10 Redcliffe Square Limited in CROYDON

10 Redcliffe Square Limited CROYDON

10 Redcliffe Square started in year 2002 as Private Limited Company with registration number 04460148. The 10 Redcliffe Square company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 5 directors, namely Hernando L., Alison W. and Ignacio A. and others. Of them, Petros G. has been with the company the longest, being appointed on 7 October 2002 and Hernando L. has been with the company for the least time - from 18 January 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

10 Redcliffe Square Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460148
Date of Incorporation	Thu, 13th Jun 2002
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Jun 2021 (55 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated	Sat, 30th May 2020

Company staff

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 August 2015

Hernando L.

Position: Director

Appointed: 18 January 2013

Alison W.

Position: Director

Appointed: 15 February 2010

Ignacio A.

Position: Director

Appointed: 09 July 2008

Philip O.

Position: Director

Appointed: 01 January 2007

Petros G.

Position: Director

Appointed: 07 October 2002

Amelia B.

Position: Director

Appointed: 09 July 2008

Resigned: 18 January 2012

Lindsay C.

Position: Director

Appointed: 01 August 2007

Resigned: 06 May 2015

Philip O.

Position: Secretary

Appointed: 29 August 2004

Resigned: 11 August 2015

Nicholas P.

Position: Director

Appointed: 06 July 2003

Resigned: 24 October 2007

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2002

Resigned: 12 July 2004

Petros G.

Position: Secretary

Appointed: 07 October 2002

Resigned: 23 December 2002

Lindsay C.

Position: Secretary

Appointed: 13 June 2002

Resigned: 23 December 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Annie-France W.

Position: Director

Appointed: 13 June 2002

Resigned: 15 February 2010

Allon Z.

Position: Director

Appointed: 13 June 2002

Resigned: 01 April 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	-711	39 143	8 756	232 485	232 485	232 485	232 485

Balance Sheet
Debtors		2 835	663				6	6	6
Other Debtors							6	6	6
Cash Bank In Hand	5 758	41 332	13 498
Current Assets	5 758	44 167	14 161	5 650	5 748	5 515	6 287
Net Assets Liabilities Including Pension Asset Liability	-711	39 143	8 756	232 485	232 485	232 485	232 485
Tangible Fixed Assets	232 485	232 485	232 485

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	-2 717	34 137	2 540
Shareholder Funds	-711	39 143	8 756	232 485	232 485	232 485	232 485

Other
Investment Property							232 485	232 485	232 485
Investment Property Fair Value Model							232 485	232 485
Net Current Assets Liabilities	-233 196	-193 342	-223 729				6	6	6
Total Assets Less Current Liabilities	-711	39 143	8 756	232 485	232 485	232 485	232 485	232 491	232 491
Creditors Due Within One Year	238 954	237 509	237 890	5 650	5 748	5 515	6 287
Fixed Assets	232 485	232 485	232 485	232 485	232 485	232 485	232 485
Other Aggregate Reserves	2 000	5 000	6 210
Tangible Fixed Assets Cost Or Valuation	232 485	232 485	232 485

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 18th, May 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 18th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, December 2017	resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (9 pages)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on June 13, 2016 filed on: 13th, June 2016	address	Free Download (1 page)
AD01	Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on June 13, 2016 filed on: 13th, June 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2015 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB on August 28, 2014 filed on: 28th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (10 pages)
SH01	Capital declared on June 16, 2014: 6.00 GBP	capital
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (7 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, June 2008	accounts	Free Download (3 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 10 redcliffe square london SW10 9JZ filed on: 15th, May 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 10 redcliffe square london SW10 9JZ filed on: 15th, May 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 10th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 10th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, August 2005	accounts	Free Download (1 page)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (4 pages)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
287	Registered office changed on 11/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 11th, October 2004	address	Free Download (1 page)
287	Registered office changed on 11/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 11th, October 2004	address	Free Download (1 page)
363a	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (7 pages)
363a	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 15/09/04 from: 2 10 redcliffe square london SW10 9JZ filed on: 15th, September 2004	address	Free Download (1 page)
287	Registered office changed on 15/09/04 from: 2 10 redcliffe square london SW10 9JZ filed on: 15th, September 2004	address	Free Download (1 page)
363s	Annual return made up to September 7, 2003 filed on: 7th, September 2003	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 07/09/03	annual return
363s	Annual return made up to September 7, 2003 filed on: 7th, September 2003	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 07/09/03	annual return
287	Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ filed on: 20th, August 2002	address	Free Download (1 page)
287	Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ filed on: 20th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (16 pages)

10 Redcliffe Square Limited CROYDON

10 Redcliffe Square Limited Address / Contact

Company Information / Profile

Company staff

Hml Company Secretarial Services Limited

Hernando L.

Alison W.

Ignacio A.

Philip O.

Petros G.

Amelia B.

Lindsay C.

Philip O.

Nicholas P.

Temple Secretaries Limited

Petros G.

Lindsay C.

C & M Registrars Limited

C & M Secretaries Limited

Annie-France W.

Allon Z.

Annual reports financial information

Company filings

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