Company Name18 To 20 Redcliffe Square Limited
Company StatusActive
Company Number03498647
CategoryPrivate Limited Company
Incorporation Date23 January 1998 (20 years, 10 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 NameGillian Vincent
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(5 years, 10 months after company formation)
Appointment Duration15 years
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
18 Redcliffe Square
London
SW10 9JZ
Director NameSuzanne Matthews
Date of BirthJune 1943 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2005(7 years after company formation)
Appointment Duration13 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameRobert Wilson Kirk
Date of BirthFebruary 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(9 years, 1 month after company formation)
Appointment Duration11 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Secretary NameMr Craig Newell
StatusCurrent
Appointed01 December 2011(13 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMr Samuel Charles Bradley Esser
Date of BirthMarch 1990 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2015(17 years, 10 months after company formation)
Appointment Duration2 years, 12 months
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMrs Janet Tui Rhodes Esser
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2015(17 years, 10 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMr Robert Henry Williams
Date of BirthAugust 1964 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed08 September 2016(18 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMrs Louise Harvey-Miller
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2016(18 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleFinancial Public Relations
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMiss Bianca Orsola Decarli
Date of BirthSeptember 1995 (Born 23 years ago)
NationalityItalian
StatusCurrent
Appointed15 February 2017(19 years after company formation)
Appointment Duration1 year, 9 months
RoleCivil Engineering Graduate Student
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMrs Caterina Frisone
Date of BirthMarch 1961 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed15 February 2017(19 years after company formation)
Appointment Duration1 year, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMr Adam Sherif Baghdadi
Date of BirthJune 1990 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(19 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameRichard Vosper Kirkby
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(same day as company formation)
RoleSolicitor
Correspondence Address24 Cabul Road
Battersea
London
SW11 2PN
Director NameRobin Charles Esser
Date of BirthMay 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 November 1999)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address35 Elthiron Road
London
SW6 4BW
Director NameSusan Kirk
Date of BirthOctober 1945 (Born 73 years ago)
NationalityUk & Us
StatusResigned
Appointed30 April 1998(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 November 1999)
RoleLawyer
Correspondence AddressThe Garden Flat 20 Redcliffe Square
London
SW10 9JZ
Director NameGilly Vincent
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2001)
RolePublisher
Correspondence Address18 Redcliffe Square
London
SW10 9JZ
Secretary NameRobin Charles Esser
NationalityBritish
StatusResigned
Appointed30 April 1998(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 November 1999)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address35 Elthiron Road
London
SW6 4BW
Director NameRobert Wilson Kirk
Date of BirthFebruary 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(1 year, 9 months after company formation)
Appointment Duration3 years (resigned 06 November 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 20 Redcliffe Square
London
SW10 9JZ
Director NameBruce Marquart
Date of BirthAugust 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1999(1 year, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2005)
RoleSales And Marketing
Correspondence AddressFlat 26
20 Redcliffe Square
London
SW10 9JZ
Director NamePeter Randall Nelson
Date of BirthJuly 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(1 year, 9 months after company formation)
Appointment Duration4 years (resigned 19 November 2003)
RoleCompany Director
Correspondence Address20f Redcliffe Square
London
SW10 9JZ
Secretary NameBruce Marquart
NationalityAmerican
StatusResigned
Appointed02 November 1999(1 year, 9 months after company formation)
Appointment Duration4 years (resigned 18 November 2003)
RoleSales And Marketing
Correspondence AddressFlat 26
20 Redcliffe Square
London
SW10 9JZ
Secretary NameRobert Wilson Kirk
NationalityBritish
StatusResigned
Appointed04 October 2000(2 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 20 Redcliffe Square
London
SW10 9JZ
Director NameSusan Kirk
Date of BirthOctober 1945 (Born 73 years ago)
NationalityUk & Us
StatusResigned
Appointed06 November 2002(4 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 March 2007)
RoleLawyer
Correspondence AddressThe Garden Flat 20 Redcliffe Square
London
SW10 9JZ
Director NameGillian Vincent
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(5 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2016)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
18 Redcliffe Square
London
SW10 9JZ
Secretary NameSusan Kirk
NationalityUk & Us
StatusResigned
Appointed19 November 2003(5 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 March 2007)
RoleCompany Director
Correspondence AddressThe Garden Flat 20 Redcliffe Square
London
SW10 9JZ
Secretary NameSuzanne Matthews
NationalityAmerican
StatusResigned
Appointed01 March 2007(9 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 14 April 2009)
RoleSoftware Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 26
20 Redcliffe Square
London
SW10 9JJ
Director NameMr Keith Anderson McKenzie Buchanan
Date of BirthJanuary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(10 years, 4 months after company formation)
Appointment Duration2 years (resigned 09 June 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address103 Prices Court
Cotton Row
London
SW11 3YW
Secretary NameMs Jo-Ann Deeks
StatusResigned
Appointed22 October 2009(11 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 2011)
RoleCompany Director
Correspondence Address1 Barons Court Road
West Kensington
London
W14 9DP
Director NameMrs Tui Esser
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(15 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 November 2015)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Secretary NameJANE Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence Address45 Pont Street
London
SW1X 0BX

Location

Registered AddressPower Road Studios
114 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

