38 Redcliffe Square (Sw10) Limited

Company Name	38 Redcliffe Square (Sw10) Limited
Directors	Andrew Baldwin and Philip Cohen
Company Status	Active
Company Number	03596977
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 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	Mr Andrew Baldwin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(12 years after company formation)
Appointment Duration	13 years, 9 months
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Flat 2 38 Redcliffe Square London SW10 9JY

Secretary Name	Mr Andrew J Baldwin
Status	Current
Appointed	22 July 2010(12 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Flat 2 Flat 2 38 Redcliffe Square London SW10 9JY

Director Name	Mr Philip Cohen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(19 years after company formation)
Appointment Duration	6 years, 9 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 13 38 Redcliffe Square London SW10 9JY

Director Name	Christopher John Peake
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Retired
Correspondence Address	13/38 Redcliffe Square London SW10 9JY

Director Name	Clive Graham Stone
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Retired
Correspondence Address	Abbey Meads Forrest Road Kenilworth Warwickshire CV8 1LT

Director Name	Benjamin David Elwes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4/38 Redcliffe Square London SW10 9JY

Secretary Name	Benjamin David Elwes
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4/38 Redcliffe Square London SW10 9JY

Director Name	Josephine Treasure Wessel Forbes
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2006)
Role	Retired
Correspondence Address	Little Oreham Farm Oreham Common Henfield West Sussex BN5 9SB

Director Name	Samantha Da Soller
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2004)
Role	Investment Banking
Correspondence Address	Flat 3 38 Redcliffe Square London SW10 9JY

Secretary Name	Samantha Da Soller
Nationality	French
Status	Resigned
Appointed	02 May 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2004)
Role	Investment Manager
Correspondence Address	Flat 3 38 Redcliffe Square London SW10 9JY

Director Name	Anne Marie Svensson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 2004(5 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 38 Redcliffe Square London SW10 9JY

Secretary Name	Anne Marie Svensson
Nationality	Swedish
Status	Resigned
Appointed	19 April 2004(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 38 Redcliffe Square London SW10 9JY

Director Name	Anne-Sophie Julienne
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 9 38 Redcliffe Square London SW10 9JY

Director Name	Dr Jean-Marc Steens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 May 2006(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 38 Redcliffe Square London SW10 9JY

Secretary Name	Anne-Sophie Julienne
Nationality	British
Status	Resigned
Appointed	09 May 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 9 38 Redcliffe Square London SW10 9JY

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	10 June 2009(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 July 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Resigned
Appointed	13 July 2017(19 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2023)
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Location

Registered Address	Flat 2 Flat 2 38 Redcliffe Square London SW10 9JY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Baldwin 6.67% Ordinary
1 at £1	Anne Marie Svensson 6.67% Ordinary
1 at £1	Anne Sophie Julienne 6.67% Ordinary
1 at £1	Barrie Philip Cohen & Peter Overy 6.67% Ordinary
1 at £1	Claudia Faganello 6.67% Ordinary
1 at £1	Cransley Properties Limited 6.67% Ordinary
1 at £1	Elizabeth Linton Baker 6.67% Ordinary
1 at £1	Golnaz Samadi Rad 6.67% Ordinary
1 at £1	James Brodie 6.67% Ordinary
1 at £1	Josie Forbes 6.67% Ordinary
1 at £1	Mary Ross 6.67% Ordinary
1 at £1	Paola Bausano 6.67% Ordinary
1 at £1	Pietro Manara & Stefano Manara 6.67% Ordinary
1 at £1	Sarah Dembitz 6.67% Ordinary
1 at £1	Valerie Rose Barnes & Dennis Barnes 6.67% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

