15 Redcliffe Square Co Limited

General information

Name:

15 Redcliffe Square Co Ltd

Office Address:

6 Roland Gardens 6 Roland Gardens SW7 3PH London

Number: 03429084

Incorporation date: 1997-09-04

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

15 Redcliffe Square is a company with it's headquarters at SW7 3PH London at 6 Roland Gardens. The enterprise was formed in 1997 and is registered under reg. no. 03429084. The enterprise has been operating on the UK market for 27 years now and company status at the time is active. The company's name is 15 Redcliffe Square Co Limited. This company's former customers may recognize the company as Gainformal Property Management, which was in use up till 1998-01-21. This company's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. Fri, 30th Sep 2022 is the last time company accounts were filed.

We have a group of six directors running this specific limited company right now, specifically Matteo M., Elizabeth S., Henry R. and 3 other directors who might be found below who have been carrying out the directors assignments since November 2022. Another limited company has been appointed as one of the secretaries of this company: M2 Property Limited.

  • Previous company's names
  • 15 Redcliffe Square Co Limited 1998-01-21
  • Gainformal Property Management Limited 1997-09-04

Company staff

Matteo M.

Role: Director

Appointed: 01 November 2022

Latest update: 18 March 2024

Elizabeth S.

Role: Director

Appointed: 01 November 2022

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 01 June 2020

Address: Roland Gardens, London, SW7 3PH, England

Latest update: 18 March 2024

Henry R.

Role: Director

Appointed: 11 October 2013

Latest update: 18 March 2024

David B.

Role: Director

Appointed: 16 September 2013

Latest update: 18 March 2024

Theresa M.

Role: Director

Appointed: 01 July 2004

Latest update: 18 March 2024

Donatella S.

Role: Director

Appointed: 31 December 1997

Latest update: 18 March 2024

People with significant control

David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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