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12 REDCLIFFE SQUARE MANAGEMENT LIMITED

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12 REDCLIFFE SQUARE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03513942

Incorporation date

19/02/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

12 Redcliffe Square, London, SW10 9JZCopy
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Latest events (Record since 19/02/1998)
dot icon24/10/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (2 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-02 with updates
View PDF (4 pages)
dot icon19/11/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (2 pages)
dot icon12/11/2024
Termination of appointment of Bridget Anne Fraser as a director on 2024-10-31
View PDF (1 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (4 pages)
dot icon09/11/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon21/08/2023
Notification of Adrian Francis Lee as a person with significant control on 2023-08-01
View PDF (2 pages)
dot icon14/08/2023
Appointment of Mr Adrian Francis Lee as a director on 2023-08-01
View PDF (2 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon11/08/2023
Cessation of Guy Peter De Rohan Willner as a person with significant control on 2023-08-01
View PDF (1 pages)
dot icon10/08/2023
Termination of appointment of Guy Peter De Rohan Willner as a director on 2023-08-01
View PDF (1 pages)
dot icon23/10/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-02 with updates
View PDF (4 pages)
dot icon07/12/2021
Appointment of Mrs Bridget Anne Fraser as a director on 2021-12-07
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of Simon John Fraser as a director on 2021-12-06
View PDF (1 pages)
dot icon29/11/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon22/02/2021
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon03/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon08/11/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (4 pages)
dot icon31/03/2018
Appointment of Mr Christian Sebastien Rozes as a director on 2018-03-19
View PDF (2 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (4 pages)
dot icon29/10/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon25/02/2017
Termination of appointment of Cedric Charles Marie Bellanger as a director on 2017-02-13
View PDF (1 pages)
dot icon20/11/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon30/05/2015
Appointment of Mr Guy Peter De Rohan Willner as a director on 2015-05-30
View PDF (2 pages)
dot icon09/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Fabrizio Russo as a director on 2014-09-30
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon22/08/2013
Appointment of Mr Cedric Bellanger as a director
View PDF (2 pages)
dot icon22/08/2013
Appointment of Mr Fabrizio Russo as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Fabrizio Cesario as a director
View PDF (1 pages)
dot icon18/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon04/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon21/03/2011
Director's details changed for Mr Simon John Fraser on 2011-03-18
View PDF (2 pages)
dot icon16/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2011
Termination of appointment of Christopher Kyriacoudis as a director
View PDF (1 pages)
dot icon14/01/2011
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon19/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (7 pages)
dot icon18/03/2010
Director's details changed for Jane Anne Weeden on 2010-02-19
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr Fabrizio Cesario on 2010-02-19
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr Christopher Kyriacoudis on 2010-02-19
View PDF (2 pages)
dot icon04/01/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon18/03/2009
Return made up to 19/02/09; full list of members
View PDF (5 pages)
dot icon13/03/2009
Appointment terminated director beverley blackburn
View PDF (1 pages)
dot icon19/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (1 pages)
dot icon24/09/2008
Director appointed mr christopher kyriacoudis
View PDF (1 pages)
dot icon19/03/2008
Return made up to 19/02/08; full list of members
View PDF (5 pages)
dot icon17/03/2008
Director appointed mr fabrizio cesario
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated director james khonjie
View PDF (1 pages)
dot icon20/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon24/03/2007
Return made up to 19/02/07; full list of members
View PDF (9 pages)
dot icon24/03/2007
Director resigned
View PDF (1 pages)
dot icon03/01/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon09/03/2006
Return made up to 19/02/06; full list of members
View PDF (9 pages)
dot icon28/12/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon04/03/2005
Return made up to 19/02/05; full list of members
View PDF (9 pages)
dot icon29/11/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (1 pages)
dot icon01/03/2004
Return made up to 19/02/04; full list of members
View PDF (9 pages)
dot icon28/02/2004
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon11/03/2003
Return made up to 19/02/03; full list of members
View PDF (9 pages)
dot icon06/12/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (1 pages)
dot icon13/03/2002
Return made up to 19/02/02; full list of members
View PDF (8 pages)
dot icon27/10/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (1 pages)
dot icon06/03/2001
Return made up to 19/02/01; full list of members
View PDF (8 pages)
dot icon01/03/2001
Director resigned
View PDF (1 pages)
dot icon01/03/2001
New director appointed
View PDF (2 pages)
dot icon27/12/2000
Accounts for a dormant company made up to 2000-02-28
View PDF (1 pages)
dot icon27/12/2000
Resolutions
View PDF (1 pages)
dot icon29/03/2000
Return made up to 19/02/00; full list of members
View PDF (8 pages)
dot icon23/12/1999
Resolutions
View PDF (1 pages)
dot icon23/12/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (1 pages)
dot icon10/06/1999
Secretary resigned
View PDF (1 pages)
dot icon31/03/1999
Return made up to 19/02/99; full list of members
View PDF (8 pages)
dot icon31/03/1999
New secretary appointed
View PDF (2 pages)
dot icon10/06/1998
New secretary appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon10/06/1998
Director resigned
View PDF (0 pages)
dot icon10/06/1998
Registered office changed on 10/06/98 from:\reddings the wagon house, banwell road christon, axbridge, somerset BS26 2XX
View PDF (0 pages)
dot icon19/02/1998
Incorporation
View PDF (29 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Nominee Director
18/02/1998 - 18/02/1998
1569
REDDINGS COMPANY SECRETARY LIMITED
Corporate Secretary
30/06/1998 - 17/05/1999
153
Bellanger, Cedric Charles Marie
Director
30/06/2013 - 12/02/2017
2
Chick, Lesley Anne
Nominee Secretary
18/02/1998 - 18/02/1998
300
De Rohan Willner, Guy Peter
Director
30/05/2015 - 01/08/2023
11

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About 12 REDCLIFFE SQUARE MANAGEMENT LIMITED

12 REDCLIFFE SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/1998 with the registered office located at 12 Redcliffe Square, London, SW10 9JZ. There are currently 4 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 12 REDCLIFFE SQUARE MANAGEMENT LIMITED?

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12 REDCLIFFE SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 19/02/1998 .

Where is 12 REDCLIFFE SQUARE MANAGEMENT LIMITED located?

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12 REDCLIFFE SQUARE MANAGEMENT LIMITED is registered at 12 Redcliffe Square, London, SW10 9JZ.

What does 12 REDCLIFFE SQUARE MANAGEMENT LIMITED do?

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

What is the latest filing for 12 REDCLIFFE SQUARE MANAGEMENT LIMITED?

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The latest filing was on 24/10/2025: Accounts for a dormant company made up to 2025-02-28.