36 Redcliffe Square Freehold Limited

General information

Name:

36 Redcliffe Square Freehold Ltd

Office Address:

Flat 2 36 Redcliffe Square SW10 9JY London

Number: 04451990

Incorporation date: 2002-05-30

End of financial year: 01 April

Category: Private Limited Company

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 19 years and it's currently active - proposal to strike off. This company's head office is situated in London at Flat 2. Anyone can also locate the company by the postal code : SW10 9JY. 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 2020-04-01. 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 19 years.

Financial data based on annual reports

Company staff

Carie K.

Role: Secretary

Appointed: 30 May 2002

Latest update: 25 July 2021

Carie K.

Role: Director

Appointed: 30 May 2002

Latest update: 25 July 2021

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 January 2022
Account last made up date 01 April 2020
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
Start Date For Period Covered By Report 2019-04-02
End Date For Period Covered By Report 2020-04-01
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 Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2020/12/31 to Flat 2 36 Redcliffe Square London SW10 9JY (AD01)
filed on: 31st, December 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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