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- 5 REDCLIFFE SQUARE LIMITED
5 REDCLIFFE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
5 REDCLIFFE SQUARE LIMITED
COMPANY NUMBER
03609809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/08/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
24/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW10 9HY
Susan Metcalfe Residential
10 Hollywood Road
London
SW10 9HY
SW10 9HY
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 REDCLIFFE SQUARE 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 5 REDCLIFFE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 REDCLIFFE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2011 - Present (13 years and 10 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/02/2016 - Present (8 years and 9 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 05/08/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Board Member Bruce Patrick Good (928413868) Appointed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: Change in Reg. Office |
Date: 09/04/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: Marie-Claire Renee Vivian (906048594) has left the board |
Date: 29/10/2019 | Event: New Company Secretary Susan Metcalfe Residential (926376123) Appointed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 07/08/2017 | Event: ADMIN & EVENT SOLUTIONS LIMITED (916751062) has left the board |
Date: 02/08/2017 | Event: Change in Reg. Office |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Board Member Tatjana Pesko (920515547) Appointed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Board Member Tatjana Pesko (920515547) Appointed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 27/07/2015 | Event: Change in Reg. Office |
Date: 02/09/2014 | Event: Ina Maria Lindemann (906022073) has left the board |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 27/03/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Annual Return filed |
Date: 06/09/2012 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: Change in Reg. Office |
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