5 REDCLIFFE SQUARE LIMITED

Key Data

Status

Active

Company No.

03609809

Incorporation date

05/08/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

13/04/2026

Termination of appointment of Bruce Patrick Good as a director on 2026-04-13

View PDF (1 pages)

26/02/2026

Micro company accounts made up to 2025-06-24

View PDF (5 pages)

17/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

13/03/2025

Micro company accounts made up to 2024-06-24

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-06-24

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-24

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-06-24

View PDF (5 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Bruce Patrick Good as a director on 2021-06-08

View PDF (2 pages)

10/06/2021

Micro company accounts made up to 2020-06-24

View PDF (5 pages)

05/10/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

05/10/2020

Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 2020-10-05

View PDF (1 pages)

24/03/2020

Micro company accounts made up to 2019-06-24

View PDF (5 pages)

25/10/2019

Termination of appointment of Marie-Claire Renee Vivian as a director on 2019-10-22

View PDF (1 pages)

25/10/2019

Appointment of Susan Metcalfe Residential as a secretary on 2019-10-25

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-06-24

View PDF (5 pages)

11/09/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-24

View PDF (5 pages)

12/09/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

03/08/2017

Termination of appointment of Admin & Event Solutions Limited as a secretary on 2017-07-21

View PDF (1 pages)

31/07/2017

Registered office address changed from Flat E 5 Redcliffe Square London SW10 9LA to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 2017-07-31

View PDF (1 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (8 pages)

15/02/2016

Appointment of Ms Tatjana Pesko as a director on 2016-02-03

View PDF (2 pages)

30/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

30/08/2015

Secretary's details changed for Admin & Event Solutions Limited on 2015-07-23

View PDF (1 pages)

23/07/2015

Registered office address changed from Redcliffe Sq Flat E 5 Redcliffe Square London SW10 9LA England to Flat E 5 Redcliffe Square London SW10 9LA on 2015-07-23

View PDF (1 pages)

23/07/2015

Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Flat E 5 Redcliffe Square London SW10 9LA on 2015-07-23

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

28/08/2014

Termination of appointment of Ina Maria Lindemann as a director on 2014-01-24

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (8 pages)

04/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

03/09/2012

Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House Church Road Stanmore Middlesex HA7 4AR on 2012-09-03

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (6 pages)

14/03/2012

Appointment of Admin & Event Solutions Limited as a secretary

View PDF (2 pages)

13/03/2012

Termination of appointment of Admin Solutions Limited as a secretary

View PDF (1 pages)

09/12/2011

Appointment of Mr Daniel Barnosky as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Jocelyn Trusted as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-24

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Admin Solutions Limited on 2010-08-05

View PDF (2 pages)

24/08/2010

Director's details changed for Jocelyn Timothy Trusted on 2010-08-05

View PDF (2 pages)

24/08/2010

Director's details changed for Marie-Claire Renee Vivian on 2010-08-05

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (7 pages)

24/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

24/08/2009

Director's change of particulars / ina lindemann / 24/08/2009

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2008-06-24

View PDF (6 pages)

01/09/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-24

View PDF (6 pages)

02/10/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

19/08/2007

Director resigned

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-06-24

View PDF (7 pages)

05/10/2006

Return made up to 05/08/06; full list of members

View PDF (9 pages)

10/05/2006

Total exemption small company accounts made up to 2005-06-24

View PDF (6 pages)

08/11/2005

Return made up to 05/08/05; full list of members

View PDF (9 pages)

17/01/2005

Total exemption full accounts made up to 2004-06-24

View PDF (11 pages)

07/10/2004

Return made up to 05/08/04; full list of members

View PDF (9 pages)

22/04/2004

Total exemption full accounts made up to 2003-06-24

View PDF (11 pages)

19/01/2004

New secretary appointed

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW

View PDF (1 pages)

13/11/2003

Return made up to 05/08/03; full list of members

View PDF (9 pages)

13/02/2003

Total exemption full accounts made up to 2002-06-24

View PDF (11 pages)

21/01/2003

Return made up to 05/08/02; full list of members

View PDF (10 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

02/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

New director appointed

View PDF (1 pages)

31/05/2002

Registered office changed on 31/05/02 from: c/o messrs pearlmans athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

20/03/2002

Total exemption full accounts made up to 2001-06-24

View PDF (8 pages)

30/07/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Full accounts made up to 2000-06-24

View PDF (10 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

21/09/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Full accounts made up to 1999-06-24

View PDF (6 pages)

30/12/1999

Registered office changed on 30/12/99 from: athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Registered office changed on 23/11/99 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP

View PDF (1 pages)

12/08/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

12/08/1999

Accounting reference date shortened from 31/08/99 to 24/06/99

View PDF (1 pages)

12/08/1999

Ad 19/03/99--------- £ si 3@25=75 £ ic 50/125

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Registered office changed on 10/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/08/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

15/02/2027

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
39.63K
-
0.00
-
-

2022
0
39.63K
-
0.00
-
-

2022
0
39.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

39.63K £0.00 % *

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
Good, Bruce Patrick	Director	08/06/2021 - 13/04/2026	-
Barnosky, Daniel Thomas	Director	25/01/2011 - Present	2
Pesko, Tatjana	Director	03/02/2016 - Present	1

Persons with Significant Control

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

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Description

About 5 REDCLIFFE SQUARE LIMITED

5 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY. There are currently 2 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 5 REDCLIFFE SQUARE LIMITED?

5 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 05/08/1998 .

Where is 5 REDCLIFFE SQUARE LIMITED located?

5 REDCLIFFE SQUARE LIMITED is registered at Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY.

What does 5 REDCLIFFE SQUARE LIMITED do?

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

What is the latest filing for 5 REDCLIFFE SQUARE LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Bruce Patrick Good as a director on 2026-04-13.