19 REDCLIFFE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
19 REDCLIFFE SQUARE LIMITED
COMPANY NUMBER
04449225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/05/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
C/O Brice Droogleever & Co
1 Cadogan Gate Sloane Street
London
SW1X 0AL
8 Hogarth Place
LONDON
SW5 0QT
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Company Secretary TLC REAL ESTATE SERVICES LTD (926600626) Appointed |
Credit Risk Overview
Want to learn more about 19 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 19 REDCLIFFE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 REDCLIFFE SQUARE 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 |
|---|---|---|---|---|
|
28/05/2002 - Present (22 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
28/05/2002 - Present (22 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Company Secretary TLC REAL ESTATE SERVICES LTD (926600626) Appointed |
| 29/02/2024 | New Company Secretary TLC REAL ESTATE SERVICES LTD (931992312) Appointed |
| 28/02/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Alexander Arthur Brugger (927218479) Appointed |
| 03/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Gerda Adelinde Von Posch (903843727) has left the board |
| 16/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 17/06/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (919691745) has left the board |
| 17/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 12/06/2015 | New Annual Return filed |
| 23/04/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919691745) Appointed |
| 24/02/2015 | New Accounts filed |
| 15/01/2015 | R N HINDE LIMITED (909072204) has left the board |
| 15/01/2015 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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