14 Redcliffe Square Management Company Limited in London

14 Redcliffe Square Management Company Limited

Founded in 1999, 14 Redcliffe Square Management Company, classified under reg no. 03732864 is an active company. Currently registered at Flat 1 14 Redcliffe Square SW10 9JZ, the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Ivano S., Arnaud P.. Of them, Arnaud P. has been with the company the longest, being appointed on 26 December 2012 and Ivano S. has been with the company for the least time - from 23 January 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Audrey O. who worked with the the firm until 1 November 2012.

14 Redcliffe Square Management Company Limited Address / Contact

Office Address	Flat 1 14 Redcliffe Square
Office Address2	London
Town
Post code	SW10 9JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03732864
Date of Incorporation	Mon, 15th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ivano S.

Position: Director

Appointed: 23 January 2013

Arnaud P.

Position: Director

Appointed: 26 December 2012

Fredrik A.

Position: Director

Appointed: 04 November 2008

Resigned: 14 December 2012

Jennifer H.

Position: Director

Appointed: 10 April 2002

Resigned: 21 April 2023

Gerardus J.

Position: Director

Appointed: 15 March 1999

Resigned: 20 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1999

Resigned: 15 March 1999

John O.

Position: Director

Appointed: 15 March 1999

Resigned: 01 November 2012

Tertia G.

Position: Director

Appointed: 15 March 1999

Resigned: 13 March 2007

Audrey O.

Position: Director

Appointed: 15 March 1999

Resigned: 01 November 2012

Audrey O.

Position: Secretary

Appointed: 15 March 1999

Resigned: 01 November 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Ivano S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ivano S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 15th, May 2015	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 5th, April 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 23rd, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 13th, April 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 16th, April 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 9th, June 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 20th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 20th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (10 pages)
363(288)	2003/07/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (10 pages)
363(288)	2003/07/02 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, June 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2001/03/27 with shareholders record filed on: 27th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/03/27 with shareholders record filed on: 27th, March 2001	annual return	Free Download (9 pages)
363(288)	2001/03/27 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/03/24 filed on: 18th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/24 filed on: 18th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (7 pages)