74 REDCLIFFE SQUARE MANAGEMENT LIMITED (07567077)

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Status :

active

Updated :

27 Mar 2019

Qynn Score :

50

Incorporated :

16 Mar 2011

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

5

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

68209

Latest Financials

Address

74a (Basement Flat) Redcliffe Square,
London,
SW10 9BN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Redcliffe Square London SW10 9BN United Kingdom

Date From

27/03/2014

Date To

Current

 

Address

74a (Basement Flat) Redcliffe Square, London, SW10 9BN

Date From

27/03/2014

Date To

27/03/2014

 

Address

C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom

Date From

30/11/-0001

Date To

27/03/2014

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

27 March 2019

Accounts

18 December 2018

Confirmation Statment

18 March 2018

Accounts

14 December 2017

Confirmation Statment

16 March 2017

Accounts

7 December 2016

Annual Return

10 April 2016

Accounts

20 December 2015

Director Details Changed for Mr. Stefano Nannizzi

31 July 2015

Director Details Changed for Mr. Stefano Nannizzi

31 July 2015

Annual Return

23 March 2015

Accounts

7 May 2014

Address Change

27 March 2014

Annual Return

27 March 2014

Director Details Changed for Mr. Arthur Leslie Owen

27 March 2014

Accounts

6 February 2014

Annual Return

22 March 2013

Accounts

24 November 2012

Address Change

14 May 2012

Annual Return

14 May 2012

Register(s) moved to registered inspection location

14 May 2012

Address Change

25 March 2012

Incorporation

16 March 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 REDCLIFFE SQUARE MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

27/03/2019

Description

Confirmation statement made on 16/03/2019 with no updates

Type

Accounts

Date

18/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

18/03/2018

Description

Confirmation statement made on 16/03/2018 with no updates

Type

Accounts

Date

14/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

16/03/2017

Description

Confirmation statement made on 16/03/2017 with updates

Type

Accounts

Date

07/12/2016

Description

Micro company accounts made up to 31/03/2016

Type

Annual Return

Date

10/04/2016

Description

Annual return made up to 16/03/2016 with full list of shareholders

Type

Accounts

Date

20/12/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Officers

Date

31/07/2015

Description

Directors details changed for Mr. Stefano Nannizzi on 31/07/2015

Type

Officers

Date

31/07/2015

Description

Directors details changed for Mr. Stefano Nannizzi on 31/07/2015

Type

Annual Return

Date

23/03/2015

Description

Annual return made up to 16/03/2015 with full list of shareholders

Type

Accounts

Date

07/05/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Address

Date

27/03/2014

Description

Registered office address changed from 74 Redcliffe Square London SW10 9BN United Kingdom on 27/03/2014

Type

Annual Return

Date

27/03/2014

Description

Annual return made up to 16/03/2014 with full list of shareholders

Type

Officers

Date

27/03/2014

Description

Directors details changed for Mr. Arthur Leslie Owen on 27/02/2014

Type

Accounts

Date

06/02/2014

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

22/03/2013

Description

Annual return made up to 16/03/2013 with full list of shareholders

Type

Accounts

Date

24/11/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Address

Date

14/05/2012

Description

Register inspection address has been changed from C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom

Type

Annual Return

Date

14/05/2012

Description

Annual return made up to 16/03/2012 with full list of shareholders

Type

Address

Date

14/05/2012

Description

Register(s) moved to registered inspection location

Type

Address

Date

25/03/2012

Description

Register inspection address has been changed

Type

Incorporation

Date

16/03/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

16/03/2011

Tenure

8 Yrs 5 Mths

Date Joined

16/03/2011

Tenure

8 Yrs 5 Mths

Date Joined

16/03/2011

Tenure

8 Yrs 5 Mths

Date Joined

16/03/2011

Tenure

8 Yrs 5 Mths

Date Joined

16/03/2011

Tenure

8 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 REDCLIFFE SQUARE MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/03/2011

Tenure

8 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

74 REDCLIFFE SQUARE MANAGEMENT LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of 74 REDCLIFFE SQUARE MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 REDCLIFFE SQUARE MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 REDCLIFFE SQUARE MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.