53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

04480280
8 HOGARTH PLACE LONDON ENGLAND SW5 0QT

Documents

Documents
Date Category Description Pages
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 officers Appointment of corporate secretary (Tlc Real Estate Services Limited) 2 Buy now
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 accounts Annual Accounts 8 Buy now
29 Jan 2024 officers Termination of appointment of director (Charles Edward Dixon Barbor) 1 Buy now
29 Jan 2024 officers Appointment of director (Mr Julian Maximilian Detter) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2023 officers Appointment of director (Miss Heloise Kleinwort) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Kathryn Anne Zally) 1 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 8 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 7 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 8 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 8 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 9 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 accounts Annual Accounts 6 Buy now
11 Sep 2015 annual-return Annual Return 6 Buy now
30 Jul 2015 accounts Annual Accounts 6 Buy now
29 Dec 2014 officers Appointment of director (Mr. Charles Edward Dixon Barbor) 2 Buy now
28 Sep 2014 officers Appointment of director (Ms. Kathryn Anne Zally) 2 Buy now
28 Sep 2014 officers Appointment of director (Ms. Gabrielle Louise Dale) 2 Buy now
19 Sep 2014 accounts Annual Accounts 5 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
09 Jun 2014 officers Termination of appointment of director (Thomas Greenall) 1 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
11 Aug 2011 officers Appointment of director (Mr Nicolas Daniel Miller De Meulemeester) 2 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 officers Appointment of director (Mr Goncalo Nuno Queiroz Neves Correia) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Ronald Grosman) 2 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Ronald Michael Grosman) 2 Buy now
27 Jul 2010 officers Appointment of director (Mr Thomas Edward Greenall) 2 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Dwayne Lysaght) 1 Buy now
30 Oct 2009 accounts Annual Accounts 4 Buy now
20 Aug 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
20 Aug 2009 officers Secretary's change of particulars / dwayne lysaght / 20/08/2009 2 Buy now
20 Aug 2009 officers Director's change of particulars / ronald grosman / 20/08/2009 1 Buy now
04 Dec 2008 officers Director appointed mr ronald michael grosman 1 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
30 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
30 Jul 2008 officers Appointment terminated director blaise melagrano 1 Buy now
14 May 2008 accounts Annual Accounts 12 Buy now
24 Oct 2007 capital Ad 26/09/07--------- £ si 1@1=1 £ ic 4/5 2 Buy now
05 Sep 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 12 Buy now
23 Aug 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
12 Oct 2005 accounts Annual Accounts 13 Buy now
04 Jul 2005 annual-return Return made up to 01/07/05; full list of members 3 Buy now
21 Dec 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
29 Nov 2004 accounts Annual Accounts 12 Buy now
04 Nov 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
08 Aug 2003 annual-return Return made up to 08/07/03; full list of members 6 Buy now
02 Sep 2002 address Registered office changed on 02/09/02 from: 312B high street orpington kent BR6 0NG 1 Buy now
30 Aug 2002 officers Secretary resigned 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
30 Aug 2002 officers New secretary appointed 2 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
08 Jul 2002 incorporation Incorporation Company 13 Buy now