15 REDCLIFFE SQUARE CO LIMITED

Key Data

Status

Active

Company No.

03429084

Incorporation date

04/09/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

09/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/11/2022

Termination of appointment of Josephine Anne Schoenfeld as a director on 2022-11-01

View PDF (1 pages)

24/11/2022

Termination of appointment of Minoli Marco as a director on 2022-11-01

View PDF (1 pages)

24/11/2022

Appointment of Ms Elizabeth Schoenfeld as a director on 2022-11-01

View PDF (2 pages)

24/11/2022

Appointment of Mr Matteo Minoli as a director on 2022-11-01

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

30/11/2020

Appointment of M2 Property Limited as a secretary on 2020-06-01

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

06/11/2020

Registered office address changed from 15 Redcliffe Square London SW10 9JX England to 6 Roland Gardens 6 Roland Gardens London SW7 3PH on 2020-11-06

View PDF (1 pages)

20/04/2020

Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 2020-04-20

View PDF (1 pages)

20/04/2020

Registered office address changed from 10 Hollywood Road London SW10 9HY United Kingdom to 15 Redcliffe Square London SW10 9JX on 2020-04-20

View PDF (1 pages)

20/01/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

05/04/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (3 pages)

12/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2017

Cessation of David Tom Alain Burgess as a person with significant control on 2016-04-06

View PDF (1 pages)

05/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (4 pages)

06/09/2016

Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 2015-12-25

View PDF (2 pages)

06/09/2016

Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 2015-12-25

View PDF (1 pages)

29/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

01/03/2016

Registered office address changed from Farrar Property Management the Studio Cavaye Place London SW10 9PT to 10 Hollywood Road London SW10 9HY on 2016-03-01

View PDF (1 pages)

26/02/2016

Secretary's details changed for Farrar Property Management on 2015-12-25

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-04 no member list

View PDF (8 pages)

20/04/2015

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

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-09-04 no member list

View PDF (8 pages)

11/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

17/10/2013

Appointment of Henry Richards as a director

View PDF (3 pages)

08/10/2013

Appointment of David Tom Alain Burgess as a director

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-04 no member list

View PDF (6 pages)

03/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

05/09/2012

Annual return made up to 2012-09-04 no member list

View PDF (6 pages)

20/03/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

07/10/2011

Annual return made up to 2011-09-04 no member list

View PDF (6 pages)

07/10/2011

Register inspection address has been changed

View PDF (1 pages)

19/05/2011

Termination of appointment of Alexandra Etchells as a director

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

18/10/2010

Appointment of Farrar Property Management as a secretary

View PDF (3 pages)

08/10/2010

Termination of appointment of Iraina Nurton as a secretary

View PDF (1 pages)

08/10/2010

Termination of appointment of Iraina Nurton as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Oliver Nurton as a director

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-04 no member list

View PDF (9 pages)

24/09/2010

Director's details changed for Mrs Iraina Marcella Francesca Nurton on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Minoli Marco on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Donatella Signorini on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Mrs Josephine Anne Schoenfeld on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Major Oliver James Fenton Nurton on 2010-09-04

View PDF (2 pages)

24/09/2010

Director's details changed for Alexandra Etchells on 2010-09-04

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

06/10/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

30/09/2009

Registered office changed on 30/09/2009 from 29 bower green shrivenham swindon wiltshire SN6 8TU

View PDF (1 pages)

30/09/2009

Annual return made up to 04/09/09

View PDF (4 pages)

29/09/2009

Director's change of particulars / oliver nurton / 29/09/2009

View PDF (1 pages)

29/09/2009

Director and secretary's change of particulars / iraina nurton / 29/09/2009

View PDF (1 pages)

29/09/2009

Director and secretary's change of particulars / iraina nurton / 29/09/2009

View PDF (1 pages)

10/12/2008

Director appointed mrs josephine anne schoenfeld

View PDF (1 pages)

09/12/2008

Annual return made up to 04/09/08

View PDF (4 pages)

09/12/2008

Director appointed mrs iraina marcella francesca nurton

View PDF (1 pages)

09/12/2008

Appointment terminated director andrew schofield

View PDF (1 pages)

09/12/2008

Director's change of particulars / oliver nurton / 01/12/2008

View PDF (1 pages)

28/11/2008

Appointment terminated director caroline stanbury

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from goldhawk studio zero stowe road london W12 8BN

View PDF (1 pages)

28/11/2008

Secretary appointed iraina marcella francesca nurton

View PDF (2 pages)

28/11/2008

Appointment terminated secretary edward levinge

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

18/12/2007

Annual return made up to 04/09/07

View PDF (6 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

15/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

Annual return made up to 04/09/06

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

08/05/2006

New director appointed

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Registered office changed on 21/02/06 from: 15 redcliffe square london SW10 9JX

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

15/12/2005

Annual return made up to 04/09/05

View PDF (6 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

04/10/2004

Annual return made up to 04/09/04

View PDF (6 pages)

19/03/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

01/10/2003

Annual return made up to 04/09/03

View PDF (6 pages)

07/06/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

27/02/2003

New director appointed

View PDF (2 pages)

30/09/2002

Annual return made up to 04/09/02

View PDF (6 pages)

06/09/2002

Director resigned

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

25/09/2001

Annual return made up to 04/09/01

View PDF (5 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

25/09/2000

Annual return made up to 04/09/00

View PDF (5 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

04/10/1999

Annual return made up to 04/09/99

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

10/06/1999

New director appointed

View PDF (2 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

New secretary appointed

View PDF (0 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Annual return made up to 04/09/98

View PDF (6 pages)

31/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

14/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (0 pages)

11/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Registered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

02/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

10/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

04/09/1997

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/1997 - 30/12/1997	99599
Etchells, Alexandra	Director	30/12/1997 - 30/04/2011	-
Nurton, Iraina Marcella Francesca	Director	30/11/2008 - 07/10/2010	-
Nurton, Oliver James Fenton, Major	Director	26/01/2006 - 07/10/2010	-
Parker, Belinda Jane	Director	01/08/2002 - 30/08/2006	-

Persons with Significant Control

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

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Description

About 15 REDCLIFFE SQUARE CO LIMITED

15 REDCLIFFE SQUARE CO LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at 6 Roland Gardens, 6 Roland Gardens, London SW7 3PH. There are currently 7 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 15 REDCLIFFE SQUARE CO LIMITED?

15 REDCLIFFE SQUARE CO LIMITED is currently Active. It was registered on 04/09/1997 .

Where is 15 REDCLIFFE SQUARE CO LIMITED located?

15 REDCLIFFE SQUARE CO LIMITED is registered at 6 Roland Gardens, 6 Roland Gardens, London SW7 3PH.

What does 15 REDCLIFFE SQUARE CO LIMITED do?

15 REDCLIFFE SQUARE CO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 15 REDCLIFFE SQUARE CO LIMITED?

The latest filing was on 09/01/2026: Micro company accounts made up to 2025-09-30.