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 23 years. Its financial year was closed on September 29 and its latest financial statement was filed on 2019/09/29.

Currently there are 2 directors in the the firm, namely Lynda M. 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 23 years old
Account next due date Tue, 29th Jun 2021 (275 days left)
Account last made up date Sun, 29th Sep 2019
Next confirmation statement due date Sun, 22nd Nov 2020 (2020-11-22)
Last confirmation statement dated Fri, 11th Oct 2019

Company staff

Susan M.

Position: Secretary

Appointed: 15 July 2019

Lynda M.

Position: Director

Appointed: 05 November 2013

Edward M.

Position: Director

Appointed: 03 December 2012

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 2015

Resigned: 18 January 2018

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

Alexander B.

Position: Director

Appointed: 22 September 1997

Resigned: 14 June 2002

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

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 22 September 1997

Debra C.

Position: Director

Appointed: 22 September 1997

Resigned: 17 February 2005

Sarah W.

Position: Director

Appointed: 22 September 1997

Resigned: 11 December 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-292015-09-292016-09-292017-09-29
Net Worth10 00010 00010 00010 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 000
Tangible Fixed Assets10 00010 00010 00010 000
Reserves/Capital
Called Up Share Capital6666
Shareholder Funds10 00010 00010 00010 000
Other
Fixed Assets10 00010 00010 00010 000
Number Shares Allotted 666
Other Aggregate Reserves9 9949 9949 9949 994
Par Value Share 111
Share Capital Allotted Called Up Paid6666
Tangible Fixed Assets Cost Or Valuation10 00010 00010 00010 000
Total Assets Less Current Liabilities10 00010 00010 00010 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/09/29
filed on: 8th, January 2020
Free Download (3 pages)

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