17 REDCLIFFE SQUARE LIMITED

Key Data

Status

Active

Company No.

03626099

Incorporation date

03/09/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

16/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

25/03/2025

Appointment of Mr Jonathan Paul Smith as a director on 2025-03-25

View PDF (2 pages)

24/03/2025

Termination of appointment of Christina Goldman as a director on 2024-10-15

View PDF (1 pages)

24/03/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

03/09/2024

Director's details changed for Mr Kevin Alexander Mcmullen on 2024-02-12

View PDF (2 pages)

23/05/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (5 pages)

22/05/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

03/05/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (5 pages)

04/03/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

19/03/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

09/09/2019

Director's details changed for Mrs Christina Goldman on 2019-09-01

View PDF (2 pages)

09/09/2019

Director's details changed for Christina Goldman on 2019-09-01

View PDF (2 pages)

03/09/2019

Termination of appointment of Rene Gerdom as a director on 2019-08-12

View PDF (1 pages)

02/05/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a dormant company made up to 2017-09-28

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

10/04/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

21/06/2016

Accounts for a dormant company made up to 2015-09-28

View PDF (2 pages)

11/05/2016

Appointment of Mr Rene Gerdom as a director on 2016-03-30

View PDF (2 pages)

06/04/2016

Termination of appointment of Gilbey Strub as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Mr Kevin Alexander Mcmullen as a director on 2016-04-06

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

29/09/2015

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-09-29

View PDF (1 pages)

03/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

30/04/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

06/09/2013

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2013-09-06

View PDF (1 pages)

06/09/2013

Secretary's details changed for Trinity Nominees (1) Limited on 2013-03-31

View PDF (2 pages)

14/03/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (1 pages)

13/11/2012

Director's details changed for Christina Lundberg on 2012-11-13

View PDF (2 pages)

28/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (2 pages)

06/02/2012

Termination of appointment of Roger Southam as a secretary

View PDF (1 pages)

06/02/2012

Appointment of Trinity Nominees (1) Limited as a secretary

View PDF (3 pages)

06/02/2012

Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 2012-02-06

View PDF (2 pages)

24/01/2012

Termination of appointment of Henry Bunbury as a director

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

03/06/2011

Accounts for a dormant company made up to 2010-09-28

View PDF (3 pages)

08/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Gilbey Strub on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Christina Lundberg on 2009-10-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Mr Roger James Southam on 2009-10-01

View PDF (1 pages)

07/09/2010

Director's details changed for Henry Michael Napier Bunbury on 2009-10-01

View PDF (2 pages)

15/03/2010

Accounts for a dormant company made up to 2009-09-28

View PDF (2 pages)

06/09/2009

Return made up to 03/09/09; full list of members

View PDF (6 pages)

06/09/2009

Secretary appointed mr roger james southam

View PDF (1 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (1 pages)

08/04/2009

Appointment terminated secretary terence white

View PDF (1 pages)

08/04/2009

Appointment terminated secretary crabtree property management LIMITED

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from marlborough house 298 regents park road london N3 2UU

View PDF (1 pages)

17/11/2008

Return made up to 03/09/08; full list of members

View PDF (8 pages)

17/11/2008

Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008

View PDF (1 pages)

13/08/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (2 pages)

14/05/2008

Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF

View PDF (1 pages)

26/02/2008

Director appointed christina lundberg

View PDF (2 pages)

01/11/2007

Return made up to 03/09/07; no change of members

View PDF (8 pages)

21/10/2007

Accounts for a dormant company made up to 2006-09-28

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

03/11/2006

Return made up to 03/09/06; full list of members

View PDF (11 pages)

03/08/2006

Accounts for a dormant company made up to 2005-09-28

View PDF (4 pages)

09/01/2006

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 03/09/05; full list of members

View PDF (10 pages)

03/08/2005

Accounts for a dormant company made up to 2004-09-28

View PDF (2 pages)

06/07/2005

Registered office changed on 06/07/05 from: flat 4 17 redcliffe square london SW10 9JX

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

28/10/2004

Return made up to 03/09/04; full list of members

View PDF (10 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

15/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Director's particulars changed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from: c/o aladese consultancy 39 harland road lee lonodn SE12 0JB

View PDF (1 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Return made up to 03/09/02; full list of members

View PDF (9 pages)

16/09/2002

Accounts for a dormant company made up to 2001-09-29

View PDF (2 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

29/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2001

Return made up to 03/09/01; full list of members

View PDF (9 pages)

06/06/2001

Accounts for a dormant company made up to 2000-09-29

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

03/10/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

15/05/2000

Accounts for a dormant company made up to 1999-09-29

View PDF (2 pages)

06/03/2000

Registered office changed on 06/03/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

17/12/1999

Accounting reference date shortened from 30/09/99 to 28/09/99

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Return made up to 03/09/99; full list of members

View PDF (7 pages)

31/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (3 pages)

25/02/1999

Ad 05/01/99--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

03/09/1998

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

03/09/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
-
7.00
-
0.00
7.00
-

2022
-
7.00
-
0.00
7.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
TRINITY NOMINEES (1) LTD	Corporate Secretary	26/01/2012 - Present	197
Goldman, Christina	Director	07/02/2008 - 15/10/2024	-
Bunbury, Henry Michael Napier	Director	08/06/2005 - 23/01/2012	1
Hall, Antony Stuart	Director	09/03/1999 - 03/11/2003	1
Pettinati, Simon Neville	Director	14/08/2003 - 20/05/2004	-

Persons with Significant Control

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

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Description

About 17 REDCLIFFE SQUARE LIMITED

17 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 3 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 17 REDCLIFFE SQUARE LIMITED?

17 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 03/09/1998 .

Where is 17 REDCLIFFE SQUARE LIMITED located?

17 REDCLIFFE SQUARE LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does 17 REDCLIFFE SQUARE LIMITED do?

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

What is the latest filing for 17 REDCLIFFE SQUARE LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-03 with updates.