Company Name6 Redcliffe Square Freehold Limited
Company StatusActive
Company Number03430340
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Massimiliano Lami
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2000(3 years after company formation)
Appointment Duration23 years, 6 months
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address6 Redcliffe Square Flat 3
London
SW10 9JZ
Director NameWalter Abraham Marlowe
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityIrish
StatusCurrent
Appointed23 January 2006(8 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleFin Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
6 Redcliffe Square
London
SW10 9JZ
Secretary NameWalter Abraham Marlowe
NationalityIrish
StatusCurrent
Appointed22 March 2006(8 years, 6 months after company formation)
Appointment Duration18 years
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
6 Redcliffe Square
London
SW10 9JZ
Director NameMs Anoushka Camille Brand
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(16 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleFashion Director
Country of ResidenceEngland
Correspondence AddressSuite 2.8, Monument House (2nd Floor) 215 Marsh R
Pinner
HA5 5NE
Director NameEdward Mark Bruton Priday
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(20 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Redcliffe Square
London
SW10 9JZ
Director NameChristine Furmann
Date of BirthJune 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2000)
RoleMarketing Consultant
Correspondence AddressFlat 1 34 St Georges Drive
London
SW1V 4BN
Director NamePierre Francois Valentin
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 29 June 2001)
RoleSolicitor
Correspondence AddressFlat 1
6 Redcliffe Square
London
SW10 9JZ
Director NameSusan Airdrie Travers
Date of BirthAugust 1940 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 10 July 2000)
RoleExecutive
Correspondence Address7 Chelsea Place
Montreal
Canada
H3 G2l6
Director NameIain Haydn Reed
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 1999)
RoleStockbroker
Correspondence AddressFlat 2 6 Redcliffe Square
London
SW10 9JZ
Director NameMark John Harford
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 2001)
RoleStrategy Manager
Correspondence AddressFront Basement Flat
6 Redcliffe Square
London
SW10 9JZ
Director NameBaroness Heather Renwick Brigstocke
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 2001)
RoleLife Peer
Correspondence AddressFlat 6
6 Redcliffe Square
London
SW10 9JZ
Secretary NamePierre Francois Valentin
NationalityBritish
StatusResigned
Appointed12 November 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 29 June 2001)
RoleSolicitor
Correspondence AddressFlat 1
6 Redcliffe Square
London
SW10 9JZ
Director NameMichael Viehof
Date of BirthMarch 1952 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed19 November 1998(1 year, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 July 2003)
RoleManager
Correspondence AddressFlat 2 6 Redcliffe Square
London
SW10 9JZ
Director NameKatie Michele Freeman
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2000(3 years after company formation)
Appointment Duration5 years, 6 months (resigned 22 March 2006)
RoleStockbroker
Correspondence Address97 Oakley Street
London
SW3 5NR
Director NameBaroness Ann Margaret Von Brockdorff
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2001(3 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 12 September 2012)
RoleExecutive Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Redcliffe Square
Chelsea
London
SW10 9JZ
Secretary NameKatie Michele Freeman
NationalityBritish
StatusResigned
Appointed17 June 2001(3 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 March 2006)
RoleMerchant Banker
Correspondence Address97 Oakley Street
London
SW3 5NR
Director NameEdward Mark Bruton Priday
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2012(14 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Redcliffe Square
Garden Flat
London
SW10 9JZ
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressSuite 2.8, Monument House (2nd Floor)
215 Marsh Road
Pinner
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

8 at £1Anoushka Camille Brand
8.60%
Ordinary
32 at £1Massimoliano Lami
34.41%
Ordinary
18 at £1Maureen Madden Marlowe & Walter Abraham Marlowe
19.35%
Ordinary
14 at £1Alberica Sfoiza
15.05%
Ordinary
11 at £1Sasha Jane Pearson Miles
11.83%
Ordinary
10 at £1Edward Mark Bruton Priday
10.75%
Ordinary

Accounts

Latest Accounts28 September 2023 (6 months ago)
Next Accounts Due28 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End28 September

