3 Redcliffe Square Limited

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3 Redcliffe Square Limited

03439095•Private Limited With Share Capital

13 Crescent Place, London, Greater London, SW32EA
Website

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Incorporated

24/09/1997

Company Age

28 years

Directors

7

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

3 Redcliffe Square Limited (03439095) is a private limited with share capital incorporated on 24/09/1997 (28 years old) and registered in greater london, SW32EA. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/09/1997
SW32EA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

7

Directors

5

Shareholders

Board of Directors

5
C
carol ann leigh
director
A
ann vollum
director
M
marie martine eric georgy
director
L
lucas jan joseph stenso de marie
director
J
jose fuster soler
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:28-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date24/12/2027
Filing Date16/04/2026
Latest Accounts24/03/2026

Trading Addresses

13 Crescent Place, London, SW32EARegistered
8 Hogarth Place, London, SW50QT

Contact

nestoria.co.uk
13 Crescent Place, London, Greater London, SW32EA