32 REDCLIFFE SQUARE LIMITED

Company Number: 04468788

active          Qynn Score: 50

Summary

Formed in 2002, 32 REDCLIFFE SQUARE LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Studio, 16 Cavaye Place, London, England, SW10 9PT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jun 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

6

Address

The Studio 16 Cavaye Place London SW10 9PT

Effective From

17/10/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
    
       
   
 
     
    
  
   
  
        
 
     
    
  
    
  
       
   
  
   
   
       
   
      

Activity

Most Active Year

2016

Events

10

1

3

1

3

0

0

3

2

Most Active Month

Jun 2011

Events

5

1

1

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

22/02/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2020 with updates

Filing Date

01/07/2020

Action Date

25/06/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

02/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with updates

Filing Date

03/07/2019

Action Date

25/06/2019

Termination of appointment of Anne Boothman

Type

Officers

Description

Termination of appointment of Anne Boothman as a director on 24/10/2018

Filing Date

14/06/2019

Action Date

24/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

13/02/2019

Action Date

30/06/2018

Appointment of Mr Andrea Montanari

Type

Officers

Description

Appointment of Mr Andrea Montanari as a director on 24/10/2018

Filing Date

30/10/2018

Action Date

24/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2018 with updates

Filing Date

13/07/2018

Action Date

25/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

22/03/2018

Action Date

30/06/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

02/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2017 with no updates

Filing Date

28/06/2017

Action Date

25/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

21/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2016 with full list of shareholders

Filing Date

17/10/2016

Action Date

25/06/2016

Address Change

Type

Address

Description

Registered office address changed from 32 Redcliffe Square London SW10 9JY England to The Studio 16 Cavaye Place London SW10 9PT on 17/10/2016

Filing Date

17/10/2016

Action Date

17/10/2016

Appointment of Principia Estate & Asset Management Ltd

Type

Officers

Description

Appointment of Principia Estate & Asset Management Ltd as a secretary on 30/04/2016

Filing Date

14/10/2016

Action Date

30/04/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/09/2016

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/09/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 32 Redcliffe Square London SW10 9JY on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Termination of appointment of Firstport Secretarial Limited

Type

Officers

Description

Termination of appointment of Firstport Secretarial Limited as a secretary on 30/04/2016

Filing Date

29/06/2016

Action Date

30/04/2016

Secretary Details Changed for Peverel Secretarial Limited

Type

Officers

Description

Secretarys details changed for Peverel Secretarial Limited on 06/11/2015

Filing Date

18/01/2016

Action Date

06/11/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Pembertons Property Management 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 18/01/2016

Filing Date

18/01/2016

Action Date

18/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

18/01/2016

Action Date

30/06/2015

Appointment of Mrs Anne Boothman

Type

Officers

Description

Appointment of Mrs Anne Boothman as a director on 01/07/2015

Filing Date

22/07/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2015 with full list of shareholders

Filing Date

22/07/2015

Action Date

25/06/2015

Appointment of Mr Xavier Georges Marie Dupre

Type

Officers

Description

Appointment of Mr Xavier Georges Marie Dupre as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Termination of appointment of John Jocelyn Bell Finlay

Type

Officers

Description

Termination of appointment of John Jocelyn Bell Finlay as a director on 26/03/2015

Filing Date

23/04/2015

Action Date

26/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

08/07/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

25/06/2014

Appointment of Dr Christopher Anthony Hennessy

Type

Officers

Description

Appointment of Dr Christopher Anthony Hennessy as a director

Filing Date

25/06/2014

Action Date

n/a

Termination of appointment of Susan Siddall

Type

Officers

Description

Termination of appointment of Susan Siddall as a director

Filing Date

10/06/2014

Action Date

n/a

Termination of appointment of Michal Scheriau

Type

Officers

Description

Termination of appointment of Michal Scheriau as a director

Filing Date

28/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

07/02/2014

Action Date

30/06/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Peverel Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 07/10/2013