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

8 January 2021Micro company accounts made up to 28 September 2020 (2 pages)
9 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 28 September 2019 (2 pages)
11 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
4 April 2019Accounts for a dormant company made up to 28 September 2018 (2 pages)
29 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
23 May 2018Accounts for a dormant company made up to 28 September 2017 (2 pages)
23 April 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 23 April 2018 (1 page)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017Appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (2 pages)
11 September 2017Termination of appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (1 page)
11 September 2017Appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (2 pages)
11 September 2017Termination of appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (1 page)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 June 2017Accounts for a dormant company made up to 28 September 2016 (4 pages)
20 June 2017Accounts for a dormant company made up to 28 September 2016 (4 pages)
28 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
22 January 2016Accounts for a dormant company made up to 28 September 2015 (3 pages)
22 January 2016Accounts for a dormant company made up to 28 September 2015 (3 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 93
(7 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 93
(7 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 93
(7 pages)
20 January 2015Accounts for a dormant company made up to 28 September 2014 (6 pages)
20 January 2015Accounts for a dormant company made up to 28 September 2014 (6 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 93
(7 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 93
(7 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 93
(7 pages)
23 July 2014Appointment of Ms Anoushka Camille Brand as a director on 11 October 2013 (2 pages)
23 July 2014Appointment of Ms Anoushka Camille Brand as a director on 11 October 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 28 September 2013 (7 pages)
9 April 2014Accounts for a dormant company made up to 28 September 2013 (7 pages)
10 December 2013Registered office address changed from 6 Redcliffe Square London SW10 9JZ on 10 December 2013 (1 page)
10 December 2013Registered office address changed from 6 Redcliffe Square London SW10 9JZ on 10 December 2013 (1 page)
14 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 93
(7 pages)
14 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 93
(7 pages)
14 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 93
(7 pages)
4 February 2013Total exemption full accounts made up to 28 September 2012 (9 pages)
4 February 2013Total exemption full accounts made up to 28 September 2012 (9 pages)
20 November 2012Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
20 November 2012Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
20 November 2012Termination of appointment of Ann Von Brockdorff as a director (1 page)
20 November 2012Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
20 November 2012Termination of appointment of Ann Von Brockdorff as a director (1 page)
4 October 2012Termination of appointment of Ann Von Brockdorff as a director (2 pages)
4 October 2012Termination of appointment of Ann Von Brockdorff as a director (2 pages)
15 August 2012Appointment of Edward Mark Bruton Priday as a director (3 pages)
15 August 2012Appointment of Edward Mark Bruton Priday as a director (3 pages)
13 June 2012Total exemption full accounts made up to 28 September 2011 (9 pages)
13 June 2012Total exemption full accounts made up to 28 September 2011 (9 pages)
24 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
24 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
24 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
31 January 2011Total exemption full accounts made up to 28 September 2010 (7 pages)
31 January 2011Total exemption full accounts made up to 28 September 2010 (7 pages)
21 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
21 October 2010Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 (2 pages)
21 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
21 October 2010Director's details changed for Walter Abraham Marlowe on 5 September 2010 (2 pages)
21 October 2010Director's details changed for Walter Abraham Marlowe on 5 September 2010 (2 pages)
21 October 2010Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 (2 pages)
21 October 2010Director's details changed for Walter Abraham Marlowe on 5 September 2010 (2 pages)
21 October 2010Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 (2 pages)
21 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
3 March 2010Total exemption full accounts made up to 28 September 2009 (8 pages)
3 March 2010Total exemption full accounts made up to 28 September 2009 (8 pages)
3 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
14 April 2009Total exemption full accounts made up to 28 September 2008 (8 pages)
