Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
38 Redcliffe Square (SW10) Limited
- Incorporated
- 13 July 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Philip CohenAndrew Baldwin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 2 Flat 238 Redcliffe SquareLondonSW10 9JY
Officers 3 active
Officer details are public data from the Companies House register.
Cohen, Philip
Director · Appointed 14 July 2017
British
Born July 1964 (62)
Baldwin, Andrew
Secretary · Appointed 22 July 2010
Baldwin, Andrew
Director · Appointed 22 July 2010
British
Born November 1965
Officer history (16 former)
20 October 2023
14 July 2017
Appointed Cohen, Philip as Director
13 July 2017
Resigned Svensson, Anne Marie as Director
13 July 2017
13 July 2017
30 June 2014
Resigned Steens, Jean-Marc, Dr as Director
30 January 2014
Resigned Elwes, Benjamin David as Director
22 July 2010
Resigned Julienne, Anne-Sophie as Secretary
22 July 2010
Resigned Julienne, Anne-Sophie as Director
22 July 2010
Appointed Baldwin, Andrew as Secretary
22 July 2010
Appointed Baldwin, Andrew as Director
10 June 2009
9 May 2006
Appointed Julienne, Anne-Sophie as Secretary
9 May 2006
Appointed Julienne, Anne-Sophie as Director
9 May 2006
Appointed Steens, Jean-Marc, Dr as Director
9 May 2006
Resigned Svensson, Anne Marie as Secretary
9 May 2006
Resigned Peake, Christopher John as Director
9 May 2006
Resigned Forbes, Josephine Treasure Wessel as Director
19 April 2004
Resigned Da Soller, Samantha as Director
19 April 2004
Resigned Da Soller, Samantha as Secretary
19 April 2004
Appointed Svensson, Anne Marie as Secretary
19 April 2004
Appointed Svensson, Anne Marie as Director
2 May 2002
Appointed Da Soller, Samantha as Secretary
3 July 2000
Appointed Da Soller, Samantha as Director
3 July 2000
3 July 2000
Resigned Elwes, Benjamin David as Secretary
7 October 1998
Appointed Forbes, Josephine Treasure Wessel as Director
13 July 1998
Appointed Elwes, Benjamin David as Secretary
13 July 1998
13 July 1998
13 July 1998
13 July 1998
Appointed Peake, Christopher John as Director
13 July 1998
13 July 1998
Appointed Elwes, Benjamin David as Director
13 July 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £15 | £15 | £15 | £15 | £15 | £15 | £15 |
| Shareholder Funds | £15 | £15 | £15 | £15 | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 7 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 April 2026 | Secretary's details changed | |||
| 5 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 19 April 2025 | Accounts for a dormant company | 31 July 2024 |
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