10 Redcliffe Square Limited

Company Name	10 Redcliffe Square Limited
Company Status	Active
Company Number	04460148
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 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	Petros Geroulanos
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	07 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 10 Redcliffe Square London SW10 9JZ

Director Name	Mr Philip John Owen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(4 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 Redcliffe Square London SW10 9JZ

Director Name	Mr Ignacio Alvarez Rendue Les
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	09 July 2008(6 years after company formation)
Appointment Duration	15 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 5 10 Redcliffe Square London SW10 9JZ

Director Name	Alison Jane Warner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Flat 4 10 Redcliffe Square London SW10 9JZ

Director Name	Hernando Forero Lugo
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Colombian
Status	Current
Appointed	18 January 2013(10 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Redcliffe Square London Greater London SW10 9JZ

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 August 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 August 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Annie-France Wiggins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Unemployed
Country of Residence	England
Correspondence Address	Flat 4 10 Redcliffe Square London SW10 9JZ

Director Name	Allon Zloof
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Lyndhurst Gardens London NW3 5NR

Secretary Name	Dr Lindsay Corrie
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 3 10 Redcliffe Square London SW10 9JZ

Secretary Name	Petros Geroulanos
Nationality	Greek
Status	Resigned
Appointed	07 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 10 Redcliffe Square London SW10 9JZ

Director Name	Nicholas Arthur Pound
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2007)
Role	Chef
Correspondence Address	Flat 1 10 Redcliffe Square London SW10 9JZ

Secretary Name	Mr Philip John Owen
Nationality	British
Status	Resigned
Appointed	29 August 2004(2 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 August 2015)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 Redcliffe Square London SW10 9JZ

Director Name	Dr Lindsay Corrie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 May 2015)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	Flat 3 10 Redcliffe Square London SW10 9JZ

Director Name	Amelia Emma Baalack
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Redcliffe Square London SW10 9JZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2004)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alison Jane Warner 16.67% Ordinary
1 at £1	B. Owen 16.67% Ordinary
1 at £1	Eleanor Lavinia Evangeline Spooner 16.67% Ordinary
1 at £1	Hernando Ferero Lugo 16.67% Ordinary
1 at £1	Maria V. Lorente 16.67% Ordinary
1 at £1	Petros Geroulanos 16.67% Ordinary

Financials

Year	2014
Turnover	£15,836
Net Worth	£232,485
Current Liabilities	£5,650

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
22 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (9 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (9 pages)
13 June 2016	Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2016 (1 page)
16 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
16 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
11 August 2015	Termination of appointment of Philip John Owen as a secretary on 11 August 2015 (1 page)
11 August 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 11 August 2015 (2 pages)
11 August 2015	Termination of appointment of Philip John Owen as a secretary on 11 August 2015 (1 page)
11 August 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 11 August 2015 (2 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (9 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (9 pages)
23 June 2015	Termination of appointment of Lindsay Corrie as a director on 6 May 2015 (1 page)
23 June 2015	Termination of appointment of Lindsay Corrie as a director on 6 May 2015 (1 page)
23 June 2015	Termination of appointment of Lindsay Corrie as a director on 6 May 2015 (1 page)
5 June 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
5 June 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
28 August 2014	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB on 28 August 2014 (1 page)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6 (10 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6 (10 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 August 2013	Appointment of Hernando Forero Lugo as a director (3 pages)
9 August 2013	Appointment of Hernando Forero Lugo as a director (3 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
29 July 2013	Termination of appointment of Annie-France Wiggins as a director (1 page)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
29 July 2013	Termination of appointment of Annie-France Wiggins as a director (1 page)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012	Termination of appointment of Amelia Baalack as a director (2 pages)
12 March 2012	Termination of appointment of Amelia Baalack as a director (2 pages)
2 August 2011	Director's details changed for Amelia Emma Gibbs on 1 July 2011 (2 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (11 pages)
2 August 2011	Director's details changed for Amelia Emma Gibbs on 1 July 2011 (2 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (11 pages)
2 August 2011	Director's details changed for Amelia Emma Gibbs on 1 July 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 July 2010	Appointment of Alison Jane Warner as a director (3 pages)
26 July 2010	Appointment of Alison Jane Warner as a director (3 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Director's details changed for Ignacio Alvarez Rendue Les on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Amelia Emma Gibbs on 1 June 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Director's details changed for Philip John Owen on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Amelia Emma Gibbs on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Amelia Emma Gibbs on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip John Owen on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Ignacio Alvarez Rendue Les on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Annie-France Wiggins on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Lindsay Corrie on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Annie-France Wiggins on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Ignacio Alvarez Rendue Les on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Lindsay Corrie on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip John Owen on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Annie-France Wiggins on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Lindsay Corrie on 1 June 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Return made up to 13/06/09; full list of members (7 pages)
28 July 2009	Return made up to 13/06/09; full list of members (7 pages)
7 January 2009	Director appointed ignacio alvarez rendue les (2 pages)
7 January 2009	Director appointed ignacio alvarez rendue les (2 pages)
27 November 2008	Return made up to 13/06/08; full list of members (6 pages)
27 November 2008	Return made up to 13/06/08; full list of members (6 pages)
15 August 2008	Director appointed amelia emma gibbs (2 pages)
15 August 2008	Director appointed amelia emma gibbs (2 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
6 August 2007	Return made up to 13/06/07; full list of members (4 pages)
6 August 2007	Return made up to 13/06/07; full list of members (4 pages)
15 May 2007	Registered office changed on 15/05/07 from: 10 redcliffe square london SW10 9JZ (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: 10 redcliffe square london SW10 9JZ (1 page)
15 May 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
10 April 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
10 April 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
12 July 2006	Return made up to 13/06/06; full list of members (4 pages)
12 July 2006	Return made up to 13/06/06; full list of members (4 pages)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 July 2005	Return made up to 13/06/05; full list of members (4 pages)
29 July 2005	Return made up to 13/06/05; full list of members (4 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
18 October 2004	Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
18 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
11 October 2004	Registered office changed on 11/10/04 from: 788-790 finchley road london NW11 7TJ (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 788-790 finchley road london NW11 7TJ (1 page)
30 September 2004	Return made up to 13/06/04; full list of members (7 pages)
30 September 2004	Return made up to 13/06/04; full list of members (7 pages)
15 September 2004	Registered office changed on 15/09/04 from: 2 10 redcliffe square london SW10 9JZ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 2 10 redcliffe square london SW10 9JZ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (3 pages)
29 January 2004	New secretary appointed (3 pages)
7 September 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/09/03 (8 pages)
7 September 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/09/03 (8 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 June 2002	Incorporation (16 pages)
13 June 2002	Incorporation (16 pages)

10 Redcliffe Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London