18 at £1C. Rusconi & Mr Rusconi
9.28%
Ordinary
18 at £1Mr R.w. Kirk & Mrs R.w. Kirk
9.28%
Ordinary
-OTHER
6.19%
-
10 at £1Chloe Marquart & Susan Matthews-marquart
5.15%
Ordinary
10 at £1Domenico Di Paola
5.15%
Ordinary
10 at £1Ludovica Bianconi
5.15%
Ordinary
10 at £1Mrs R.m. Sugden & Mr R.m. Sugden
5.15%
Ordinary
10 at £1Ms M. Del Favero
5.15%
Ordinary
8 at £1A. Baghdadi & Mrs A. Baghdadi
4.12%
Ordinary
8 at £1Jacob Esser & Samuel Esser
4.12%
Ordinary
8 at £1Marie Jackson
4.12%
Ordinary
8 at £1Mrs G. Vincent
4.12%
Ordinary
8 at £1Ms L. Viney
4.12%
Ordinary
8 at £1Paolo Barletta & Paolo Del Brocco
4.12%
Ordinary
8 at £1R. Bannerjee
4.12%
Ordinary
8 at £1Robert Williams
4.12%
Ordinary
7 at £1Guy Edward Sinnott Coltman
3.61%
Ordinary
7 at £1Trustees Of R.e. Kirk
3.61%
Ordinary
6 at £1Miss A.l. Hatch
3.09%
Ordinary
6 at £1Ms R. Bannerjee
3.09%
Ordinary
6 at £1Paolo Borelli
3.09%
Ordinary

Accounts

Latest Accounts31 March 2018 (7 months, 2 weeks ago)
Next Accounts Due31 December 2019 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 January 2018 (9 months, 3 weeks ago)
Next Return Due6 February 2019 (2 months, 3 weeks from now)

Filing History

3 November 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 March 2017Appointment of Mr Adam Sherif Baghdadi as a director on 31 March 2017 (2 pages)
15 March 2017Appointment of Mrs Caterina Frisone as a director on 15 February 2017 (2 pages)
17 February 2017Appointment of Miss Bianca Orsola Decarli as a director on 15 February 2017 (2 pages)
23 January 2017Confirmation statement made on 23 January 2017 with updates (7 pages)
14 October 2016Appointment of Mr Robert Henry Williams as a director on 8 September 2016 (2 pages)
13 October 2016Appointment of Mrs Louise Harvey-Miller as a director on 10 September 2016 (2 pages)
6 May 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 April 2016Termination of appointment of Gillian Vincent as a director on 1 April 2016 (1 page)
5 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
(9 pages)
23 December 2015Director's details changed for Suzanne Matthews Marquart on 22 December 2015 (2 pages)
20 November 2015Appointment of Mrs Janet Tui Rhodes Esser as a director on 20 November 2015 (2 pages)
18 November 2015Appointment of Mr Samuel Charles Bradley Esser as a director on 18 November 2015 (2 pages)
18 November 2015Termination of appointment of Tui Esser as a director on 18 November 2015 (1 page)
18 November 2015Termination of appointment of Robin Charles Esser as a director on 18 November 2015 (1 page)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
30 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 194
(9 pages)
17 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 September 2014Appointment of Mrs Tui Esser as a director on 1 January 2014 (2 pages)
24 September 2014Appointment of Mrs Tui Esser as a director on 1 January 2014 (2 pages)
29 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 194
(8 pages)
30 May 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
13 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
12 March 2013Registered office address changed from Craig Sheehan Estate Agents 1 Barons Court Road West Kensington London W14 9DP on 12 March 2013 (1 page)
17 October 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
2 February 2012Appointment of Mr Craig Newell as a secretary (1 page)
2 February 2012Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
19 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
25 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
15 June 2010Termination of appointment of Keith Buchanan as a director (2 pages)
21 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
27 January 2010Director's details changed for Suzanne Matthews Marquart on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robert Kirk on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Gillian Vincent on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Charles Esser on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Keith Buchanan on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Suzanne Matthews Marquart on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robert Kirk on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Gillian Vincent on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Charles Esser on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Keith Buchanan on 1 October 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 October 2009Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
7 May 2009Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX (1 page)
2 May 2009Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA (1 page)
23 April 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
21 April 2009Appointment terminated secretary suzanne matthews marquart (1 page)
14 April 2009Return made up to 23/01/09; full list of members (15 pages)
8 April 2009Director appointed keith buchanan (2 pages)
8 February 2008Return made up to 23/01/08; full list of members (8 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007Secretary resigned;director resigned (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007New secretary appointed (2 pages)
27 February 2007Return made up to 23/01/07; no change of members (8 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006Return made up to 23/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005Return made up to 23/01/05; change of members (7 pages)
21 April 2005Director resigned (2 pages)
21 April 2005New director appointed (4 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
19 May 2004Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
26 February 2004Director resigned (1 page)
26 February 2004New secretary appointed (2 pages)
26 February 2004Director resigned (1 page)
26 February 2004Secretary resigned (1 page)
26 February 2004New director appointed (2 pages)
1 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003Return made up to 23/01/03; no change of members (10 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003New secretary appointed (2 pages)
30 January 2003New director appointed (2 pages)
30 January 2003Secretary resigned (1 page)
16 November 2002Return made up to 23/01/02; full list of members (12 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001Return made up to 23/01/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 December 2001New secretary appointed (2 pages)
20 November 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
9 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000Return made up to 23/01/00; no change of members (7 pages)
21 December 1999New director appointed (2 pages)
21 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999Secretary resigned;director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999New secretary appointed;new director appointed (2 pages)
19 July 1999Ad 25/03/99--------- £ si [email protected]=182 £ ic 2/184 (3 pages)
15 February 1999Return made up to 23/01/99; full list of members (6 pages)
16 November 1998Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
4 June 1998Registered office changed on 04/06/98 from: 45 pont street london SW1X 0BX (1 page)
30 May 1998New director appointed (2 pages)
30 May 1998New director appointed (2 pages)
30 May 1998New secretary appointed;new director appointed (2 pages)
30 May 1998Director resigned (1 page)
30 May 1998Secretary resigned (1 page)
23 January 1998Incorporation (16 pages)