72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

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72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03047362

Incorporation date

19/04/1995

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor Flat, 72 Redcliffe Square, London SW10 9BNCopy
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Latest events (Record since 19/04/1995)
dot icon24/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon08/10/2024
First Gazette notice for compulsory strike-off
dot icon31/05/2024
Accounts for a dormant company made up to 2023-04-30
dot icon20/09/2023
Appointment of Mrs Samantha Clare Prentice as a director on 2023-07-05
dot icon03/05/2023
Confirmation statement made on 2023-04-19 with updates
dot icon28/04/2023
Accounts for a dormant company made up to 2022-04-30
dot icon04/05/2022
Confirmation statement made on 2022-04-19 with updates
dot icon01/05/2022
Second filing of Confirmation Statement dated 2021-04-19
dot icon29/04/2022
Accounts for a dormant company made up to 2021-04-30
dot icon28/04/2022
Termination of appointment of Peter Hugh Prentice as a director on 2020-07-24
dot icon20/04/2022
Director's details changed for Peter Hugh Prentice on 2021-05-01
dot icon10/05/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon29/04/2021
Accounts for a dormant company made up to 2020-04-30
dot icon10/06/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon23/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon23/05/2019
Confirmation statement made on 2019-04-19 with updates
dot icon18/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon02/05/2018
Confirmation statement made on 2018-04-19 with updates
dot icon07/02/2018
Accounts for a dormant company made up to 2017-04-30
dot icon11/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon08/02/2017
Accounts for a dormant company made up to 2016-04-30
dot icon22/06/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon10/02/2016
Director's details changed for Mrs Rosario Nadal Saxe Puigdorfila on 2015-11-01
dot icon29/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon07/01/2016
Director's details changed for Mrs Rosario Saxe-Coburg on 2015-11-01
dot icon06/01/2016
Termination of appointment of Kyril Saxe-Coburg as a director on 2015-06-19
dot icon09/11/2015
Appointment of Mrs Rosario Saxe-Coburg as a director on 2015-06-19
dot icon23/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon27/11/2014
Accounts for a dormant company made up to 2014-04-30
dot icon29/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon09/10/2013
Accounts for a dormant company made up to 2013-04-30
dot icon24/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon02/11/2012
Accounts for a dormant company made up to 2012-04-30
dot icon07/06/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2011-04-30
dot icon05/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon05/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon22/07/2010
Termination of appointment of Kyril Saxe-Coburg as a secretary
dot icon06/05/2010
Director's details changed for Kyril Saxe-Coburg on 2009-10-01
dot icon06/05/2010
Director's details changed for Peter Hugh Prentice on 2009-10-01
dot icon06/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon06/05/2010
Secretary's details changed for Kyril Saxe-Coburg on 2009-10-01
dot icon23/11/2009
Accounts for a dormant company made up to 2009-04-30
dot icon07/05/2009
Return made up to 19/04/09; full list of members
dot icon30/04/2009
Return made up to 19/04/08; full list of members
dot icon14/01/2009
Accounts for a dormant company made up to 2008-04-30
dot icon20/03/2008
Appointment terminated secretary sam karim
dot icon20/03/2008
Appointment terminated director annette hills
dot icon20/03/2008
Secretary appointed kyril saxe-coburg
dot icon22/11/2007
Secretary's particulars changed
dot icon22/11/2007
Return made up to 19/04/04; full list of members
dot icon22/11/2007
Return made up to 19/04/07; full list of members
dot icon22/11/2007
Director's particulars changed
dot icon22/11/2007
Accounts for a dormant company made up to 2006-04-30
dot icon22/11/2007
Return made up to 19/04/06; no change of members
dot icon22/11/2007
Return made up to 19/04/05; no change of members
dot icon22/11/2007
Accounts for a dormant company made up to 2002-04-30
dot icon22/11/2007
Return made up to 19/04/03; no change of members
dot icon22/11/2007
Accounts for a dormant company made up to 2003-04-30
dot icon22/11/2007
Accounts for a dormant company made up to 2004-04-30
dot icon22/11/2007
Return made up to 19/04/02; no change of members
dot icon22/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon22/11/2007
Accounts for a dormant company made up to 2001-04-30
dot icon22/11/2007
Accounts for a dormant company made up to 2005-04-30
dot icon16/11/2007
Restoration by order of the court
dot icon21/01/2003
Final Gazette dissolved via compulsory strike-off
dot icon08/10/2002
First Gazette notice for compulsory strike-off
dot icon08/07/2001
Return made up to 19/04/01; full list of members
dot icon21/07/2000
Accounts for a dormant company made up to 2000-04-30
dot icon21/07/2000
Accounts for a dormant company made up to 1999-04-30
dot icon05/07/2000
Return made up to 19/04/00; full list of members
dot icon18/01/2000
Return made up to 19/04/97; full list of members
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon23/02/1999
Compulsory strike-off action has been discontinued
dot icon18/02/1999
Accounts for a dormant company made up to 1998-04-30
dot icon18/02/1999
Accounts for a dormant company made up to 1997-04-30
dot icon19/01/1999
First Gazette notice for compulsory strike-off
dot icon11/02/1997
Compulsory strike-off action has been discontinued
dot icon11/02/1997
Return made up to 19/04/96; full list of members
dot icon07/02/1997
Resolutions
dot icon07/02/1997
Accounts for a dormant company made up to 1996-04-30
dot icon14/01/1997
First Gazette notice for compulsory strike-off
dot icon17/10/1995
New director appointed
dot icon26/09/1995
New director appointed
dot icon09/08/1995
New director appointed
dot icon09/08/1995
Ad 10/07/95--------- £ si 2@25=50 £ ic 50/100
dot icon04/05/1995
Registered office changed on 04/05/95 from: 33 crwys road cardiff CF2 4YF
dot icon04/05/1995
Director resigned;new director appointed
dot icon04/05/1995
Secretary resigned;new secretary appointed;director resigned
dot icon19/04/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
19/04/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
19/04/1995 - 19/04/1995
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
19/04/1995 - 19/04/1995
16826
Moore, William John Newlands
Director
10/07/1995 - 01/09/1997
3
Combined Nominees Limited
Nominee Director
19/04/1995 - 19/04/1995
7286
Prentice, Peter Hugh
Director
01/09/1997 - 24/07/2020
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 19/04/1995 with the registered office located at Ground Floor Flat, 72 Redcliffe Square, London SW10 9BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?

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72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 19/04/1995 and dissolved on 24/12/2024.

Where is 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED located?

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72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is registered at Ground Floor Flat, 72 Redcliffe Square, London SW10 9BN.

What does 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED do?

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72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

How many employees does 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED have?

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72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via compulsory strike-off.