21 Redcliffe Square Limited LONDON


21 Redcliffe Square started in year 1998 as Private Limited Company with registration number 03563333. The 21 Redcliffe Square company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 52 Kenway Road. Postal code: SW5 0RA.

The firm has 3 directors, namely Giuseppina F., Shirley R. and Eleanor B.. Of them, Eleanor B. has been with the company the longest, being appointed on 23 November 1998 and Giuseppina F. and Shirley R. have been with the company for the least time - from 28 January 2014. As of 8 April 2020, there were 6 ex directors - Isabella D., Eli K. and others listed below. There were no ex secretaries.

21 Redcliffe Square Limited Address / Contact

Office Address 52 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03563333
Date of Incorporation Wed, 13th May 1998
Industry Residents property management
End of financial Year 31st May
Company age 22 years old
Account next due date Sun, 28th Feb 2021 (326 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 27th May 2020 (2020-05-27)
Last confirmation statement dated Mon, 13th May 2019

Company staff

Giuseppina F.

Position: Director

Appointed: 28 January 2014

Shirley R.

Position: Director

Appointed: 28 January 2014

Eleanor B.

Position: Director

Appointed: 23 November 1998

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 10 May 2012

Resigned: 04 January 2016

Pembertons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Resigned: 12 May 2012

Isabella D.

Position: Director

Appointed: 26 February 2009

Resigned: 17 April 2013

Country Estate Management Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 23 June 2008

Resigned: 01 April 2010

Eli K.

Position: Director

Appointed: 14 October 2002

Resigned: 11 November 2014

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 July 2002

Resigned: 23 June 2008

Sheila R.

Position: Director

Appointed: 25 January 2002

Resigned: 20 June 2002

Jorgen S.

Position: Director

Appointed: 23 November 1998

Resigned: 17 September 2001

Susan W.

Position: Director

Appointed: 23 November 1998

Resigned: 26 February 2009

Richard K.

Position: Director

Appointed: 13 May 1998

Resigned: 23 November 1998

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 1998

Resigned: 26 July 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth100100100100100100  
Balance Sheet
Net Assets Liabilities     100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100100  
Reserves/Capital
Shareholder Funds100100100100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted 100100100100100100100
Par Value Share 1111111
Share Capital Allotted Called Up Paid100100100100100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st May 2019
filed on: 25th, September 2019
Free Download (2 pages)

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