52 Redcliffe Square Limited LONDON


52 Redcliffe Square started in year 1985 as Private Limited Company with registration number 01970763. The 52 Redcliffe Square company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The company has 3 directors, namely Michael S., Vivienne S. and Conal P.. Of them, Conal P. has been with the company the longest, being appointed on 22 September 2009 and Michael S. has been with the company for the least time - from 13 March 2013. 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.

52 Redcliffe Square Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01970763
Date of Incorporation Fri, 13th Dec 1985
Industry Residents property management
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021 (98 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated Tue, 20th Oct 2020

Company staff

Michael S.

Position: Director

Appointed: 13 March 2013

Vivienne S.

Position: Director

Appointed: 19 June 2012

Conal P.

Position: Director

Appointed: 22 September 2009

Sally C.

Position: Director

Appointed: 26 June 2005

Resigned: 01 December 2009

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 24 November 2016

Emily K.

Position: Secretary

Appointed: 01 November 1999

Resigned: 02 June 2003

Nobuko I.

Position: Director

Appointed: 14 October 1997

Resigned: 01 November 1999

Nobuko I.

Position: Secretary

Appointed: 14 October 1997

Resigned: 01 November 1999

Heinz S.

Position: Director

Appointed: 18 February 1997

Resigned: 16 July 2007

David W.

Position: Secretary

Appointed: 24 September 1996

Resigned: 14 October 1997

David W.

Position: Director

Appointed: 24 September 1996

Resigned: 14 October 1997

Marina M.

Position: Secretary

Appointed: 22 September 1994

Resigned: 24 September 1996

Daniel C.

Position: Director

Appointed: 30 January 1992

Resigned: 22 September 1994

Daniel C.

Position: Secretary

Appointed: 30 January 1992

Resigned: 22 September 1994

Michael W.

Position: Director

Appointed: 01 November 1991

Resigned: 30 January 1992

Wendy L.

Position: Director

Appointed: 01 November 1991

Resigned: 01 November 1999

Christian M.

Position: Director

Appointed: 01 November 1991

Resigned: 24 September 1996

Sien Y.

Position: Director

Appointed: 01 November 1991

Resigned: 05 January 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Nobuko I. The abovementioned PSC and has 25-50% shares.

Nobuko I.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth8 9229 72211 41866  
Balance Sheet
Cash Bank In Hand6 0256 309     
Current Assets14 49715 63118 6406666
Debtors8 4729 322     
Net Assets Liabilities    666
Net Assets Liabilities Including Pension Asset Liability  11 41866  
Reserves/Capital
Called Up Share Capital66     
Profit Loss Account Reserve8 9169 716     
Shareholder Funds8 9229 72211 41866  
Other
Creditors Due Within One Year5 5755 9097 222    
Net Current Assets Liabilities8 9229 72211 4186666
Number Shares Allotted 6     
Par Value Share 1     
Share Capital Allotted Called Up Paid66     
Total Assets Less Current Liabilities8 9229 72211 4186666

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, May 2020
Free Download (2 pages)

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