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34 REDCLIFFE SQUARE LIMITED

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34 REDCLIFFE SQUARE LIMITED

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Key Data

Status

Active

Company No.

04445213

Incorporation date

22/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Lees-Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 22/05/2002)
dot icon27/02/2026
Appointment of Olivier Levy-Bencheton as a director on 2026-02-26
View PDF (2 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-28
View PDF (6 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-09-28
View PDF (6 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon31/07/2023
Appointment of Marina Koupeeva as a director on 2023-07-25
View PDF (2 pages)
dot icon12/07/2023
Confirmation statement made on 2023-05-22 with updates
View PDF (4 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-09-28
View PDF (6 pages)
dot icon23/08/2022
Termination of appointment of Nicholas John Pollitt as a director on 2022-08-19
View PDF (1 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2021-09-28
View PDF (6 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-09-28
View PDF (6 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-09-28
View PDF (6 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon21/06/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-09-28
View PDF (6 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-09-28
View PDF (6 pages)
dot icon12/07/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon12/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/03/2017
Total exemption full accounts made up to 2016-09-28
View PDF (6 pages)
dot icon07/06/2016
Total exemption full accounts made up to 2015-09-28
View PDF (6 pages)
dot icon25/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2015
Total exemption full accounts made up to 2014-09-28
View PDF (6 pages)
dot icon28/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2014
Total exemption full accounts made up to 2013-09-28
View PDF (6 pages)
dot icon03/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2013
Partial exemption accounts made up to 2012-09-28
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2012
Total exemption full accounts made up to 2011-09-28
View PDF (6 pages)
dot icon13/06/2011
Total exemption full accounts made up to 2010-09-28
View PDF (6 pages)
dot icon08/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-09-28
View PDF (6 pages)
dot icon27/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2010
Termination of appointment of Alison Compton as a director
View PDF (2 pages)
dot icon21/05/2010
Appointment of Alexandre De Prat I Pont as a director
View PDF (3 pages)
dot icon21/05/2010
Appointment of Alexandre De Prat I Pont as a secretary
View PDF (3 pages)
dot icon21/05/2010
Termination of appointment of Alison Compton as a secretary
View PDF (2 pages)
dot icon26/06/2009
Return made up to 22/05/09; full list of members
View PDF (5 pages)
dot icon20/03/2009
Total exemption full accounts made up to 2008-09-28
View PDF (6 pages)
dot icon18/07/2008
Total exemption full accounts made up to 2007-09-28
View PDF (6 pages)
dot icon08/07/2008
Return made up to 22/05/08; full list of members
View PDF (5 pages)
dot icon15/08/2007
Total exemption full accounts made up to 2006-09-28
View PDF (6 pages)
dot icon03/08/2007
Return made up to 22/05/07; full list of members
View PDF (4 pages)
dot icon01/08/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2006
Return made up to 22/05/06; full list of members
View PDF (4 pages)
dot icon20/01/2006
Total exemption full accounts made up to 2005-09-28
View PDF (6 pages)
dot icon11/01/2006
Total exemption full accounts made up to 2004-09-28
View PDF (6 pages)
dot icon18/07/2005
Registered office changed on 18/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE
View PDF (1 pages)
dot icon18/07/2005
Location of register of members
View PDF (1 pages)
dot icon22/06/2005
Return made up to 22/05/05; full list of members
View PDF (4 pages)
dot icon07/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2005
Secretary resigned
View PDF (1 pages)
dot icon01/02/2005
New secretary appointed
View PDF (2 pages)
dot icon25/06/2004
Return made up to 22/05/04; full list of members
View PDF (9 pages)
dot icon23/02/2004
Total exemption full accounts made up to 2003-09-28
View PDF (6 pages)
dot icon04/07/2003
Secretary resigned
View PDF (1 pages)
dot icon04/07/2003
New secretary appointed
View PDF (2 pages)
dot icon04/07/2003
Return made up to 22/05/03; full list of members
View PDF (9 pages)
dot icon23/07/2002
Ad 17/07/02--------- £ si 5@1=5 £ ic 1/6
View PDF (3 pages)
dot icon23/07/2002
Accounting reference date extended from 31/05/03 to 28/09/03
View PDF (1 pages)
dot icon23/07/2002
Director resigned
View PDF (1 pages)
dot icon18/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon22/05/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Prat I Pont, Alexandre
Director
19/10/2009 - Present
4
Koupeeva, Marina
Director
25/07/2023 - Present
-
Levy-Bencheton, Olivier
Director
26/02/2026 - Present
-

Persons with Significant Control

1
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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 34 REDCLIFFE SQUARE LIMITED

34 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at C/O Lees-Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. 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 34 REDCLIFFE SQUARE LIMITED?

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34 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 22/05/2002 .

Where is 34 REDCLIFFE SQUARE LIMITED located?

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34 REDCLIFFE SQUARE LIMITED is registered at C/O Lees-Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does 34 REDCLIFFE SQUARE LIMITED do?

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

What is the latest filing for 34 REDCLIFFE SQUARE LIMITED?

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The latest filing was on 27/02/2026: Appointment of Olivier Levy-Bencheton as a director on 2026-02-26.