64 Redcliffe Square Management Limited in LONDON

64 Redcliffe Square Management Limited LONDON

Founded in 1997, 64 Redcliffe Square Management, classified under reg no. 03402492 is an active company. Currently registered at 64 Redcliffe Square SW10 9BN, London the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Farid S., Jourdan P. and Jenny A.. In addition one secretary - Jenny A. - 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.

64 Redcliffe Square Management Limited Address / Contact

Office Address	64 Redcliffe Square
Town	London
Post code	SW10 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402492
Date of Incorporation	Fri, 11th Jul 1997
Industry	Residents property management
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Jenny A.

Position: Secretary

Appointed: 15 March 2008

Farid S.

Position: Director

Appointed: 27 May 2005

Jourdan P.

Position: Director

Appointed: 25 May 2005

Jenny A.

Position: Director

Appointed: 11 July 1997

Paolo C.

Position: Director

Appointed: 27 May 2005

Resigned: 21 August 2008

Jourdan P.

Position: Secretary

Appointed: 25 May 2005

Resigned: 15 March 2008

Jenny A.

Position: Secretary

Appointed: 11 July 1997

Resigned: 12 May 2005

Brian B.

Position: Director

Appointed: 11 July 1997

Resigned: 07 June 2004

David P.

Position: Director

Appointed: 11 July 1997

Resigned: 01 October 2004

People with significant control

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

Jenny A.

Notified on	25 September 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 4th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 2nd, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 6th, July 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 6th, October 2016	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/10/06	capital
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/21 filed on: 24th, June 2015	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 15th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/21, no shareholders list filed on: 5th, June 2014	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 3rd, July 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 7th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/21 filed on: 13th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 30th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 2nd, August 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 15th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 15th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 1st, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 7th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 22nd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 22nd, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/20 with shareholders record filed on: 20th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/20 with shareholders record filed on: 20th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/07/31 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1999/07/31 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1998/07/31 filed on: 13th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1998/07/31 filed on: 13th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)

64 Redcliffe Square Management Limited LONDON

64 Redcliffe Square Management Limited Address / Contact

Company Information / Profile

Company staff

Jenny A.

Farid S.

Jourdan P.

Jenny A.

Paolo C.

Jourdan P.

Jenny A.

Brian B.

David P.

People with significant control

Company filings

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