6 Redcliffe Square Freehold Limited in 215 Marsh Road PINNER - HA5 5NE

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6 Redcliffe Square Freehold Limited PINNER

Founded in 1997, 6 Redcliffe Square Freehold, classified under reg no. 03430340 is an active company. Currently registered at Suite 2.8, Monument House (2nd Floor) HA5 5NE, Pinner the company has been in the business for twenty seven years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2022/09/28.

Currently there are 4 directors in the the firm, namely Edward P., Anoushka B. and Walter M. and others. In addition one secretary - Walter M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 Redcliffe Square Freehold Limited Address / Contact

Office Address	Suite 2.8, Monument House (2nd Floor)
Office Address2	215 Marsh Road
Town	Pinner
Post code	HA5 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03430340
Date of Incorporation	Fri, 5th Sep 1997
Industry	Residents property management
End of financial Year	28th September
Company age	27 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Edward P.

Position: Director

Appointed: 11 September 2017

Anoushka B.

Position: Director

Appointed: 11 October 2013

Walter M.

Position: Secretary

Appointed: 22 March 2006

Walter M.

Position: Director

Appointed: 23 January 2006

Massimiliano L.

Position: Director

Appointed: 17 September 2000

Edward P.

Position: Director

Appointed: 26 July 2012

Resigned: 11 September 2017

Katie F.

Position: Secretary

Appointed: 17 June 2001

Resigned: 22 March 2006

Ann V.

Position: Director

Appointed: 17 June 2001

Resigned: 12 September 2012

Katie F.

Position: Director

Appointed: 17 September 2000

Resigned: 22 March 2006

Michael V.

Position: Director

Appointed: 19 November 1998

Resigned: 26 July 2003

Mark H.

Position: Director

Appointed: 12 November 1997

Resigned: 18 February 2001

Pierre V.

Position: Director

Appointed: 12 November 1997

Resigned: 29 June 2001

Pierre V.

Position: Secretary

Appointed: 12 November 1997

Resigned: 29 June 2001

Christine F.

Position: Director

Appointed: 12 November 1997

Resigned: 31 October 2000

Iain R.

Position: Director

Appointed: 12 November 1997

Resigned: 01 January 1999

Susan T.

Position: Director

Appointed: 12 November 1997

Resigned: 10 July 2000

Heather B.

Position: Director

Appointed: 12 November 1997

Resigned: 18 February 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 12 November 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 September 1997

Resigned: 12 November 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 September 1997

Resigned: 12 November 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Massimiliano L. This PSC and has 25-50% shares.

Massimiliano L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28	2023-09-28

Balance Sheet
Current Assets			35 093	28 082	82	82	82	82	82	82
Net Assets Liabilities			28 099	28 088	88	88	88	88	88	88
Debtors	93	93	35 093
Net Assets Liabilities Including Pension Asset Liability	99	99	28 099
Tangible Fixed Assets	6	6	6

Reserves/Capital
Called Up Share Capital	93	93	93
Profit Loss Account Reserve	6	6	28 006

Other
Creditors			7 000
Fixed Assets			6	6	6	6	6	6	6	6
Net Current Assets Liabilities	93	93	28 093	28 082	82	82	82	82	82	82
Total Assets Less Current Liabilities			28 099	28 088	88	88	88	88	88	88
Capital Employed	99	99	28 099
Creditors Due Within One Year			7 000
Number Shares Allotted		93	93
Par Value Share		1	1
Share Capital Allotted Called Up Paid	93	93	93
Tangible Fixed Assets Cost Or Valuation	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/28 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/28 filed on: 24th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/28 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/28 filed on: 8th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/28 filed on: 4th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/28 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/28 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/28 filed on: 22nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 8th, September 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 9th, September 2014	annual return	Free Download (7 pages)
SH01	93.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Dormant company accounts reported for the period up to 2013/09/28 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
SH01	93.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/28 filed on: 4th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 20th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/28 filed on: 13th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/28 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/28 filed on: 3rd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/09/05 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/28 filed on: 14th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 21st, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 29th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 29th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 10th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 10th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 17th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 17th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 4th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 4th, August 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/09/28 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/28 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/28 filed on: 25th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/28 filed on: 25th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/21 with shareholders record filed on: 21st, September 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/09/21 with shareholders record filed on: 21st, September 2000	annual return	Free Download (11 pages)
363(288)	2000/09/21 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1999/09/28 filed on: 15th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/28 filed on: 15th, June 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/09/28 filed on: 13th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/28 filed on: 13th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/98 to 28/09/98 filed on: 7th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 28/09/98 filed on: 7th, July 1998	accounts	Free Download (1 page)

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