| Company Name | 24 Redcliffe Square Limited |
|---|---|
| Directors | Patricia Murphy and Hortense Marie-Aline Decaux |
| Company Status | Active |
| Company Number | 05291756 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 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 | Patricia Murphy |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2005(6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 24 Redcliffe Square London SW10 9JY |
| Director Name | Ms Hortense Marie-Aline Decaux |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 February 2012(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 24 Redcliffe Square London SW10 9JY |
| Secretary Name | Susan Metcalfe Residential Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 September 2012(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Correspondence Address | 10 Hollywood Road London SW10 9HY |
| Director Name | Mr Gilles Marchesin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 May 2005(6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 November 2008) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | Flat 5 24 Redcliffe Square London SW10 9JY |
| Secretary Name | Ms Hannah Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 05 September 2012) |
| Role | Company Director |
| Correspondence Address | The Basement 38 Egerton Gardens London SW3 2BZ |
| Director Name | Mr Filippo Ferrario |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 2008(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 February 2012) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Redcliffe Square London SW10 9JY |
| Director Name | PONT Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Secretary Name | Pg Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
Contact
| Website | www.besquare.co.uk |
|---|---|
| Telephone | 0x7746eb837 |
| Telephone region | Unknown |
Location
| Registered Address | 10 Hollywood Road London SW10 9HY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40 at £1 | Patricia Murphy 40.00% Ordinary |
|---|---|
| 20 at £1 | Angela Smith 20.00% Ordinary |
| 20 at £1 | Hortense Decaux 20.00% Ordinary |
| 10 at £1 | Luscinia LTD 10.00% Ordinary |
| 10 at £1 | Tita Eisler 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 17 January 2017 | Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road London SW10 9HY on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road London SW10 9HY on 17 January 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 December 2015 | Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page) |
| 17 December 2015 | Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page) |
| 17 December 2015 | Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 17 December 2015 (1 page) |
| 7 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 7 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 28 November 2014 | Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page) |
| 28 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page) |
| 28 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Termination of appointment of Hannah Roberts as a secretary (1 page) |
| 6 September 2012 | Termination of appointment of Hannah Roberts as a secretary (1 page) |
| 6 September 2012 | Appointment of Hmr as a secretary (2 pages) |
| 6 September 2012 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 6 September 2012 (1 page) |
| 6 September 2012 | Appointment of Hmr as a secretary (2 pages) |
| 6 March 2012 | Termination of appointment of Filippo Ferrario as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Filippo Ferrario as a director (2 pages) |
| 6 March 2012 | Appointment of Hortense Marie-Aline Decaux as a director (3 pages) |
| 6 March 2012 | Appointment of Hortense Marie-Aline Decaux as a director (3 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 September 2010 | Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages) |
| 29 September 2010 | Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages) |
| 29 September 2010 | Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 September 2010 | Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages) |
| 29 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 29 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Patricia Murphy on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Filippo Ferrario on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Mr Filippo Ferrario on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Patricia Murphy on 19 November 2009 (2 pages) |
| 7 November 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 7 November 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 21 November 2008 | Director appointed mr filippo ferrario (1 page) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (6 pages) |
| 21 November 2008 | Appointment terminated director gilles marchesin (1 page) |
| 21 November 2008 | Director appointed mr filippo ferrario (1 page) |
| 21 November 2008 | Appointment terminated director gilles marchesin (1 page) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (6 pages) |
| 2 December 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Return made up to 19/11/06; no change of members (7 pages) |
| 31 May 2007 | Return made up to 19/11/06; no change of members (7 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 9 December 2005 | Return made up to 19/11/05; full list of members (9 pages) |
| 9 December 2005 | Return made up to 19/11/05; full list of members (9 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Ad 19/05/05--------- £ si 60@1=60 £ ic 40/100 (4 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 45 pont street london SW1X 0BX (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 45 pont street london SW1X 0BX (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | Ad 19/05/05--------- £ si 60@1=60 £ ic 40/100 (4 pages) |
| 19 November 2004 | Incorporation (16 pages) |
| 19 November 2004 | Incorporation (16 pages) |