52 Redcliffe Square Limited

Company Name	52 Redcliffe Square Limited
Company Status	Active
Company Number	01970763
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Conal Martin Perrett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(23 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	45 Bramham Gardens London SW5 0HQ

Director Name	Vivienne Rosina Sharpe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	19 June 2012(26 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Art Advisor
Country of Residence	England
Correspondence Address	3/52 Redcliffe Sqaure London SW10 9HQ

Director Name	Michael John Sinclair
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(27 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	2-52 Redcliffe Square London SW10 9HQ

Director Name	Ms Wendy Heather Lubin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 November 1999)
Role	Restaunteur
Correspondence Address	52 Redcliffe Square London SW10 9HQ

Director Name	Mr Christian Mititelu
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1996)
Role	Radio Journalist
Correspondence Address	52 Redcliffe Square London SW10 9HQ

Director Name	Mr Michael Worrall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Farm House West Langton Road,, West Langton Market Harborough Leicestershire LE16 7TZ

Director Name	Dr Sien Lian Yong
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 1995)
Role	Doctor
Correspondence Address	52 Redcliffe Square London SW10 9HQ

Secretary Name	Mr Michael Worrall
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farm House West Langton Road,, West Langton Market Harborough Leicestershire LE16 7TZ

Director Name	Mr Daniel Arthur Swan Corbett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1994)
Role	Estate Agent
Correspondence Address	Ground Floor Flat 52 Redcliffe Gardens London SW10 9HB

Secretary Name	Mr Daniel Arthur Swan Corbett
Nationality	English
Status	Resigned
Appointed	30 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1994)
Role	Estate Agent
Correspondence Address	Ground Floor Flat 52 Redcliffe Gardens London SW10 9HB

Secretary Name	Marina Vera Mititelu
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 September 1996)
Role	Company Director
Correspondence Address	Flat 5 52 Redcliffe Square London SW10 9HQ

Director Name	Mr David John Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 October 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Crabtree Lane Fulham London SW6 6LP

Secretary Name	Mr David John Walker
Nationality	British
Status	Resigned
Appointed	24 September 1996(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 October 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Crabtree Lane Fulham London SW6 6LP

Director Name	Heinz Peter Stohl
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 February 1997(11 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Flat 5 52 Redcliffe Square London Sw10

Director Name	Nobuko Iwamoto-Stohl
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 October 1997(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Director/Company Secretary
Correspondence Address	Flat 5 52 Redcliffe Square London SW10 9HQ

Secretary Name	Nobuko Iwamoto-Stohl
Nationality	Japanese
Status	Resigned
Appointed	14 October 1997(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Director/Company Secretary
Correspondence Address	Flat 5 52 Redcliffe Square London SW10 9HQ

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Sally Elizabeth Cantello
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2005(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2009)
Role	Business Executive
Correspondence Address	Flat 2 52 Redcliffe Square London SW10 9HQ

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(17 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 November 2016)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

2 at £1	Nobuko Iwamoto-stohl 33.33% Ordinary
1 at £1	Conal Martin Perrett & Miranda Jane Robertson 16.67% Ordinary
1 at £1	Michael John Sinclair & Suzanne Sinclair 16.67% Ordinary
1 at £1	Tracey Ann Lee 16.67% Ordinary
1 at £1	Vivienne Sharpe 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,722
Cash	£6,309
Current Liabilities	£5,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

2 March 2021	Director's details changed for Michael John Sinclair on 2 March 2021 (2 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
24 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 November 2016	Termination of appointment of Farrar Property Management Limited as a secretary on 24 November 2016 (1 page)
27 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 November 2016	Termination of appointment of Farrar Property Management Limited as a secretary on 24 November 2016 (1 page)
8 November 2016	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 8 November 2016 (1 page)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (7 pages)
18 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (7 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 April 2013	Appointment of Michael John Sinclair as a director on 13 March 2013 (3 pages)
4 April 2013	Appointment of Michael John Sinclair as a director on 13 March 2013 (3 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Appointment of Vivienne Rosina Sharpe as a director on 19 June 2012 (3 pages)
24 July 2012	Appointment of Vivienne Rosina Sharpe as a director on 19 June 2012 (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Register inspection address has been changed from C/ Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England (1 page)
20 October 2010	Register inspection address has been changed from C/ Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England (1 page)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Termination of appointment of Sally Cantello as a director (1 page)
21 December 2009	Termination of appointment of Sally Cantello as a director (1 page)
25 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Appointment of Dr Conal Martin Perrett as a director (2 pages)
16 October 2009	Appointment of Dr Conal Martin Perrett as a director (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 20/10/08; full list of members (6 pages)
26 November 2008	Return made up to 20/10/08; full list of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Appointment terminated director heinz stohl (1 page)
11 September 2008	Appointment terminated director heinz stohl (1 page)
14 January 2008	Return made up to 20/10/07; full list of members (6 pages)
14 January 2008	Return made up to 20/10/07; full list of members (6 pages)
7 January 2008	Location of register of members (2 pages)
7 January 2008	Location of register of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2007	Return made up to 20/10/06; full list of members (6 pages)
29 January 2007	Return made up to 20/10/06; full list of members (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2005	Return made up to 20/10/05; full list of members (6 pages)
16 November 2005	Return made up to 20/10/05; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
9 November 2004	Return made up to 20/10/04; full list of members (6 pages)
9 November 2004	Return made up to 20/10/04; full list of members (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2003	Return made up to 20/10/03; full list of members (6 pages)
25 October 2003	Return made up to 20/10/03; full list of members (6 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2002	Return made up to 20/10/02; full list of members (6 pages)
25 October 2002	Return made up to 20/10/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 November 2001	Return made up to 20/10/01; full list of members (6 pages)
3 November 2001	Return made up to 20/10/01; full list of members (6 pages)
29 October 2001	Location of register of members (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Location of register of members (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
29 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 December 2000	Return made up to 20/10/00; full list of members (7 pages)
12 December 2000	Location of register of members (1 page)
12 December 2000	Return made up to 20/10/00; full list of members (7 pages)
12 December 2000	Location of register of members (1 page)
21 November 2000	Location of debenture register (1 page)
21 November 2000	Location of debenture register (1 page)
27 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 52 redcliffe square london SW10 9HQ (1 page)
20 December 1999	New secretary appointed (1 page)
20 December 1999	New secretary appointed (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 52 redcliffe square london SW10 9HQ (1 page)
8 December 1999	Secretary resigned;director resigned (1 page)
8 December 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Return made up to 20/10/99; no change of members (7 pages)
19 November 1999	Return made up to 20/10/99; no change of members (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1998	Return made up to 20/10/98; no change of members (6 pages)
14 October 1998	Return made up to 20/10/98; no change of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Return made up to 20/10/96; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Return made up to 20/10/97; full list of members (6 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Return made up to 20/10/97; full list of members (6 pages)
22 October 1997	Return made up to 20/10/96; full list of members (6 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
3 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1985	Incorporation (14 pages)
13 December 1985	Incorporation (14 pages)

52 Redcliffe Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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