42 REDCLIFFE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
42 REDCLIFFE SQUARE LIMITED
COMPANY NUMBER
05403958
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/03/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 42 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 42 REDCLIFFE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2005 - Present (19 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/08/2016 - Present (8 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 08/08/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1284 Past: 947 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Oliver Wheeler (929636101) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/08/2017 | HML COMPANY SECRETARIAL SERVICES LIMITED (923655205) has left the board |
| 24/08/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (923655205) Appointed |
| 10/08/2017 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
| 24/04/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 01/12/2016 | Renato Altissimo (904891224) has left the board |
| 02/11/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Etienne Lacault (917929723) Appointed |
| 11/08/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 17/06/2015 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
| 17/06/2015 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (918526402) has left the board |
| 10/05/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 13/05/2014 | New Annual Return filed |
| 04/03/2014 | IMM PROPERTIES T/A GORDON & CO (918442313) has left the board |
| 24/02/2014 | Change in Reg. Office |
| 21/02/2014 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (918526402) Appointed |
| 23/01/2014 | Hilary Frier Dryden (915054675) has left the board |
| 23/01/2014 | New Company Secretary IMM PROPERTIES T/A GORDON & CO (918442313) Appointed |
| 26/08/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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