21 Redcliffe Square Limited in LONDON

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 six years now and its status is active. The firm's office is based in London at 6 Roland Gardens. Postal code: SW7 3PH.

The firm has 3 directors, namely Shirley R., Giuseppina F. and Eleanor B.. Of them, Eleanor B. has been with the company the longest, being appointed on 23 November 1998 and Shirley R. and Giuseppina F. have been with the company for the least time - from 28 January 2014. As of 27 April 2024, 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	6 Roland Gardens
Town	London
Post code	SW7 3PH
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	28th September
Company age	26 years old
Account next due date	Sat, 28th Jun 2025 (427 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 01 February 2023

Shirley R.

Position: Director

Appointed: 28 January 2014

Giuseppina F.

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

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 May 1998

Resigned: 26 July 2002

Richard K.

Position: Director

Appointed: 13 May 1998

Resigned: 23 November 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand										100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 12th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2024 to 28th September 2024 filed on: 5th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 11th, February 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Direx Property Management 52 Kenway Road London SW5 0RA England on 2nd February 2023 to 6 Roland Gardens London SW7 3PH filed on: 2nd, February 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 8th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 24th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP	capital
AD01	Change of registered address from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18th January 2016 to C/O Direx Property Management 52 Kenway Road London SW5 0RA filed on: 18th, January 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 14th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 21st, May 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 8th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 16th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th May 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 23rd, January 2014	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 4th December 2013 filed on: 4th, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 14th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 21st May 2012 filed on: 21st, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17th June 2011 filed on: 17th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 18th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 14th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB filed on: 11th, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 16th, July 2008	accounts	Free Download (5 pages)
287	Registered office changed on 07/07/2008 from 45 pont street london SW1X 0BX filed on: 7th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 28th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1st July 2005	annual return
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 24th May 2002	annual return
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 3rd May 1999. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 1999	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 1998	incorporation	Free Download (16 pages)

21 Redcliffe Square Limited LONDON

21 Redcliffe Square Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Shirley R.

Giuseppina F.

Eleanor B.

Firstport Secretarial Limited

Pembertons Secretaries Limited

Isabella D.

Country Estate Management Secretarial Services Ltd

Eli K.

Pg Secretarial Services Limited

Sheila R.

Jorgen S.

Susan W.

Jane Secretarial Services Limited

Richard K.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us