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9 REDCLIFFE PLACE MANAGEMENT LIMITED

Company number 03433580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
15 Sep 2015 CH01 Director's details changed for Natalia Blaskovicova on 14 September 2014
15 Sep 2015 CH03 Secretary's details changed for Nicola Valerie Benneti on 14 September 2015
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
15 Sep 2014 AD02 Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 4 the Footpath London SW15 5AW
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Oct 2013 TM01 Termination of appointment of Manuel Suanzes as a director
15 Oct 2013 AP01 Appointment of Natalia Blaskovicova as a director
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
08 Oct 2013 TM01 Termination of appointment of Alwyn Roberts as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AAMD Amended accounts made up to 31 December 2011
08 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of London & Chelsea Estates Limited as a director
13 Dec 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
18 Oct 2011 AP03 Appointment of Nicola Valerie Benneti as a secretary
18 Oct 2011 AD01 Registered office address changed from Flat 6 38-39 Redcliffe Road London SW10 9NP on 18 October 2011
25 Aug 2011 AP01 Appointment of Manuel Caubet Suanzes as a director
27 Jun 2011 TM01 Termination of appointment of Mark Robson as a director
27 Jun 2011 AP02 Appointment of London & Chelsea Estates Limited as a director