14 April 2009Total exemption full accounts made up to 28 September 2008 (8 pages)
18 December 2008Return made up to 05/09/08; full list of members (6 pages)
18 December 2008Return made up to 05/09/08; full list of members (6 pages)
15 July 2008Total exemption full accounts made up to 28 September 2007 (7 pages)
15 July 2008Total exemption full accounts made up to 28 September 2007 (7 pages)
5 March 2008Return made up to 05/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 March 2008Return made up to 05/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 April 2007Total exemption full accounts made up to 28 September 2006 (8 pages)
21 April 2007Total exemption full accounts made up to 28 September 2006 (8 pages)
1 December 2006Return made up to 05/09/06; full list of members (9 pages)
1 December 2006Return made up to 05/09/06; full list of members (9 pages)
29 June 2006Total exemption full accounts made up to 28 September 2005 (8 pages)
29 June 2006Total exemption full accounts made up to 28 September 2005 (8 pages)
5 June 2006Secretary resigned;director resigned (1 page)
5 June 2006New secretary appointed (2 pages)
5 June 2006New secretary appointed (2 pages)
5 June 2006Secretary resigned;director resigned (1 page)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
21 October 2005Return made up to 05/09/05; full list of members (9 pages)
21 October 2005Return made up to 05/09/05; full list of members (9 pages)
10 January 2005Total exemption full accounts made up to 28 September 2004 (8 pages)
10 January 2005Total exemption full accounts made up to 28 September 2004 (8 pages)
15 November 2004Return made up to 05/09/04; full list of members (9 pages)
15 November 2004Return made up to 05/09/04; full list of members (9 pages)
17 March 2004Total exemption full accounts made up to 28 September 2003 (8 pages)
17 March 2004Total exemption full accounts made up to 28 September 2003 (8 pages)
13 March 2004Return made up to 31/01/04; full list of members (10 pages)
13 March 2004Return made up to 31/01/04; full list of members (10 pages)
6 January 2004Return made up to 05/09/03; full list of members (9 pages)
6 January 2004Return made up to 05/09/03; full list of members (9 pages)
4 August 2003Total exemption full accounts made up to 28 September 2002 (8 pages)
4 August 2003Director resigned (1 page)
4 August 2003Total exemption full accounts made up to 28 September 2002 (8 pages)
4 August 2003Director resigned (1 page)
16 April 2003Return made up to 05/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 April 2003Return made up to 05/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 March 2002Return made up to 05/09/01; full list of members (9 pages)
7 March 2002Return made up to 05/09/01; full list of members (9 pages)
18 October 2001Accounts for a dormant company made up to 28 September 2001 (1 page)
18 October 2001Accounts for a dormant company made up to 28 September 2001 (1 page)
25 July 2001New secretary appointed (1 page)
25 July 2001New secretary appointed (1 page)
25 July 2001Accounts for a dormant company made up to 28 September 2000 (1 page)
25 July 2001Accounts for a dormant company made up to 28 September 2000 (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
22 June 2001Secretary resigned;director resigned (1 page)
22 June 2001Secretary resigned;director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
21 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
21 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
15 June 2000Accounts for a dormant company made up to 28 September 1999 (2 pages)
15 June 2000Accounts for a dormant company made up to 28 September 1999 (2 pages)
8 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 2000Ad 16/01/00--------- £ si 91@1=91 £ ic 2/93 (2 pages)
18 May 2000Ad 16/01/00--------- £ si 91@1=91 £ ic 2/93 (2 pages)
13 October 1999Full accounts made up to 28 September 1998 (8 pages)
13 October 1999Full accounts made up to 28 September 1998 (8 pages)
26 August 1999Return made up to 05/09/99; full list of members (8 pages)
26 August 1999Return made up to 05/09/99; full list of members (8 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
2 October 1998Return made up to 05/09/98; full list of members (8 pages)
2 October 1998Return made up to 05/09/98; full list of members (8 pages)
7 July 1998Accounting reference date shortened from 30/09/98 to 28/09/98 (1 page)
7 July 1998Accounting reference date shortened from 30/09/98 to 28/09/98 (1 page)
28 November 1997New director appointed (2 pages)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997New director appointed (2 pages)
27 November 1997Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997Director resigned (1 page)
27 November 1997Secretary resigned;director resigned (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997Director resigned (1 page)
27 November 1997Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997Secretary resigned;director resigned (1 page)
5 September 1997Incorporation (18 pages)
5 September 1997Incorporation (18 pages)