17 Redcliffe Square Limited

Active03626099 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Kevin Alexander Mcmullen
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born June 1967 (59)
Mcmullen, Kevin Alexander
Director · Appointed 6 April 2016
British
Born October 1968 (58)
Corporate Secretary · Appointed 26 January 2012
Officer history (18 former)
25 March 2025
Appointed Smith, Jonathan Paul as Director
15 October 2024
Resigned Goldman, Christina as Director
12 August 2019
Resigned Gerdom, Rene as Director
6 April 2016
Appointed Mcmullen, Kevin Alexander as Director
6 April 2016
Resigned Strub, Gilbey as Director
30 March 2016
Appointed Gerdom, Rene as Director
26 January 2012
Resigned Southam, Roger James as Secretary
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
23 January 2012
Resigned Bunbury, Henry Michael Napier as Director
31 March 2009
Appointed Southam, Roger James as Secretary
31 March 2009
Resigned Crabtree Pm Limited as Corporate Secretary
31 March 2009
Resigned White, Terence Robert as Secretary
7 February 2008
Appointed Goldman, Christina as Director
21 September 2007
Resigned Vainio, Karl as Director
8 June 2005
Appointed Bunbury, Henry Michael Napier as Director
15 April 2005
Appointed White, Terence Robert as Secretary
15 April 2005
Resigned Strub, Gilbey as Secretary
15 April 2005
Appointed Crabtree Pm Limited as Corporate Secretary
1 October 2004
Appointed Strub, Gilbey as Secretary
20 May 2004
Appointed Vainio, Karl as Director
20 May 2004
Resigned Pettinati, Simon Neville as Director
4 November 2003
Resigned Scotts as Corporate Secretary
3 November 2003
Resigned Hall, Antony Stuart as Director
14 August 2003
Appointed Pettinati, Simon Neville as Director
14 January 2003
Resigned Bunbury Baronet, Michael William, Sir as Director
25 September 2002
Resigned Aladese, Adekunle Ademola as Secretary
25 September 2002
Appointed Scotts as Corporate Secretary
29 September 2001
Appointed Aladese, Adekunle Ademola as Secretary
20 August 2001
Resigned Middleton, Robert Morrice as Secretary
20 August 2001
Resigned Middleton, Robert Morrice as Director
9 January 2001
Appointed Strub, Gilbey as Director
24 September 1999
Appointed Middleton, Robert Morrice as Secretary
24 September 1999
Resigned Jane Secretarial Services Limited as Corporate Secretary
9 March 1999
Appointed Hall, Antony Stuart as Director
5 January 1999
Appointed Middleton, Robert Morrice as Director
5 January 1999
Appointed Bunbury Baronet, Michael William, Sir as Director
5 January 1999
Resigned Kirkby, Richard Vosper as Director
3 September 1998
Appointed Kirkby, Richard Vosper as Director
3 September 1998
Appointed Jane Secretarial Services Limited as Corporate Secretary

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 28 September 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Cash£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company28 September 2025
16 September 2025Confirmation statement with updates3 September 2025
25 March 2025Appointment of a director
24 March 2025Termination of appointment of a director
24 March 2025Accounts for a dormant company28 September 2024
Show all recent filings

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