10 REDCLIFFE SQUARE LIMITED

Key Data

Status

Active

Company No.

04460148

Incorporation date

13/06/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

29/04/2026

Termination of appointment of Philip John Owen as a director on 2026-03-21

View PDF (1 pages)

29/04/2026

Termination of appointment of Alison Jane Warner as a director on 2026-04-27

View PDF (1 pages)

14/04/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

02/05/2024

Termination of appointment of Ignacio Alvarez Rendue Les as a director on 2022-11-09

View PDF (1 pages)

29/04/2024

Appointment of Mrs Brigitte Owen as a director on 2024-04-17

View PDF (2 pages)

18/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

08/06/2023

Appointment of South Kensington Property Management Ltd as a secretary on 2023-05-31

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

21/04/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-02-28

View PDF (1 pages)

21/04/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Milner Street London SW3 2PU on 2023-04-21

View PDF (1 pages)

31/05/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-05-31

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

08/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

05/12/2017

Resolutions

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

22/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (9 pages)

13/06/2016

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2016-06-13

View PDF (1 pages)

13/06/2016

Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2016-06-13

View PDF (1 pages)

16/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

11/08/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-08-11

View PDF (2 pages)

11/08/2015

Termination of appointment of Philip John Owen as a secretary on 2015-08-11

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (9 pages)

23/06/2015

Termination of appointment of Lindsay Corrie as a director on 2015-05-06

View PDF (1 pages)

05/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

28/08/2014

Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB on 2014-08-28

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (10 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/08/2013

Appointment of Hernando Forero Lugo as a director

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

29/07/2013

Termination of appointment of Annie-France Wiggins as a director

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (10 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/03/2012

Termination of appointment of Amelia Baalack as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (11 pages)

02/08/2011

Director's details changed for Amelia Emma Gibbs on 2011-07-01

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/07/2010

Appointment of Alison Jane Warner as a director

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (9 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/06/2010

Director's details changed for Philip John Owen on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Annie-France Wiggins on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Lindsay Corrie on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Amelia Emma Gibbs on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Ignacio Alvarez Rendue Les on 2010-06-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

28/07/2009

Return made up to 13/06/09; full list of members

View PDF (7 pages)

07/01/2009

Director appointed ignacio alvarez rendue les

View PDF (2 pages)

27/11/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

15/08/2008

Director appointed amelia emma gibbs

View PDF (2 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

24/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

15/05/2007

Registered office changed on 15/05/07 from: 10 redcliffe square london SW10 9JZ

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

10/04/2007

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

12/07/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

24/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

29/07/2005

Return made up to 13/06/05; full list of members

View PDF (4 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Accounting reference date shortened from 30/06/04 to 30/11/03

View PDF (1 pages)

18/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

11/10/2004

Registered office changed on 11/10/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/09/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

15/09/2004

Registered office changed on 15/09/04 from: 2 10 redcliffe square london SW10 9JZ

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (3 pages)

07/09/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

13/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
232.49K
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2023
-
232.49K
-
0.00
-
-

2023
-
232.49K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

232.49K £3.87M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M REGISTRARS LIMITED	Nominee Director	12/06/2002 - 12/06/2002	2135
C & M SECRETARIES LIMITED	Nominee Secretary	12/06/2002 - 12/06/2002	1867
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/08/2015 - 28/02/2023	2825
Pound, Nicholas Arthur	Director	05/07/2003 - 23/10/2007	2
Baalack, Amelia Emma	Director	08/07/2008 - 17/01/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 10 REDCLIFFE SQUARE LIMITED

10 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at 8 Milner Street, London SW3 2PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 REDCLIFFE SQUARE LIMITED?

10 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 13/06/2002 .

Where is 10 REDCLIFFE SQUARE LIMITED located?

10 REDCLIFFE SQUARE LIMITED is registered at 8 Milner Street, London SW3 2PU.

What does 10 REDCLIFFE SQUARE LIMITED do?

10 REDCLIFFE SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 REDCLIFFE SQUARE LIMITED?

The latest filing was on 29/04/2026: Termination of appointment of Philip John Owen as a director on 2026-03-21.