36 Redcliffe Square Freehold Limited

General information

Name:

36 Redcliffe Square Freehold Ltd

Office Address:

Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton

Number: 04451990

Incorporation date: 2002-05-30

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

36 Redcliffe Square Freehold started conducting its operations in 2002 as a Private Limited Company registered with number: 04451990. This particular firm has been functioning for 18 years and it's currently active. This company's head office is situated in Luton at Marlborough House Wigmore Place. Anyone can also locate the company by the postal code : LU2 9EX. This enterprise's SIC code is 98000 meaning Residents property management. 36 Redcliffe Square Freehold Ltd filed its latest accounts for the period up to 2019-04-01. The firm's most recent annual confirmation statement was filed on 2020-05-30.

At present, this specific company is managed by just one managing director: Carie K., who was appointed in 2002. For 11 years Jan H., had been performing the duties for this specific company up until the resignation on 25th July 2013. In order to help the directors in their tasks, this company has been utilizing the skillset of Carie K. as a secretary for the last 18 years. At least one secretary in this firm is a limited company, specifically Firstport Secretarial Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 May 2012

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 23 July 2020

Carie K.

Role: Secretary

Appointed: 30 May 2002

Latest update: 23 July 2020

Carie K.

Role: Director

Appointed: 30 May 2002

Latest update: 23 July 2020

People with significant control

Executives who have control over the firm are as follows: Carie K. owns 1/2 or less of company shares. Daniel F. owns 1/2 or less of company shares.

Carie K.
Notified on 7 July 2017
Nature of control:
1/2 or less of shares
Daniel F.
Notified on 7 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 April 2021
Account last made up date 01 April 2019
Confirmation statement next due date 13 June 2021
Confirmation statement last made up date 30 May 2020
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-02
End Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 December 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2013-04-02
Date Approval Accounts 8 July 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-02
End Date For Period Covered By Report 2015-04-01
Date Approval Accounts 18 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-01
Date Approval Accounts 18 November 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-04-02
End Date For Period Covered By Report 2017-04-01
Date Approval Accounts 13 April 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2017-04-02
End Date For Period Covered By Report 2018-04-01
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-02
End Date For Period Covered By Report 2019-04-01
Annual Accounts
End Date For Period Covered By Report 2014-04-01

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2019/04/01 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
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