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 four 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 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 21 January 2022, 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 24 years old
Account next due date Tue, 28th Feb 2023 (403 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 27th May 2022 (2022-05-27)
Last confirmation statement dated Thu, 13th May 2021

Company staff

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 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth100100100100100100    
Balance Sheet
Net Assets Liabilities     100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100100    
Reserves/Capital
Shareholder Funds100100100100100100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
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 2021
filed on: 1st, June 2021
Free Download (2 pages)

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