5 Redcliffe Square Limited

General information

Name:

5 Redcliffe Square Ltd

Office Address:

Susan Metcalfe Residential 10 Hollywood Road SW10 9HY London

Number: 03609809

Incorporation date: 1998-08-05

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 5 Redcliffe Square Limited business has been operating in this business for twenty six years, as it's been established in 1998. Started with registration number 03609809, 5 Redcliffe Square was set up as a Private Limited Company with office in Susan Metcalfe Residential, London SW10 9HY. The company's SIC and NACE codes are 98000 which stands for Residents property management. Fri, 24th Jun 2022 is the last time when the accounts were reported.

In order to satisfy their clientele, this particular company is constantly guided by a team of three directors who are Bruce G., Tatjana P. and Daniel B.. Their joint efforts have been of prime importance to the following company since June 2021. In addition, the director's duties are regularly backed by a secretary - Susan R., who joined the following company in October 2019.

Executives who control the firm include: Tatjana P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bruce G.

Role: Director

Appointed: 08 June 2021

Latest update: 1 April 2024

Susan R.

Role: Secretary

Appointed: 25 October 2019

Latest update: 1 April 2024

Tatjana P.

Role: Director

Appointed: 03 February 2016

Latest update: 1 April 2024

Daniel B.

Role: Director

Appointed: 25 January 2011

Latest update: 1 April 2024

People with significant control

Tatjana P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 25 June 2012
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 25 June 2013
End Date For Period Covered By Report 24 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 25 June 2014
End Date For Period Covered By Report 24 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 25 June 2015
End Date For Period Covered By Report 24 June 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 25 June 2016
End Date For Period Covered By Report 24 June 2017
Annual Accounts
Start Date For Period Covered By Report 25 June 2017
End Date For Period Covered By Report 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 25 June 2018
End Date For Period Covered By Report 24 June 2019
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 25 June 2020
End Date For Period Covered By Report 24 June 2021
Annual Accounts
Start Date For Period Covered By Report 25 June 2021
End Date For Period Covered By Report 24 June 2022
Annual Accounts 22 March 2013
End Date For Period Covered By Report 24 June 2012
Date Approval Accounts 22 March 2013
Annual Accounts 24 March 2014
End Date For Period Covered By Report 24 June 2013
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 24th June 2022 (AA)
filed on: 23rd, March 2023
accounts
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Additional Information

HQ address,
2012

Address:

C/o 20:20 Consultancy (uk) Llp 2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2013

Address:

C/o 20:20 Consultancy (uk) Llp 2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2014

Address:

C/o 20:20 Consultancy (uk) Llp 2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2015

Address:

5 Redcliffe Square

Post code:

SW10 9LA

City / Town:

London

HQ address,
2016

Address:

Flat E 5 Redcliffe Square

Post code:

SW10 9LA

City / Town:

London

Accountant/Auditor,
2014 - 2012

Name:

20:20 Consultancy (uk) Llp

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2015

Name:

20:20 Accountancy Solutions Ltd

Address:

Rowley Lane Arkley Barnet

Post code:

EN5 3HS

Accountant/Auditor,
2013

Name:

20:20 Consultancy (uk) Llp

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

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Services (by SIC Code)

  • 98000 : Residents property management
25
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