34 Redcliffe Square Limited in 16 Northfields Prospect PUTNEY BRIDGE ROAD

34 Redcliffe Square Limited PUTNEY BRIDGE ROAD

Founded in 2002, 34 Redcliffe Square, classified under reg no. 04445213 is an active company. Currently registered at C/o Lees-buckley & Co SW18 1PE, Putney Bridge Road the company has been in the business for 22 years. Its financial year was closed on 28th September and its latest financial statement was filed on September 28, 2022.

At present there are 2 directors in the the company, namely Marina K. and Alexandre D.. In addition one secretary - Alexandre D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

34 Redcliffe Square Limited Address / Contact

Office Address	C/o Lees-buckley & Co
Office Address2	16 Northfields Prospect
Town	Putney Bridge Road
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445213
Date of Incorporation	Wed, 22nd May 2002
Industry	Residents property management
End of financial Year	28th September
Company age	22 years old
Account next due date	Fri, 28th Jun 2024 (64 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Marina K.

Position: Director

Appointed: 25 July 2023

Alexandre D.

Position: Secretary

Appointed: 19 October 2009

Alexandre D.

Position: Director

Appointed: 19 October 2009

Alison C.

Position: Director

Appointed: 09 June 2006

Resigned: 19 October 2009

Alison C.

Position: Secretary

Appointed: 01 February 2005

Resigned: 19 October 2009

Jilly M.

Position: Secretary

Appointed: 16 June 2003

Resigned: 01 February 2005

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2002

Resigned: 16 June 2003

Nicholas P.

Position: Director

Appointed: 22 May 2002

Resigned: 19 August 2022

Jilly M.

Position: Director

Appointed: 22 May 2002

Resigned: 09 June 2006

Lbco Services Limited

Position: Corporate Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 28, 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 28, 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2021 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2020 filed on: 28th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2019 filed on: 15th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2018 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2017 filed on: 22nd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 25, 2016: 6.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 1st, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2014 filed on: 7th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 28th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to September 28, 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2011 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2010 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2009 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 27th, May 2010	annual return	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2007 filed on: 18th, July 2008	accounts	Free Download (6 pages)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2006 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2006 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363a	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (4 pages)
363a	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (4 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (4 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2004 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2004 filed on: 11th, January 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE filed on: 18th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2005	address	Free Download (1 page)
363a	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (4 pages)
363a	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (4 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to July 4, 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 4, 2003 (Director's particulars changed)	annual return
363s	Period up to July 4, 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 4, 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/03 to 28/09/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on July 17, 2002. Value of each share 1 £, total number of shares: 6. filed on: 23rd, July 2002	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares on July 17, 2002. Value of each share 1 £, total number of shares: 6. filed on: 23rd, July 2002	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/05/03 to 28/09/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002	incorporation	Free Download (14 pages)

34 Redcliffe Square Limited PUTNEY BRIDGE ROAD

34 Redcliffe Square Limited Address / Contact

Company Information / Profile

Company staff

Marina K.

Alexandre D.

Alexandre D.

Alison C.

Alison C.

Jilly M.

Lbco Secretaries Limited

Nicholas P.

Jilly M.

Lbco Services Limited

Company filings

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