18 TO 20 REDCLIFFE SQUARE LIMITED

Key Data

Status

Active

Company No.

03498647

Incorporation date

23/01/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1998)

07/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (5 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/12/2025

Appointment of Mr Guy Edward Sinnott Coltman as a director on 2025-12-01

View PDF (2 pages)

22/09/2025

Termination of appointment of Frederick William Auton as a director on 2025-09-10

View PDF (1 pages)

29/04/2025

Appointment of Mr Jorge Cosano Martinez as a director on 2025-04-20

View PDF (2 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/02/2024

Termination of appointment of Bianca Orsola Decarli as a director on 2023-12-20

View PDF (1 pages)

05/02/2024

Termination of appointment of Caterina Frisone as a director on 2023-12-20

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

21/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

13/04/2023

Termination of appointment of Suzanne Matthews as a director on 2023-04-12

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

10/11/2022

Termination of appointment of Janet Tui Rhodes Esser as a director on 2022-09-23

View PDF (1 pages)

10/11/2022

Termination of appointment of Samuel Charles Bradley Esser as a director on 2022-10-23

View PDF (1 pages)

11/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

17/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

17/06/2021

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

08/06/2020

Termination of appointment of Robert Wilson Kirk as a director on 2020-06-08

View PDF (1 pages)

08/06/2020

Termination of appointment of Adam Sherif Baghdadi as a director on 2020-06-04

View PDF (1 pages)

11/05/2020

Appointment of Mr Frederick William Auton as a director on 2020-05-07

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

14/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

29/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

04/04/2018

Director's details changed for Robert Wilson Kirk on 2018-04-04

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (6 pages)

03/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

31/03/2017

Appointment of Mr Adam Sherif Baghdadi as a director on 2017-03-31

View PDF (2 pages)

15/03/2017

Appointment of Mrs Caterina Frisone as a director on 2017-02-15

View PDF (2 pages)

17/02/2017

Appointment of Miss Bianca Orsola Decarli as a director on 2017-02-15

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

14/10/2016

Appointment of Mr Robert Henry Williams as a director on 2016-09-08

View PDF (2 pages)

13/10/2016

Appointment of Mrs Louise Harvey-Miller as a director on 2016-09-10

View PDF (2 pages)

06/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

20/04/2016

Termination of appointment of Gillian Vincent as a director on 2016-04-01

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (9 pages)

23/12/2015

Director's details changed for Suzanne Matthews Marquart on 2015-12-22

View PDF (2 pages)

20/11/2015

Appointment of Mrs Janet Tui Rhodes Esser as a director on 2015-11-20

View PDF (2 pages)

18/11/2015

Appointment of Mr Samuel Charles Bradley Esser as a director on 2015-11-18

View PDF (2 pages)

18/11/2015

Termination of appointment of Tui Esser as a director on 2015-11-18

View PDF (1 pages)

18/11/2015

Termination of appointment of Robin Charles Esser as a director on 2015-11-18

View PDF (1 pages)

25/06/2015

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25

View PDF (1 pages)

30/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (9 pages)

17/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

24/09/2014

Appointment of Mrs Tui Esser as a director on 2014-01-01

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (8 pages)

30/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

13/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

12/03/2013

Registered office address changed from Craig Sheehan Estate Agents 1 Barons Court Road West Kensington London W14 9DP on 2013-03-12

View PDF (1 pages)

17/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

02/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

02/02/2012

Appointment of Mr Craig Newell as a secretary

View PDF (1 pages)

02/02/2012

Termination of appointment of Jo-Ann Deeks as a secretary

View PDF (1 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

25/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

15/06/2010

Termination of appointment of Keith Buchanan as a director

View PDF (2 pages)

21/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (14 pages)

27/01/2010

Director's details changed for Robert Kirk on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Suzanne Matthews Marquart on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Gillian Vincent on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Keith Buchanan on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Robin Charles Esser on 2009-10-01

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

22/10/2009

Appointment of Ms Jo-Ann Deeks as a secretary

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX

View PDF (1 pages)

02/05/2009

Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA

View PDF (1 pages)

23/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

21/04/2009

Appointment terminated secretary suzanne matthews marquart

View PDF (1 pages)

14/04/2009

Return made up to 23/01/09; full list of members

View PDF (15 pages)

08/04/2009

Director appointed keith buchanan

View PDF (2 pages)

08/02/2008

Return made up to 23/01/08; full list of members

View PDF (8 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Return made up to 23/01/07; no change of members

View PDF (8 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/04/2006

Return made up to 23/01/06; full list of members

View PDF (11 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/08/2005

Return made up to 23/01/05; change of members

View PDF (7 pages)

21/04/2005

Director resigned

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (4 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

19/05/2004

Return made up to 23/01/04; full list of members

View PDF (15 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/08/2003

Return made up to 23/01/03; no change of members

View PDF (10 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

16/11/2002

Return made up to 23/01/02; full list of members

View PDF (12 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/12/2001

Return made up to 23/01/01; no change of members

View PDF (7 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

09/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/10/2000

Return made up to 23/01/00; no change of members

View PDF (7 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1999

Ad 25/03/99--------- £ si 182@1=182 £ ic 2/184

View PDF (3 pages)

15/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

16/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

04/06/1998

Registered office changed on 04/06/98 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keith Anderson Mckenzie Buchanan	Director	27/05/2008 - 09/06/2010	3
Kirk, Robert Wilson	Director	02/11/1999 - 06/11/2002	1
Kirkby, Richard Vosper	Director	23/01/1998 - 30/04/1998	14
Coltman, Guy Edward Sinnott	Director	01/12/2025 - Present	-
Kirk, Robert Wilson	Director	01/03/2007 - 08/06/2020	1

Persons with Significant Control

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

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Description

About 18 TO 20 REDCLIFFE SQUARE LIMITED

18 TO 20 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 23/01/1998 with the registered office located at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY. There are currently 5 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 18 TO 20 REDCLIFFE SQUARE LIMITED?

18 TO 20 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 23/01/1998 .

Where is 18 TO 20 REDCLIFFE SQUARE LIMITED located?

18 TO 20 REDCLIFFE SQUARE LIMITED is registered at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY.

What does 18 TO 20 REDCLIFFE SQUARE LIMITED do?

18 TO 20 REDCLIFFE SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 TO 20 REDCLIFFE SQUARE LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-23 with updates.