/31 to Flat 2 36 Redcliffe Square London SW10 9JY filed on: 31st, December 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2020/12/31 to Flat 2 36 Redcliffe Square London SW10 9JY filed on: 31st, December 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/01 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/01 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/01 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/01 filed on: 13th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/01 filed on: 18th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/20 capital
AD01	Change of registered address from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 2016/02/10 to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX filed on: 10th, February 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/01 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/23 capital
AA	Dormant company accounts reported for the period up to 2014/04/01 filed on: 8th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/04/01 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/01 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/06/08 from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom filed on: 8th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/01 filed on: 23rd, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/06/17 from 36 Redcliffe Square London SW10 9JY filed on: 17th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/01 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2008/05/30 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2007/05/30 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/05/30 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/01 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/01 filed on: 5th, September 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/01 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/01 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/01 filed on: 17th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/01 filed on: 17th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/01 filed on: 3rd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/01 filed on: 3rd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/01 filed on: 24th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/01 filed on: 24th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/01 filed on: 27th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/01 filed on: 27th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2002 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2002 \| resolution	Free Download (5 pages)
88(2)R	Alloted 3 shares on 2002/09/09. Value of each share 1 £, total number of shares: 4. filed on: 3rd, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002/09/09. Value of each share 1 £, total number of shares: 4. filed on: 3rd, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 01/04/03 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 01/04/03 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, May 2002 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Camafin Limited
Health & Beauty Clinics Limited
Starcap Investments Ltd
Massappealservice Ltd


Las Cases Investissement Limited
38 Redcliffe Square (sw10) Limited
Hunting Owl Limited

Find other company