Red Lion Street Management Limited

Company Name	Red Lion Street Management Limited
Directors	Charles John Squire and Richard Thornton Squire
Company Status	Active
Company Number	03491161
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles John Squire
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Department Store 248 Ferndale Road London SW9 8FR

Director Name	Mr Richard Thornton Squire
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Department Store 248 Ferndale Road London SW9 8FR

Director Name	Sir Mervyn Dunnington-Jefferson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Scout Lane Clapham Old Town London SW4 0LA

Director Name	Mr James Douglas Thornton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Castle Moat House 25 Castle Street Hertford Hertfordshire SG14 1HH

Secretary Name	Mr James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Castle Moat House 25 Castle Street Hertford Hertfordshire SG14 1HH

Director Name	Mr Anthony Bickford Bartlett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Oxford Gardens London W10 5UN

Secretary Name	Mr John Robert Woods
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Scout Lane Clapham Old Town London SW4 0LA

Director Name	Sir John Alexander Dunnington-Jefferson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 April 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	3 Scout Lane Clapham Old Town London

Director Name	Mr Michael James Squire
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2023)
Role	Architect
Country of Residence	England
Correspondence Address	The Department Store 248 Ferndale Road London SW9 8FR

Secretary Name	Ms Clelia Soares Filipe
Status	Resigned
Appointed	03 April 2019(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	The Department Store 248 Ferndale Road London SW9 8FR

Location

Registered Address	The Department Store 248 Ferndale Road London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
27 January 2023	Confirmation statement made on 6 January 2023 with updates (5 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
17 January 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
26 April 2021	Micro company accounts made up to 31 December 2020 (6 pages)
3 March 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
14 January 2021	Director's details changed for Mr Michael James Squire on 1 December 2020 (2 pages)
14 January 2021	Termination of appointment of Clelia Soares Filipe as a secretary on 1 December 2020 (1 page)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 April 2019	Secretary's details changed for Mr John Robert Woods on 3 April 2019 (1 page)
4 April 2019	Termination of appointment of Anthony Bickford Bartlett as a director on 3 April 2019 (1 page)
4 April 2019	Appointment of Mr Richard Thornton Squire as a director on 3 April 2019 (2 pages)
4 April 2019	Appointment of Mr Charles John Squire as a director on 3 April 2019 (2 pages)
4 April 2019	Director's details changed for Sir John Alexander Dunnington-Jefferson on 3 April 2019 (2 pages)
4 April 2019	Termination of appointment of John Robert Woods as a secretary on 3 April 2019 (1 page)
4 April 2019	Termination of appointment of John Alexander Dunnington-Jefferson as a director on 3 April 2019 (1 page)
3 April 2019	Appointment of Ms Clelia Soares Filipe as a secretary on 3 April 2019 (2 pages)
3 April 2019	Registered office address changed from 3 Scout Lane London SW4 0LA England to The Department Store 248 Ferndale Road London SW9 8FR on 3 April 2019 (1 page)
3 April 2019	Appointment of Mr Michael James Squire as a director on 3 April 2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 March 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
8 March 2017	Appointment of Sir John Alexander Dunnington-Jefferson as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Sir John Alexander Dunnington-Jefferson as a director on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Trowbridge Wiltshire BA14 6rd to 3 Scout Lane London SW4 0LA on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Trowbridge Wiltshire BA14 6rd to 3 Scout Lane London SW4 0LA on 8 March 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 14 (4 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 14 (4 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 14 (4 pages)
24 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 14 (4 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 April 2014	Termination of appointment of Mervyn Dunnington-Jefferson as a director (1 page)
4 April 2014	Termination of appointment of Mervyn Dunnington-Jefferson as a director (1 page)
4 April 2014	Registered office address changed from C/O C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 4 April 2014 (1 page)
4 April 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 14 (4 pages)
4 April 2014	Registered office address changed from C/O C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 4 April 2014 (1 page)
4 April 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 14 (4 pages)
4 April 2014	Registered office address changed from C/O C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 4 April 2014 (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
20 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
20 March 2013	Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
20 March 2013	Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 20 March 2013 (1 page)
19 March 2013	Secretary's details changed for Mr John Robert Woods on 31 August 2012 (1 page)
19 March 2013	Secretary's details changed for Mr John Robert Woods on 31 August 2012 (1 page)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 12/01/09; full list of members (8 pages)
3 February 2009	Return made up to 12/01/09; full list of members (8 pages)
8 March 2008	Return made up to 12/01/08; no change of members (7 pages)
8 March 2008	Return made up to 12/01/08; no change of members (7 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 January 2006	Return made up to 12/01/06; full list of members (11 pages)
13 January 2006	Return made up to 12/01/06; full list of members (11 pages)
17 February 2005	Partial exemption accounts made up to 31 March 2004 (6 pages)
17 February 2005	Partial exemption accounts made up to 31 March 2004 (6 pages)
19 January 2005	Return made up to 12/01/05; full list of members (11 pages)
19 January 2005	Return made up to 12/01/05; full list of members (11 pages)
13 February 2004	Return made up to 12/01/04; full list of members (11 pages)
13 February 2004	Return made up to 12/01/04; full list of members (11 pages)
11 August 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
12 March 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 March 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	Secretary resigned;director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 3 castle gate castle street hertford SG14 1HD (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 3 castle gate castle street hertford SG14 1HD (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
17 April 2002	Return made up to 12/01/02; full list of members (11 pages)
17 April 2002	Return made up to 12/01/02; full list of members (11 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 January 2001	Return made up to 12/01/01; full list of members (9 pages)
23 January 2001	Return made up to 12/01/01; full list of members (9 pages)
10 December 2000	Registered office changed on 10/12/00 from: 25 castle street hertford hertfordshire SG14 1HH (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 25 castle street hertford hertfordshire SG14 1HH (1 page)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2000	Return made up to 12/01/00; full list of members (7 pages)
5 February 2000	Return made up to 12/01/00; full list of members (7 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 June 1999	Return made up to 12/01/99; full list of members (6 pages)
18 June 1999	Return made up to 12/01/99; full list of members (6 pages)
18 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
18 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
12 January 1998	Incorporation (19 pages)
12 January 1998	Incorporation (19 pages)

Red Lion Street Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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