72 Redcliffe Square Management Company Limited in 72 Redcliffe Square LONDON

72 Redcliffe Square Management Company Limited LONDON

72 Redcliffe Square Management Company started in year 1995 as Private Limited Company with registration number 03047362. The 72 Redcliffe Square Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Ground Floor Flat. Postal code: SW10 9BN.

The company has 2 directors, namely Samantha P., Rosario N.. Of them, Rosario N. has been with the company the longest, being appointed on 19 June 2015 and Samantha P. has been with the company for the least time - from 5 July 2023. 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.

72 Redcliffe Square Management Company Limited Address / Contact

Office Address	Ground Floor Flat
Office Address2	72 Redcliffe Square
Town	London
Post code	SW10 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047362
Date of Incorporation	Wed, 19th Apr 1995
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Samantha P.

Position: Director

Appointed: 05 July 2023

Rosario N.

Position: Director

Appointed: 19 June 2015

Kyril S.

Position: Secretary

Appointed: 20 October 2007

Resigned: 06 May 2010

Peter P.

Position: Director

Appointed: 01 September 1997

Resigned: 24 July 2020

Celima G.

Position: Director

Appointed: 27 June 1997

Resigned: 01 March 2001

Kyril S.

Position: Director

Appointed: 10 July 1995

Resigned: 19 June 2015

Sylvia G.

Position: Director

Appointed: 10 July 1995

Resigned: 27 June 1997

William M.

Position: Director

Appointed: 10 July 1995

Resigned: 01 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1995

Resigned: 19 April 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 April 1995

Resigned: 19 April 1995

Sam K.

Position: Secretary

Appointed: 19 April 1995

Resigned: 19 October 2007

Annette H.

Position: Director

Appointed: 19 April 1995

Resigned: 19 October 2007

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 1995

Resigned: 19 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Rosario N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosario N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30
Net Worth	100	100

Balance Sheet
Current Assets	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Assets Liability Excluding Pension Asset Liability	100	100
Number Shares Allotted		4
Par Value Share		25
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 18th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 8th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 23rd, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 9th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 2nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 5th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 23rd, November 2009	accounts	Free Download (7 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (8 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (8 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
363s	Period up to July 8, 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 8, 2001 (Director resigned)	annual return
363s	Period up to July 8, 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 8, 2001 (Director resigned)	annual return
AA	Dormant company accounts made up to April 30, 2000 filed on: 21st, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 21st, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 21st, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 21st, July 2000	accounts	Free Download (2 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 18, 2000 (Director resigned)	annual return
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 18th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 18th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 18th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 18th, February 1999	accounts	Free Download (1 page)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 7th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1996 filed on: 7th, February 1997	accounts	Free Download (1 page)

72 Redcliffe Square Management Company Limited LONDON

72 Redcliffe Square Management Company Limited Address / Contact

Company Information / Profile

Company staff

Samantha P.

Rosario N.

Kyril S.

Peter P.

Celima G.

Kyril S.

Sylvia G.

William M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Sam K.

Annette H.

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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