72 Redcliffe Square Management Company Limited

Active03047362 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Owned by
Rosario Nadal
Accounts type
Dormant
Region
Greater London
Address
Ground Floor Flat
72 Redcliffe Square
London
SW10 9BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2015
Spanish
Born October 1968 (58)
Officer history (12 former)
3 March 2026
Resigned Prentice, Samantha Clare as Director
5 July 2023
Appointed Prentice, Samantha Clare as Director
24 July 2020
Resigned Prentice, Peter Hugh as Director
19 June 2015
Appointed Nadal, Rosario as Director
19 June 2015
Resigned Saxe-Coburg, Kyril as Director
6 May 2010
Resigned Saxe-Coburg, Kyril as Secretary
20 October 2007
Appointed Saxe-Coburg, Kyril as Secretary
19 October 2007
Resigned Hills, Annette Jane as Director
19 October 2007
Resigned Karim, Sam as Secretary
1 March 2001
Resigned Guirey Goddard, Celima as Director
1 September 1997
Resigned Moore, William John Newlands as Director
1 September 1997
Appointed Prentice, Peter Hugh as Director
27 June 1997
Resigned Guirey, Sylvia as Director
27 June 1997
Appointed Guirey Goddard, Celima as Director
10 July 1995
Appointed Moore, William John Newlands as Director
10 July 1995
Appointed Saxe-Coburg, Kyril as Director
10 July 1995
Appointed Guirey, Sylvia as Director
19 April 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
19 April 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
19 April 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 April 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 April 1995
Appointed Karim, Sam as Secretary
19 April 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 April 1995
Appointed Hills, Annette Jane as Director
19 April 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born October 1968 (58)

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £100 £100 £100 £100
Balance sheet detail
2023202220212020
Current Assets£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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