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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 three years. Its financial year was closed on Monday 28th September and its latest financial statement was filed on 2019/09/28.

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 23 years old
Account next due date Mon, 28th Jun 2021 (357 days left)
Account last made up date Sat, 28th Sep 2019
Next confirmation statement due date Sat, 12th Sep 2020 (2020-09-12)
Last confirmation statement dated Thu, 29th Aug 2019

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

Heather B.

Position: Director

Appointed: 12 November 1997

Resigned: 18 February 2001

Christine F.

Position: Director

Appointed: 12 November 1997

Resigned: 31 October 2000

Mark H.

Position: Director

Appointed: 12 November 1997

Resigned: 18 February 2001

Pierre V.

Position: Secretary

Appointed: 12 November 1997

Resigned: 29 June 2001

Iain R.

Position: Director

Appointed: 12 November 1997

Resigned: 01 January 1999

Susan T.

Position: Director

Appointed: 12 November 1997

Resigned: 10 July 2000

Pierre V.

Position: Director

Appointed: 12 November 1997

Resigned: 29 June 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 2014-09-282015-09-282016-09-282017-09-282018-09-282019-09-28
Balance Sheet
Current Assets  35 09328 0828282
Net Assets Liabilities  28 09928 0888888
Debtors939335 093   
Net Assets Liabilities Including Pension Asset Liability999928 099   
Tangible Fixed Assets666   
Reserves/Capital
Called Up Share Capital939393   
Profit Loss Account Reserve6628 006   
Other
Creditors  7 000   
Fixed Assets  6666
Net Current Assets Liabilities939328 09328 0828282
Total Assets Less Current Liabilities  28 09928 0888888
Capital Employed999928 099   
Creditors Due Within One Year  7 000   
Number Shares Allotted 9393   
Par Value Share 11   
Share Capital Allotted Called Up Paid939393   
Tangible Fixed Assets Cost Or Valuation666   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/09/28
filed on: 29th, November 2019
Free Download (2 pages)

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