10 Redcliffe Square Limited in LONDON

10 Redcliffe Square Limited LONDON

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 twenty three years now and its status is active. The firm's office is based in London at 8 Milner Street. Postal code: SW3 2PU.

The company has 5 directors, namely Brigitte O., Hernando L. and Alison W. and others. Of them, Petros G. has been with the company the longest, being appointed on 7 October 2002 and Brigitte O. has been with the company for the least time - from 17 April 2024. 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	8 Milner Street
Town	London
Post code	SW3 2PU
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	23 years old
Account next due date	Sun, 30th Jun 2024 (383 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Brigitte O.

Position: Director

Appointed: 17 April 2024

South Kensington Property Management Ltd

Position: Corporate Secretary

Appointed: 31 May 2023

Hernando L.

Position: Director

Appointed: 18 January 2013

Alison W.

Position: Director

Appointed: 15 February 2010

Philip O.

Position: Director

Appointed: 01 January 2007

Petros G.

Position: Director

Appointed: 07 October 2002

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 August 2015

Resigned: 28 February 2023

Amelia B.

Position: Director

Appointed: 09 July 2008

Resigned: 18 January 2012

Ignacio A.

Position: Director

Appointed: 09 July 2008

Resigned: 09 November 2022

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

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Lindsay C.

Position: Secretary

Appointed: 13 June 2002

Resigned: 23 December 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

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

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	2020-09-30	2021-09-30	2022-09-30
Net Worth	-711	39 143	8 756	232 485	232 485	232 485	232 485

Balance Sheet
Debtors		2 835	663				6	6	6	6
Other Debtors							6	6	6	6
Current Assets	5 758	44 167	14 161	5 650	5 748	5 515	6 287			232 491	232 491	6
Net Assets Liabilities										232 491	232 491
Cash Bank In Hand	5 758	41 332	13 498
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	232 485
Investment Property Fair Value Model							232 485	232 485	232 485
Net Current Assets Liabilities	-233 196	-193 342	-223 729				6	6	6	232 491	232 491	6
Total Assets Less Current Liabilities	-711	39 143	8 756	232 485	232 485	232 485	232 485	232 491	232 491	232 491	232 491	232 491
Fixed Assets	232 485	232 485	232 485	232 485	232 485	232 485	232 485				232 485	232 485
Creditors Due Within One Year	238 954	237 509	237 890	5 650	5 748	5 515	6 287
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	Micro company financial statements for the year ending on September 30, 2024 filed on: 14th, March 2025	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2024 filed on: 14th, March 2025	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 18th, April 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
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)
SH01	Capital declared on June 13, 2016: 6.00 GBP	capital
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)
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)
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, 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)
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)
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)
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
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 LONDON

10 Redcliffe Square Limited Address / Contact

Company Information / Profile

Company staff

Brigitte O.

South Kensington Property Management Ltd

Hernando L.

Alison W.

Philip O.

Petros G.

B-Hive Company Secretarial Services Limited

Amelia B.

Ignacio A.

Lindsay C.

Philip O.

Nicholas P.

Temple Secretaries Limited

Petros G.

C & M Secretaries Limited

Lindsay C.

Annie-France W.

Allon Z.

C & M Registrars Limited

Annual reports financial information

Company filings

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