15 Redcliffe Square Co Limited in 6 Roland Gardens LONDON

15 Redcliffe Square Co Limited LONDON

Founded in 1997, 15 Redcliffe Square, classified under reg no. 03429084 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for 27 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1998/01/21 15 Redcliffe Square Co Limited is no longer carrying the name Gainformal Property Management.

The firm has 6 directors, namely Matteo M., Elizabeth S. and Henry R. and others. Of them, Donatella S. has been with the company the longest, being appointed on 31 December 1997 and Matteo M. and Elizabeth S. have been with the company for the least time - from 1 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Redcliffe Square Co Limited Address / Contact

Office Address	6 Roland Gardens
Office Address2	6 Roland Gardens
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429084
Date of Incorporation	Thu, 4th Sep 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (27 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Matteo M.

Position: Director

Appointed: 01 November 2022

Elizabeth S.

Position: Director

Appointed: 01 November 2022

M2 Property Limited

Position: Corporate Secretary

Appointed: 01 June 2020

Henry R.

Position: Director

Appointed: 11 October 2013

David B.

Position: Director

Appointed: 16 September 2013

Theresa M.

Position: Director

Appointed: 01 July 2004

Donatella S.

Position: Director

Appointed: 31 December 1997

Hmr London Limited

Position: Corporate Secretary

Appointed: 25 December 2015

Resigned: 20 April 2020

Hmr London Limited

Position: Corporate Secretary

Appointed: 08 October 2010

Resigned: 25 December 2015

Josephine S.

Position: Director

Appointed: 01 December 2008

Resigned: 01 November 2022

Iraina N.

Position: Director

Appointed: 01 December 2008

Resigned: 08 October 2010

Iraina N.

Position: Secretary

Appointed: 25 November 2008

Resigned: 08 October 2010

Oliver N.

Position: Director

Appointed: 27 January 2006

Resigned: 08 October 2010

Edward L.

Position: Secretary

Appointed: 18 January 2006

Resigned: 25 November 2008

Belinda W.

Position: Director

Appointed: 02 August 2002

Resigned: 31 August 2006

Caroline S.

Position: Director

Appointed: 24 March 1999

Resigned: 25 November 2008

Sidney L.

Position: Secretary

Appointed: 03 November 1998

Resigned: 13 April 2005

Simon W.

Position: Director

Appointed: 23 September 1998

Resigned: 02 August 2002

Minoli M.

Position: Director

Appointed: 25 June 1998

Resigned: 01 November 2022

Andrew S.

Position: Director

Appointed: 18 May 1998

Resigned: 01 December 2008

Simon W.

Position: Secretary

Appointed: 31 December 1997

Resigned: 03 November 1998

Anthony P.

Position: Director

Appointed: 31 December 1997

Resigned: 04 January 1999

Alexandra E.

Position: Director

Appointed: 31 December 1997

Resigned: 01 May 2011

Alexandra W.

Position: Director

Appointed: 31 December 1997

Resigned: 04 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 September 1997

Resigned: 31 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1997

Resigned: 31 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 04 September 1997

Resigned: 31 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is David B. This PSC and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gainformal Property Management	January 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 25th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 25th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 24th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 20th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 5th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 5th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 29th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/04 filed on: 1st, October 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 20th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/09/04 filed on: 11th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/04 filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/09/04 filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 20th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2011/09/04 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 1st, March 2011	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2010/09/04 filed on: 24th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 6th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 6th, August 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 5th, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/15	annual return
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/01	annual return
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 7th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 7th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/30 with complete member list filed on: 30th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/30 with complete member list filed on: 30th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/25 with complete member list filed on: 25th, September 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/25 with complete member list filed on: 25th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 24th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 24th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 2000/09/25	annual return
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, June 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (6 pages)

15 Redcliffe Square Co Limited LONDON

15 Redcliffe Square Co Limited Address / Contact

Company Information / Profile

Company staff

Matteo M.

Elizabeth S.

M2 Property Limited

Henry R.

David B.

Theresa M.

Donatella S.

Hmr London Limited

Hmr London Limited

Josephine S.

Iraina N.

Iraina N.

Oliver N.

Edward L.

Belinda W.

Caroline S.

Sidney L.

Simon W.

Minoli M.

Andrew S.

Simon W.

Anthony P.

Alexandra E.

Alexandra W.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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