13 Redcliffe Square Limited in Chelsea LONDON - SW10 9HY

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13 Redcliffe Square Limited LONDON

Founded in 1997, 13 Redcliffe Square, classified under reg no. 03437608 is an active company. Currently registered at 10 Hollywood Road SW10 9HY, London the company has been in the business for 27 years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/29.

Currently there are 2 directors in the the firm, namely Christina K. and Edward M.. In addition one secretary - Susan M. - is with the company. 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.

13 Redcliffe Square Limited Address / Contact

Office Address	10 Hollywood Road
Office Address2	Chelsea
Town	London
Post code	SW10 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03437608
Date of Incorporation	Mon, 22nd Sep 1997
Industry	Residents property management
End of financial Year	29th September
Company age	27 years old
Account next due date	Sat, 29th Jun 2024 (71 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Christina K.

Position: Director

Appointed: 23 August 2023

Susan M.

Position: Secretary

Appointed: 15 July 2019

Edward M.

Position: Director

Appointed: 03 December 2012

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 2015

Resigned: 18 January 2018

Lynda M.

Position: Director

Appointed: 05 November 2013

Resigned: 16 August 2023

Katherine D.

Position: Director

Appointed: 03 December 2012

Resigned: 15 July 2019

Manuela S.

Position: Director

Appointed: 30 March 2011

Resigned: 23 March 2012

Benedict R.

Position: Director

Appointed: 12 August 2009

Resigned: 12 March 2010

Sasha N.

Position: Director

Appointed: 01 June 2006

Resigned: 03 July 2009

Mied Limited

Position: Corporate Director

Appointed: 16 February 2005

Resigned: 07 November 2012

R N Hinde Limited

Position: Corporate Secretary

Appointed: 05 June 2003

Resigned: 02 February 2015

Harriet S.

Position: Director

Appointed: 07 May 2003

Resigned: 24 April 2006

Adekunle A.

Position: Secretary

Appointed: 29 September 1999

Resigned: 05 June 2003

Kate L.

Position: Director

Appointed: 29 September 1999

Resigned: 29 January 2003

Debra C.

Position: Director

Appointed: 22 September 1997

Resigned: 17 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1997

Resigned: 22 September 1997

Peter M.

Position: Secretary

Appointed: 22 September 1997

Resigned: 29 September 1999

Alexander B.

Position: Director

Appointed: 22 September 1997

Resigned: 14 June 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 22 September 1997

Sarah W.

Position: Director

Appointed: 22 September 1997

Resigned: 11 December 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-29	2015-09-29	2016-09-29	2017-09-29
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000
Tangible Fixed Assets	10 000	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	6	6	6	6
Shareholder Funds	10 000	10 000	10 000	10 000

Other
Fixed Assets	10 000	10 000	10 000	10 000
Number Shares Allotted		6	6	6
Other Aggregate Reserves	9 994	9 994	9 994	9 994
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6
Tangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/29 filed on: 2nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/29 filed on: 2nd, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/29 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/29 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/29 filed on: 8th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/29 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/29 filed on: 10th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/29 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/29 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Dormant company accounts reported for the period up to 2014/09/29 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 27th, October 2014	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Dormant company accounts reported for the period up to 2013/09/29 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 10th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/29 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/29 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/29 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/29 filed on: 15th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/22 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/29 filed on: 21st, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/28 filed on: 3rd, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/28 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/28 filed on: 15th, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/09/28 filed on: 13th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/28 filed on: 13th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/28 filed on: 15th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/28 filed on: 15th, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	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 (9 pages)
AA	Dormant company accounts reported for the period up to 2003/09/28 filed on: 18th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/28 filed on: 18th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/09/29 filed on: 29th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/29 filed on: 29th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/09/29 filed on: 3rd, September 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/09/29 filed on: 3rd, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/09/29 filed on: 6th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/29 filed on: 6th, June 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1999/09/29 filed on: 23rd, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/29 filed on: 23rd, May 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 07/02/00) up to 2000/02/07	annual return
363s	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1998/09/29 filed on: 13th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/29 filed on: 13th, July 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/98 to 29/09/98 filed on: 6th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 29/09/98 filed on: 6th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 27th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 27th, February 1998	accounts	Free Download (1 page)

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