38 REDCLIFFE SQUARE (SW10) LIMITED

Key Data

Status

Active

Company No.

03596977

Incorporation date

13/07/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

07/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

01/04/2026

Secretary's details changed for Mr Andrew J Baldwin on 2026-03-31

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

19/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

02/11/2023

Secretary's details changed for Mr Andrew J Baldwin on 2023-10-20

View PDF (1 pages)

31/10/2023

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Flat 2 Flat 2 38 Redcliffe Square London SW10 9JY on 2023-10-31

View PDF (1 pages)

31/10/2023

Termination of appointment of Hillgate Management Ltd as a secretary on 2023-10-20

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

04/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

19/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

14/07/2017

Appointment of Mr Philip Cohen as a director on 2017-07-14

View PDF (2 pages)

13/07/2017

Appointment of Hillgate Management Ltd as a secretary on 2017-07-13

View PDF (2 pages)

13/07/2017

Termination of appointment of Anne Marie Svensson as a director on 2017-07-13

View PDF (1 pages)

13/07/2017

Termination of appointment of Chelsea Property Management Ltd as a secretary on 2017-07-13

View PDF (1 pages)

13/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

21/07/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-21

View PDF (1 pages)

29/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

25/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

24/07/2014

Termination of appointment of Benjamin David Elwes as a director on 2014-01-30

View PDF (1 pages)

24/07/2014

Termination of appointment of Jean-Marc Steens as a director on 2014-06-30

View PDF (1 pages)

24/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (8 pages)

26/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (9 pages)

27/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (8 pages)

28/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (8 pages)

27/07/2010

Director's details changed for Anne Marie Svensson on 2010-07-13

View PDF (2 pages)

27/07/2010

Director's details changed for Benjamin David Elwes on 2010-07-13

View PDF (2 pages)

27/07/2010

Director's details changed for Dr Jean-Marc Steens on 2010-07-13

View PDF (2 pages)

27/07/2010

Director's details changed for Anne-Sophie Julienne on 2010-07-13

View PDF (2 pages)

27/07/2010

Secretary's details changed for Chelsea Property Management on 2010-07-13

View PDF (2 pages)

26/07/2010

Appointment of Mr Andrew Baldwin as a director

View PDF (2 pages)

23/07/2010

Appointment of Mr Andrew J Baldwin as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Anne-Sophie Julienne as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Anne-Sophie Julienne as a secretary

View PDF (1 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

16/07/2009

Return made up to 13/07/09; full list of members

View PDF (9 pages)

16/07/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

23/06/2009

Secretary appointed chelsea property management

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from 8A kilburn bridge kilburn high road london NW6 6HT

View PDF (1 pages)

25/07/2008

Return made up to 13/07/08; full list of members

View PDF (9 pages)

25/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

10/08/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

23/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

25/06/2007

Registered office changed on 25/06/07 from: 1346 high road whetstone london N20 9HJ

View PDF (1 pages)

07/08/2006

Return made up to 13/07/06; full list of members

View PDF (12 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

02/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

11/08/2005

Return made up to 13/07/05; full list of members

View PDF (12 pages)

21/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

05/08/2004

Return made up to 13/07/04; full list of members

View PDF (12 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

09/08/2003

Return made up to 13/07/03; full list of members

View PDF (12 pages)

22/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

02/08/2002

Return made up to 13/07/02; full list of members

View PDF (12 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

08/08/2001

Return made up to 13/07/01; full list of members

View PDF (12 pages)

30/10/2000

Full accounts made up to 2000-07-31

View PDF (5 pages)

15/08/2000

Return made up to 13/07/00; full list of members

View PDF (11 pages)

15/08/2000

New director appointed

View PDF (2 pages)

26/05/2000

Full accounts made up to 1999-07-31

View PDF (6 pages)

26/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

25/03/1999

New director appointed

View PDF (2 pages)

18/09/1998

Ad 28/02/98--------- £ si 15@1=15 £ ic 2/17

View PDF (2 pages)

24/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
15.00
-
0.00
-
-

2022
-
15.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HILLGATE MANAGEMENT	Corporate Secretary	13/07/2017 - 20/10/2023	16
Cohen, Philip	Director	14/07/2017 - Present	2
Stone, Clive Graham	Director	13/07/1998 - 03/07/2000	4
Baldwin, Andrew	Director	22/07/2010 - Present	-
Baldwin, Andrew J	Secretary	22/07/2010 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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Description

About 38 REDCLIFFE SQUARE (SW10) LIMITED

38 REDCLIFFE SQUARE (SW10) LIMITED is an(a) Active company incorporated on 13/07/1998 with the registered office located at Flat 2 Flat 2, 38 Redcliffe Square, London SW10 9JY. 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 38 REDCLIFFE SQUARE (SW10) LIMITED?

38 REDCLIFFE SQUARE (SW10) LIMITED is currently Active. It was registered on 13/07/1998 .

Where is 38 REDCLIFFE SQUARE (SW10) LIMITED located?

38 REDCLIFFE SQUARE (SW10) LIMITED is registered at Flat 2 Flat 2, 38 Redcliffe Square, London SW10 9JY.

What does 38 REDCLIFFE SQUARE (SW10) LIMITED do?

38 REDCLIFFE SQUARE (SW10) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 REDCLIFFE SQUARE (SW10) LIMITED?

The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2025-07-31.