5 REDCLIFFE SQUARE LIMITED
5 REDCLIFFE SQUARE LIMITED is an active private limited company, incorporated on 5 August 1998. The nature of the business is Residents property management. The company's registered office is on Hollywood Road, London. The company's accounts were last made up to 24 June 2022, are next due on 24 June 2024, and fall under the accounts category: Micro Entity. 5 REDCLIFFE SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03609809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUSAN METCALFE RESIDENTIAL |
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Address Line 2 | 10 HOLLYWOOD ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW10 9HY |
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Accounts
Accounting Reference Date | 24th June |
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Accounts Next Due Date | 24/06/2024 |
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Accounts Last Made Up Date | 24/06/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
5 REDCLIFFE SQUARE LIMITED
Directors
(The company's officers)
MR DANIEL THOMAS BARNOSKY
(~49 year old British national)
SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD, LONDON, SW10 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as BANKING
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2011
MR BRUCE PATRICK GOOD
(~49 year old British national)
SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD, LONDON, SW10 9HY, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/06/2021
MS TATJANA PESKO
(~41 year old British national)
5 BELSIZE ROAD, LONDON, NW6 4BJ, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2016
SUSAN METCALFE RESIDENTIAL
SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD, LONDON, SW10 9HY, UNITED KINGDOM
Appointed on 25/10/2019
Shareholders
(Persons of Significant Control)
Mr Daniel Thomas Barnosky
(~49 year old British national)
Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Tatjana Anika Pesko
(~41 year old British national)
Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DANIEL THOMAS BARNOSKY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
5 REDCLIFFE SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW10 9HY.
Map of 5 REDCLIFFE SQUARE LIMITED at local scale
Map of 5 REDCLIFFE SQUARE LIMITED at district scale
More Companies in SW10 9HY
Other companies with registered offices in SW10 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)