2 November 2023	Secretary's details changed for Mr Andrew J Baldwin on 20 October 2023 (1 page)
31 October 2023	Termination of appointment of Hillgate Management Ltd as a secretary on 20 October 2023 (1 page)
31 October 2023	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Flat 2 Flat 2 38 Redcliffe Square London SW10 9JY on 31 October 2023 (1 page)
11 August 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
18 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
25 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
4 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
19 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Philip Cohen as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Mr Philip Cohen as a director on 14 July 2017 (2 pages)
13 July 2017	Termination of appointment of Anne Marie Svensson as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 13 July 2017 (1 page)
13 July 2017	Appointment of Hillgate Management Ltd as a secretary on 13 July 2017 (2 pages)
13 July 2017	Appointment of Hillgate Management Ltd as a secretary on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Anne Marie Svensson as a director on 13 July 2017 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
21 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15 (6 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Termination of appointment of Benjamin David Elwes as a director on 30 January 2014 (1 page)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 15 (7 pages)
24 July 2014	Termination of appointment of Jean-Marc Steens as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Jean-Marc Steens as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Benjamin David Elwes as a director on 30 January 2014 (1 page)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 15 (7 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (9 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (9 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Benjamin David Elwes on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Dr Jean-Marc Steens on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Anne Marie Svensson on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Dr Jean-Marc Steens on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Anne-Sophie Julienne on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Benjamin David Elwes on 13 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Chelsea Property Management on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Anne Marie Svensson on 13 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Chelsea Property Management on 13 July 2010 (2 pages)
27 July 2010	Director's details changed for Anne-Sophie Julienne on 13 July 2010 (2 pages)
26 July 2010	Appointment of Mr Andrew Baldwin as a director (2 pages)
26 July 2010	Appointment of Mr Andrew Baldwin as a director (2 pages)
23 July 2010	Termination of appointment of Anne-Sophie Julienne as a secretary (1 page)
23 July 2010	Termination of appointment of Anne-Sophie Julienne as a secretary (1 page)
23 July 2010	Termination of appointment of Anne-Sophie Julienne as a director (1 page)
23 July 2010	Appointment of Mr Andrew J Baldwin as a secretary (2 pages)
23 July 2010	Termination of appointment of Anne-Sophie Julienne as a director (1 page)
23 July 2010	Appointment of Mr Andrew J Baldwin as a secretary (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 July 2009	Return made up to 13/07/09; full list of members (9 pages)
16 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 July 2009	Return made up to 13/07/09; full list of members (9 pages)
23 June 2009	Secretary appointed chelsea property management (1 page)
23 June 2009	Secretary appointed chelsea property management (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 8A kilburn bridge kilburn high road london NW6 6HT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 8A kilburn bridge kilburn high road london NW6 6HT (1 page)
25 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 July 2008	Return made up to 13/07/08; full list of members (9 pages)
25 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 July 2008	Return made up to 13/07/08; full list of members (9 pages)
10 August 2007	Return made up to 13/07/07; full list of members (7 pages)
10 August 2007	Return made up to 13/07/07; full list of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 1346 high road whetstone london N20 9HJ (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 1346 high road whetstone london N20 9HJ (1 page)
7 August 2006	Return made up to 13/07/06; full list of members (12 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Return made up to 13/07/06; full list of members (12 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
11 August 2005	Return made up to 13/07/05; full list of members (12 pages)
11 August 2005	Return made up to 13/07/05; full list of members (12 pages)
21 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 August 2004	Return made up to 13/07/04; full list of members (12 pages)
5 August 2004	Return made up to 13/07/04; full list of members (12 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
9 August 2003	Return made up to 13/07/03; full list of members (12 pages)
9 August 2003	Return made up to 13/07/03; full list of members (12 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
2 August 2002	Return made up to 13/07/02; full list of members (12 pages)
2 August 2002	Return made up to 13/07/02; full list of members (12 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
3 January 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
3 January 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
8 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (12 pages)
8 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (12 pages)
30 October 2000	Full accounts made up to 31 July 2000 (5 pages)
30 October 2000	Full accounts made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
15 August 2000	New director appointed (2 pages)
26 May 2000	Full accounts made up to 31 July 1999 (6 pages)
26 May 2000	Full accounts made up to 31 July 1999 (6 pages)
26 August 1999	Return made up to 13/07/99; full list of members (6 pages)
26 August 1999	Return made up to 13/07/99; full list of members (6 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
18 September 1998	Ad 28/02/98--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
18 September 1998	Ad 28/02/98--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
13 July 1998	Incorporation (17 pages)
13 July 1998	Incorporation (17 pages)

38 Redcliffe Square (Sw10) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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