Filing Date

07/10/2013

Action Date

07/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

25/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

22/02/2013

Action Date

30/06/2012

Termination of appointment of Rajesh Mathrani

Type

Officers

Description

Termination of appointment of Rajesh Mathrani as a director

Filing Date

21/08/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26/06/2012

Filing Date

26/06/2012

Action Date

26/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

25/06/2012

Termination of appointment of Pembertons Secretaries Limited

Type

Officers

Description

Termination of appointment of Pembertons Secretaries Limited as a secretary

Filing Date

26/06/2012

Action Date

n/a

Appointment of Peverel Secretarial Limited

Type

Officers

Description

Appointment of Peverel Secretarial Limited as a secretary

Filing Date

26/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

01/02/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2011 with full list of shareholders

Filing Date

30/06/2011

Action Date

25/06/2011

Director Details Changed for Susan Ann Siddall

Type

Officers

Description

Directors details changed for Susan Ann Siddall on 24/06/2011

Filing Date

29/06/2011

Action Date

24/06/2011

Director Details Changed for Dr Michal Johanna Scheriau

Type

Officers

Description

Directors details changed for Dr Michal Johanna Scheriau on 24/06/2011

Filing Date

29/06/2011

Action Date

24/06/2011

Director Details Changed for Rajesh Lakhmi Mathrani

Type

Officers

Description

Directors details changed for Rajesh Lakhmi Mathrani on 24/06/2011

Filing Date

29/06/2011

Action Date

24/06/2011

Address Change

Type

Address

Description

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17/06/2011

Filing Date

17/06/2011

Action Date

17/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

20/01/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

32 REDCLIFFE SQUARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 REDCLIFFE SQUARE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/11/2010

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

June 1967

Date Joined

25/06/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

February 1970

Date Joined

28/05/2015

Tenure

6 Yrs

Shareholding

10

Born

April 1963

Date Joined

24/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

June 1973

Active/Resigned

Directors Shareholding

Date Joined

30/04/2016

Tenure

5 Yrs 1 Mth

% Holding

Largest to Smallest

CHRISTOPHER HENNESSY & M FEDORCHENKO

Age

Total Shareholding

19

% of Company Owned

19.2%

ENRICO GATTI AND ALESSANDRA DUCCI

Age

Total Shareholding

19

% of Company Owned

19.2%

MS ANDREA MONTANARI

Age

Total Shareholding

18

% of Company Owned

18.2%

MR GUY RAHUL ABBI

Age

Total Shareholding

12

% of Company Owned

12.1%

MR W MACLEOD

Age

Total Shareholding

11

% of Company Owned

11.1%

E

Age

Total Shareholding

10

% of Company Owned

10.1%

XAVIER GEORGES MARIE DUPRE

Age

58

Total Shareholding

10

% of Company Owned

10.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/06/2012

Tenure

3 Yrs 10 Mths

Date Resigned

30/04/2016

Type

Secretary

Date Joined

20/07/2010

Tenure

1 Yr 11 Mths

Date Resigned

24/06/2012

Type

Secretary

Date Joined

01/09/2006

Tenure

3 Yrs 10 Mths

Date Resigned

20/07/2010

Type

Secretary

Date Joined

25/11/2002

Tenure

3 Yrs 9 Mths

Date Resigned

01/09/2006

Type

Director

Date Joined

01/07/2015

Tenure

3 Yrs 3 Mths

Date Resigned

24/10/2018

Type

Director

Date Joined

24/11/2010

Tenure

4 Yrs 4 Mths

Date Resigned

26/03/2015

Type

Director

Date Joined

25/06/2002

Tenure

11 Yrs 11 Mths

Date Resigned

10/06/2014

Type

Director

Date Joined

25/06/2002

Tenure

11 Yrs 11 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

25/06/2002

Tenure

7 Yrs 11 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

25/06/2002

Tenure

Date Resigned

01/07/2002

Type

Director

Date Joined

25/06/2002

Tenure

Date Resigned

25/06/2002

Type

Secretary

Date Joined

25/06/2002

Tenure

Date Resigned

25/06/2002

Type

Secretary

Date Joined

25/06/2002

Tenure

5 Mths

Date Resigned

25/11/2002

32 REDCLIFFE SQUARE LIMITED currently has no recorded persons with significant control.