15 REDCLIFFE SQUARE CO LIMITED
Active - Accounts Filed
General Information
NAME
15 REDCLIFFE SQUARE CO LIMITED
COMPANY NUMBER
03429084
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/09/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
04/09/1997
21/01/1998
GAINFORMAL PROPERTY MANAGEMENT LIMITED
LONDON
SW7 3PH
6 Roland Gardens
6 Roland Gardens
London
SW7 3PH
SW7 3PH
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 15 REDCLIFFE SQUARE CO 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 15 REDCLIFFE SQUARE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 15 REDCLIFFE SQUARE CO 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 |
|---|---|---|---|---|
|
31/12/1997 - Present (27years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2004 - Present (20 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 63 Past: 12 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 02/12/2022 | Josephine Anne Schoenfeld (913512814) has left the board |
| 28/11/2022 | Minoli Marco (905930179) has left the board |
| 28/11/2022 | New Board Member Elizabeth Schoenfeld (930262583) Appointed |
| 28/11/2022 | New Board Member Matteo Minoli (919268608) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 22/04/2020 | Change in Reg. Office |
| 22/04/2020 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (916100414) has left the board |
| 24/01/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/09/2016 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (921359692) has left the board |
| 22/09/2016 | New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (916100414) Appointed |
| 09/09/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (921359692) Appointed |
| 08/09/2016 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (916100414) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 02/03/2016 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (915498491) has left the board |
| 02/03/2016 | New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LI (916100414) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 21/10/2013 | New Board Member Henry Richards (918218239) Appointed |
| 10/10/2013 | New Board Member David Tom Alain Burgess (918190986) Appointed |
| 02/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary M2 PROPERTY LIMITED (918931069) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary M2 PROPERTY LIMITED (927707308) Appointed |
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