2 REDCLIFFE SQUARE LIMITED

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2 REDCLIFFE SQUARE LIMITED

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Key Data

Status

Active

Company No.

03492757

Incorporation date

14/01/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 14/01/1998)
dot icon24/02/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-24
dot icon23/01/2025
Director's details changed for Mr Lorenzo Simone Modiano on 2025-01-20
dot icon22/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon24/04/2024
Total exemption full accounts made up to 2023-03-24
dot icon24/04/2024
Total exemption full accounts made up to 2024-03-24
dot icon07/03/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-24
dot icon18/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon20/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-24
dot icon05/02/2021
Director's details changed for Yanis Boudjouher on 2021-01-28
dot icon05/02/2021
Director's details changed for Yanis Boudjouher on 2021-01-28
dot icon26/01/2021
Confirmation statement made on 2021-01-14 with updates
dot icon01/07/2020
Total exemption full accounts made up to 2020-03-24
dot icon21/05/2020
Director's details changed for Mr Lorenzo Modiano on 2020-04-20
dot icon21/05/2020
Director's details changed for Mr Lorenzo Modiano on 2020-04-20
dot icon21/05/2020
Director's details changed for Mr Laurence Simon Modiano on 2020-04-19
dot icon26/02/2020
Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-12-27
dot icon26/02/2020
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-02-26
dot icon06/02/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon12/08/2019
Total exemption full accounts made up to 2019-03-24
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with updates
dot icon25/09/2018
Total exemption full accounts made up to 2018-03-24
dot icon16/01/2018
Confirmation statement made on 2018-01-14 with updates
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-24
dot icon15/03/2017
Confirmation statement made on 2017-01-14 with updates
dot icon07/12/2016
Total exemption full accounts made up to 2016-03-24
dot icon28/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon10/12/2015
Total exemption full accounts made up to 2015-03-24
dot icon16/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon07/11/2014
Appointment of Mr Laurence Simon Modiano as a director on 2014-10-25
dot icon07/11/2014
Total exemption full accounts made up to 2014-03-24
dot icon27/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon04/12/2013
Total exemption full accounts made up to 2013-03-24
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon02/10/2012
Total exemption full accounts made up to 2012-03-24
dot icon17/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon16/01/2012
Director's details changed for Yanis Boudjouher on 2011-12-28
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-24
dot icon14/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon01/11/2010
Total exemption full accounts made up to 2010-03-24
dot icon21/01/2010
Total exemption full accounts made up to 2009-03-24
dot icon19/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon19/01/2010
Register inspection address has been changed
dot icon14/01/2009
Return made up to 14/01/09; full list of members
dot icon10/11/2008
Total exemption full accounts made up to 2008-03-24
dot icon07/10/2008
Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
dot icon11/07/2008
Appointment terminated director audrey childe freeman
dot icon11/07/2008
Director appointed yanis boudjouher
dot icon16/01/2008
Return made up to 14/01/08; full list of members
dot icon10/09/2007
Secretary's particulars changed
dot icon26/07/2007
Total exemption full accounts made up to 2007-03-24
dot icon01/02/2007
New director appointed
dot icon16/01/2007
Return made up to 14/01/07; full list of members
dot icon09/11/2006
Director resigned
dot icon18/10/2006
Total exemption full accounts made up to 2006-03-24
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-24
dot icon17/01/2006
Return made up to 14/01/06; full list of members
dot icon10/07/2005
Location of register of members
dot icon18/01/2005
Return made up to 14/01/05; full list of members
dot icon29/06/2004
Total exemption full accounts made up to 2004-03-24
dot icon28/01/2004
Total exemption full accounts made up to 2003-03-24
dot icon26/01/2004
Return made up to 14/01/04; full list of members
dot icon23/01/2003
Return made up to 14/01/03; full list of members
dot icon06/08/2002
Total exemption full accounts made up to 2002-03-24
dot icon17/01/2002
Return made up to 14/01/02; full list of members
dot icon06/11/2001
Total exemption full accounts made up to 2001-03-24
dot icon19/01/2001
Return made up to 14/01/01; full list of members
dot icon09/08/2000
Full accounts made up to 2000-03-24
dot icon28/01/2000
Return made up to 14/01/00; full list of members
dot icon16/11/1999
Full accounts made up to 1999-03-24
dot icon25/01/1999
Return made up to 14/01/99; full list of members
dot icon06/07/1998
Ad 28/06/98--------- £ si 2@1=2 £ ic 3/5
dot icon11/06/1998
Accounting reference date extended from 31/01/99 to 24/03/99
dot icon11/06/1998
Ad 19/05/98--------- £ si 1@1=1 £ ic 2/3
dot icon17/02/1998
Director resigned
dot icon17/02/1998
Secretary resigned
dot icon17/02/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon17/02/1998
New secretary appointed
dot icon17/02/1998
Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/01/1998
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/01/1998 - 14/01/1998
16011
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
14/01/1998 - 27/12/2019
130
Robson, Hugo John
Director
14/01/1998 - Present
7
LONDON LAW SERVICES LIMITED
Nominee Director
14/01/1998 - 14/01/1998
580
Bryceson, Antony Peter Maclean
Director
14/01/1998 - 23/10/2006
-

Persons with Significant Control

1
psc login icon

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 2 REDCLIFFE SQUARE LIMITED

2 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 14/01/1998 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2 REDCLIFFE SQUARE LIMITED?

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2 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 14/01/1998 .

Where is 2 REDCLIFFE SQUARE LIMITED located?

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2 REDCLIFFE SQUARE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 2 REDCLIFFE SQUARE LIMITED do?

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

What is the latest filing for 2 REDCLIFFE SQUARE LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-14 with no updates.