53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04480280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 05/08/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (932570069) Appointed |
Credit Risk Overview
Want to learn more about 53 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 53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 53 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
10/08/2011 - Present (13 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2014 - Present (10 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 05/08/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (932570069) Appointed |
| 17/07/2024 | New Accounts filed |
| 31/01/2024 | Charles Edward Dixon Barbor (919373956) has left the board |
| 31/01/2024 | New Board Member Julian Maximilian Detter (931869051) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | Kathryn Anne Zally (917933970) has left the board |
| 05/10/2023 | New Board Member Heloise Kleinwort (931423306) Appointed |
| 02/10/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Charles Edward Dixon Barbor (919373956) Appointed |
| 01/10/2014 | New Board Member Kathryn Anne Zally (917933970) Appointed |
| 01/10/2014 | New Board Member Gabrielle Louise Dale (919131694) Appointed |
| 01/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 11/06/2014 | Thomas Edward Greenall (914788134) has left the board |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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