32 REDCLIFFE SQUARE LIMITED

04468788
THE STUDIO 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT

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Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 accounts Annual Accounts 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Christopher Anthony Hennessy) 1 Buy now
03 Oct 2023 officers Appointment of director (Ms Maria Alexandrovna Fedorchenko) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 accounts Annual Accounts 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 accounts Annual Accounts 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 accounts Annual Accounts 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2020 accounts Annual Accounts 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Termination of appointment of director (Anne Boothman) 1 Buy now
13 Feb 2019 accounts Annual Accounts 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Andrea Montanari) 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 2 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 2 Buy now
17 Oct 2016 annual-return Annual Return 7 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 officers Appointment of corporate secretary (Principia Estate & Asset Management Ltd) 2 Buy now
21 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 officers Appointment of director (Mrs Anne Boothman) 2 Buy now
28 May 2015 officers Appointment of director (Mr Xavier Georges Marie Dupre) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (John Jocelyn Bell Finlay) 1 Buy now
08 Jul 2014 accounts Annual Accounts 2 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
25 Jun 2014 officers Appointment of director (Dr Christopher Anthony Hennessy) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Susan Siddall) 1 Buy now
28 May 2014 officers Termination of appointment of director (Michal Scheriau) 1 Buy now
07 Feb 2014 accounts Annual Accounts 2 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 officers Termination of appointment of director (Rajesh Mathrani) 1 Buy now
26 Jun 2012 annual-return Annual Return 8 Buy now
26 Jun 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
01 Feb 2012 accounts Annual Accounts 3 Buy now
30 Jun 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 officers Change of particulars for director (Susan Ann Siddall) 2 Buy now
29 Jun 2011 officers Change of particulars for director (Rajesh Lakhmi Mathrani) 2 Buy now
29 Jun 2011 officers Change of particulars for director (Dr Michal Johanna Scheriau) 2 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
24 Nov 2010 officers Appointment of director (Mr John Jocelyn Bell Finlay) 2 Buy now
23 Nov 2010 officers Appointment of director (Mr Guy Rahul Abbi) 2 Buy now
21 Jul 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
20 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
14 Jul 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 accounts Annual Accounts 5 Buy now
06 Jul 2009 annual-return Return made up to 25/06/09; full list of members 6 Buy now
03 Jul 2009 accounts Annual Accounts 5 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
04 Aug 2008 annual-return Return made up to 25/06/08; full list of members 6 Buy now
24 Jul 2008 officers Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 1 Buy now
22 Aug 2007 accounts Annual Accounts 5 Buy now
26 Jun 2007 annual-return Return made up to 25/06/07; full list of members 4 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: 32 redcliffe square london SW10 9JY 1 Buy now
04 Dec 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 25/06/06; full list of members 9 Buy now
29 Sep 2005 annual-return Return made up to 25/06/05; full list of members 6 Buy now
10 Aug 2005 accounts Annual Accounts 5 Buy now
10 Aug 2005 accounts Annual Accounts 5 Buy now
10 Aug 2005 accounts Annual Accounts 5 Buy now
26 Jul 2005 capital Ad 18/07/05--------- £ si 97@1=97 £ ic 2/99 3 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
22 Nov 2004 capital Ad 15/10/02--------- £ si 1@1 2 Buy now
29 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
26 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 capital Ad 15/07/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Dec 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
17 Dec 2003 officers New secretary appointed 2 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 32 redcliffe square london SW10 9JY 1 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 officers Secretary resigned 1 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
04 Jul 2002 officers New secretary appointed;new director appointed 3 Buy now
04 Jul 2002 officers New director appointed 3 Buy now
25 Jun 2002 incorporation Incorporation Company 19 Buy now