| Company Name | 36 Redcliffe Square Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04451990 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 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 | Ms Carie Catherine Karnezis Frigo |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Inv Mgr |
| Country of Residence | England |
| Correspondence Address | Flat 2 36 Redcliffe Square London SW10 9JY |
| Secretary Name | Ms Carie Catherine Karnezis Frigo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Inv Mgr |
| Country of Residence | England |
| Correspondence Address | Flat 2 36 Redcliffe Square London SW10 9JY |
| Director Name | Ms Jan Hamling |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 36 Redcliffe Square London SW10 9JY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | County Estate Management Secetarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(7 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 22 July 2010) |
| Correspondence Address | Molteno House 302 Regents Park Road London N3 2JX |
| Secretary Name | Pembertons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2010(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 May 2012) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Secretary Name | Firstport Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2012(10 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2020) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | Flat 2 36 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 | Brompton Capital Properties LTD 25.00% Ordinary B |
|---|---|
| 1 at £1 | Daniel Frigo & Carie Karnezis-frigo 25.00% Ordinary A |
| 1 at £1 | Jan Hamling 25.00% Ordinary A |
| 1 at £1 | Mr Richard Derek Platt 25.00% Ordinary B |
Accounts
| Latest Accounts | 1 April 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 April |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2021 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2021 | Application to strike the company off the register (1 page) |
| 31 December 2020 | Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2020 (1 page) |
| 31 December 2020 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Flat 2 36 Redcliffe Square London SW10 9JY on 31 December 2020 (1 page) |
| 17 December 2020 | Accounts for a dormant company made up to 1 April 2020 (2 pages) |
| 12 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 1 April 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 13 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 1 April 2018 (2 pages) |
| 21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
| 14 July 2017 | Notification of Carie Karnezis-Frigo as a person with significant control on 7 July 2017 (2 pages) |
| 14 July 2017 | Notification of Carie Karnezis-Frigo as a person with significant control on 7 July 2017 (2 pages) |
| 14 July 2017 | Notification of Daniel Frigo as a person with significant control on 7 July 2017 (2 pages) |
| 14 July 2017 | Notification of Daniel Frigo as a person with significant control on 7 July 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 1 April 2017 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 1 April 2017 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 February 2016 | Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page) |
| 10 February 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page) |
| 10 February 2016 | Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page) |
| 10 February 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 8 July 2014 | Accounts for a dormant company made up to 1 April 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 1 April 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 1 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 20 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
| 25 July 2013 | Termination of appointment of Jan Hamling as a director (1 page) |
| 25 July 2013 | Termination of appointment of Jan Hamling as a director (1 page) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 1 April 2012 (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 1 April 2012 (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 1 April 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page) |
| 8 June 2012 | Appointment of Peverel Secretarial Limited as a secretary (2 pages) |
| 8 June 2012 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page) |
| 8 June 2012 | Appointment of Peverel Secretarial Limited as a secretary (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 1 April 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 1 April 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 1 April 2011 (3 pages) |
| 15 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Director's details changed for Ms Carie Catherine Karnezis Frigo on 29 May 2011 (2 pages) |
| 14 July 2011 | Secretary's details changed for Carie Catherine Karnezis Frigo on 29 May 2011 (1 page) |
| 14 July 2011 | Director's details changed for Jan Hamling on 29 May 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Jan Hamling on 29 May 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Ms Carie Catherine Karnezis Frigo on 29 May 2011 (2 pages) |
| 14 July 2011 | Secretary's details changed for Carie Catherine Karnezis Frigo on 29 May 2011 (1 page) |
| 17 June 2011 | Registered office address changed from 36 Redcliffe Square London SW10 9JY on 17 June 2011 (1 page) |
| 17 June 2011 | Registered office address changed from 36 Redcliffe Square London SW10 9JY on 17 June 2011 (1 page) |
| 22 July 2010 | Appointment of Pembertons Secretaries Limited as a secretary (2 pages) |
| 22 July 2010 | Appointment of Pembertons Secretaries Limited as a secretary (2 pages) |
| 22 July 2010 | Termination of appointment of County Estate Management Secetarial Services Limited as a secretary (1 page) |
| 22 July 2010 | Termination of appointment of County Estate Management Secetarial Services Limited as a secretary (1 page) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Total exemption full accounts made up to 1 April 2010 (5 pages) |
| 29 April 2010 | Total exemption full accounts made up to 1 April 2010 (5 pages) |
| 29 April 2010 | Total exemption full accounts made up to 1 April 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 30 May 2008 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 30 May 2007 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 30 May 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 30 May 2007 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 30 May 2008 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 30 May 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Appointment of County Estate Management Secetarial Services Limited as a secretary (2 pages) |
| 22 January 2010 | Appointment of County Estate Management Secetarial Services Limited as a secretary (2 pages) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 1 April 2009 (5 pages) |
| 5 May 2009 | Total exemption full accounts made up to 1 April 2009 (5 pages) |
| 5 May 2009 | Total exemption full accounts made up to 1 April 2009 (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Total exemption full accounts made up to 1 April 2008 (5 pages) |
| 5 September 2008 | Total exemption full accounts made up to 1 April 2008 (5 pages) |
| 5 September 2008 | Total exemption full accounts made up to 1 April 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 1 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 1 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 1 April 2007 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 1 April 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 1 April 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 1 April 2006 (5 pages) |
| 22 June 2006 | Return made up to 30/05/06; full list of members (8 pages) |
| 22 June 2006 | Return made up to 30/05/06; full list of members (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 1 April 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 1 April 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 1 April 2005 (5 pages) |
| 2 July 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 2 July 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 24 August 2004 | Total exemption full accounts made up to 1 April 2004 (5 pages) |
| 24 August 2004 | Total exemption full accounts made up to 1 April 2004 (5 pages) |
| 24 August 2004 | Total exemption full accounts made up to 1 April 2004 (5 pages) |
| 24 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 24 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 27 February 2004 | Total exemption full accounts made up to 1 April 2003 (5 pages) |
| 27 February 2004 | Total exemption full accounts made up to 1 April 2003 (5 pages) |
| 27 February 2004 | Total exemption full accounts made up to 1 April 2003 (5 pages) |
| 24 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 6 October 2002 | Resolutions
|
| 6 October 2002 | Resolutions
|
| 3 October 2002 | Ad 09/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 October 2002 | Ad 09/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 August 2002 | Accounting reference date shortened from 31/05/03 to 01/04/03 (1 page) |
| 28 August 2002 | Accounting reference date shortened from 31/05/03 to 01/04/03 (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Notice of assignment of name or new name to shares (1 page) |
| 7 August 2002 | Notice of assignment of name or new name to shares (1 page) |
| 30 May 2002 | Incorporation (14 pages) |
| 30 May 2002 | Incorporation (14 pages) |