32 REDCLIFFE SQUARE LIMITED

Q: What is the latest filing for 32 REDCLIFFE SQUARE LIMITED?

The latest filing was on 02/04/2026: **Accounts for a dormant company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

04468788

Incorporation date

25/06/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

02/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

25/06/2025

Director's details changed for Mr Andrea Montanari on 2025-06-20

View PDF (2 pages)

25/06/2025

Director's details changed for Ms Maria Alexandrovna Fedorchenko on 2025-06-20

View PDF (2 pages)

16/05/2025

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2025-05-16

View PDF (1 pages)

16/05/2025

Appointment of C/O Urang Property Management Limited as a secretary on 2025-05-13

View PDF (2 pages)

16/05/2025

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2025-05-13

View PDF (1 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

28/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

25/03/2024

Termination of appointment of Christopher Anthony Hennessy as a director on 2023-07-12

View PDF (1 pages)

03/10/2023

Appointment of Ms Maria Alexandrovna Fedorchenko as a director on 2023-10-03

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

08/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

22/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

02/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

14/06/2019

Termination of appointment of Anne Boothman as a director on 2018-10-24

View PDF (1 pages)

13/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

30/10/2018

Appointment of Mr Andrea Montanari as a director on 2018-10-24

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

17/10/2016

Registered office address changed from 32 Redcliffe Square London SW10 9JY England to The Studio 16 Cavaye Place London SW10 9PT on 2016-10-17

View PDF (1 pages)

17/10/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

14/10/2016

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2016-04-30

View PDF (2 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-04-30

View PDF (1 pages)

29/06/2016

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 32 Redcliffe Square London SW10 9JY on 2016-06-29

View PDF (1 pages)

18/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

18/01/2016

Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-18

View PDF (1 pages)

18/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

22/07/2015

Appointment of Mrs Anne Boothman as a director on 2015-07-01

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

28/05/2015

Appointment of Mr Xavier Georges Marie Dupre as a director on 2015-05-28

View PDF (2 pages)

23/04/2015

Termination of appointment of John Jocelyn Bell Finlay as a director on 2015-03-26

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

25/06/2014

Appointment of Dr Christopher Anthony Hennessy as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Susan Siddall as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Michal Scheriau as a director

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

07/10/2013

Registered office address changed from C/O Peverel Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 2013-10-07

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

22/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

21/08/2012

Termination of appointment of Rajesh Mathrani as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

26/06/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

26/06/2012

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-06-26

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (8 pages)

01/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (8 pages)

29/06/2011

Director's details changed for Dr Michal Johanna Scheriau on 2011-06-24

View PDF (2 pages)

29/06/2011

Director's details changed for Susan Ann Siddall on 2011-06-24

View PDF (2 pages)

29/06/2011

Director's details changed for Rajesh Lakhmi Mathrani on 2011-06-24

View PDF (2 pages)

17/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-17

View PDF (1 pages)

20/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

24/11/2010

Appointment of Mr John Jocelyn Bell Finlay as a director

View PDF (2 pages)

23/11/2010

Appointment of Mr Guy Rahul Abbi as a director

View PDF (2 pages)

21/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

View PDF (2 pages)

20/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (8 pages)

12/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

06/07/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

03/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

04/08/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

24/07/2008

Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008

View PDF (1 pages)

22/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

26/06/2007

Return made up to 25/06/07; full list of members

View PDF (4 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: 32 redcliffe square london SW10 9JY

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

31/07/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

29/09/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

10/08/2005

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

10/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

10/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

26/07/2005

Ad 18/07/05--------- £ si 97@1=97 £ ic 2/99

View PDF (3 pages)

12/07/2005

Director resigned

View PDF (1 pages)

22/11/2004

Ad 15/10/02--------- £ si 1@1

View PDF (2 pages)

29/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Ad 15/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/12/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 32 redcliffe square london SW10 9JY

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (3 pages)

25/06/2002

Incorporation

View PDF (19 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

Dormant Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

25/06/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 32 REDCLIFFE SQUARE LIMITED

32 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 25/06/2002 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. 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 32 REDCLIFFE SQUARE LIMITED?

32 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 25/06/2002 .

Where is 32 REDCLIFFE SQUARE LIMITED located?

32 REDCLIFFE SQUARE LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does 32 REDCLIFFE SQUARE LIMITED do?

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

What is the latest filing for 32 REDCLIFFE SQUARE LIMITED?

The latest filing was on 02/04/2026: Accounts for a dormant company made up to 2025-06-30.