40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
COMPANY NUMBER
02177698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
13/10/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/1987
19/09/1988
CROSSFAST LIMITED
WOKING
GU22 7XH
Telephone: 02073414833
TPS: No
c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1991 - Present (33 years and 4 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/03/1997 - Present (27 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 198 Past: 496 |
View Report |
|
20/07/1991 - 31/01/1997 (5 years and 6 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Confirmation Statement (CS01) | other | |
| 05/05/2023 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Change of director’s details (CH01) | officers | |
| 18/05/2021 | Change of director’s details (CH01) | officers | |
| 21/04/2021 | Annual Accounts. (AA) | accounts | |
| 07/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/04/2021 | Change of director’s details (CH01) | officers | |
| 07/04/2021 | Change of director’s details (CH01) | officers | |
| 07/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/04/2021 | Appointment of corporate secretary (AP04) | officers | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 21/07/2020 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Confirmation Statement (CS01) | other | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 30/06/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 30/06/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2018 | No description (RESOLUTIONS) | other | |
| 01/06/2018 | No description (RESOLUTIONS) | other | |
| 24/05/2018 | Termination of appointment of director (TM01) | officers | |
| 12/03/2018 | Annual Accounts. (AA) | accounts | |
| 20/07/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 13/07/2016 | Confirmation Statement (CS01) | other | |
| 01/02/2016 | Annual Accounts. (AA) | accounts | |
| 09/07/2015 | Termination of appointment of director (TM01) | officers | |
| 30/06/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/03/2015 | Appointment of director (AP01) | officers | |
| 19/03/2015 | Termination of appointment of director (TM01) | officers | |
| 03/02/2015 | Annual Accounts. (AA) | accounts | |
| 04/12/2014 | Change of director’s details (CH01) | officers | |
| 27/11/2014 | Change of director’s details (CH01) | officers | |
| 27/11/2014 | Change of director’s details (CH01) | officers | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 10/02/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2013 | Annual Return (AR01) | returns | |
| 13/02/2013 | Annual Accounts. (AA) | accounts | |
| 30/06/2012 | Annual Return (AR01) | returns | |
| 31/01/2012 | Annual Accounts. (AA) | accounts | |
| 08/01/2012 | No description (RESOLUTIONS) | other | |
| 08/01/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 21/03/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | Annual Accounts. (AA) | accounts | |
| 07/01/2011 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Annual Return (AR01) | returns | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/04/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 26/03/2010 | Appointment of director (AP01) | officers | |
| 25/03/2010 | Termination of appointment of director (TM01) | officers | |
| 25/03/2010 | Appointment of director (AP01) | officers | |
| 04/02/2010 | Annual Accounts. (AA) | accounts | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 06/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2009 | No description (RESOLUTIONS) | other | |
| 23/03/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 26/01/2009 | Annual Accounts. (AA) | accounts | |
| 29/07/2008 | Annual Return. (363S) | returns | |
| 30/06/2008 | Annual Return. (363A) | returns | |
| 17/03/2008 | No description (RESOLUTIONS) | other | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 02/07/2007 | Annual Return. (363A) | returns | |
| 28/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2007 | No description (RESOLUTIONS) | other | |
| 21/05/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2006 | Annual Return. (363A) | returns | |
| 20/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/03/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Annual Accounts. (AA) | accounts | |
| 06/04/2005 | No description (RESOLUTIONS) | other | |
| 26/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2005 | Annual Accounts. (AA) | accounts | |
| 18/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/09/2004 | Annual Return. (363S) | returns | |
| 20/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2004 | Annual Accounts. (AA) | accounts | |
| 20/07/2003 | Annual Return. (363S) | returns | |
| 20/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2003 | Annual Accounts. (AA) | accounts | |
| 23/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/2002 | Annual Return. (363S) | returns | |
| 13/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2002 | No description (RESOLUTIONS) | other | |
| 13/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/2002 | Annual Accounts. (AA) | accounts | |
| 02/07/2001 | Annual Return. (363S) | returns | |
| 27/02/2001 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 09/04/2021 | New Company Secretary ARM SECRETARIES LIMITED (928178355) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Carola Francesca Silvia Syz (927110181) Appointed |
| 05/02/2020 | Carola Silvia Francesca Syz (918745269) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 18/02/2019 | Javier Valdes (915003270) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Andreja Fornazaric (915869327) has left the board |
| 15/03/2018 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 14/07/2015 | John Andrew Douglas-Hamilton (913060611) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Carola Silvia Francesca Syz (918745269) Appointed |
| 06/04/2015 | Carola Silvia Francesca Syz (919615885) has left the board |
| 26/03/2015 | New Board Member Carola Silvia Francesca Syz (919615885) Appointed |
| 23/03/2015 | Gita Jairaj (904748729) has left the board |
| 23/03/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member John Andrew Douglas-Hamilton (913060611) Appointed |
| 03/07/2013 | John Andrew Douglas-Hamilton (915006635) has left the board |
| 15/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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