40 Redcliffe Square (Management Company) Limited
Company Profile
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Micro40 Redcliffe Square (management Company) Limited
02177698•Private Limited With Share Capital
C/O Virtual Company Secretary Lt, 7 York Road, Woking, GU227XH
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Incorporated
13/10/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
40 Redcliffe Square (management Company) Limited (02177698) is a private limited with share capital incorporated on 13/10/1987 (38 years old) and registered in woking, GU227XH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/10/1987
GU227XH
Financial Overview
Total Assets
£17.9K
Liabilities
£17.3K
Net Assets
£595
Cash
£11.8K
Key Metrics
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
—
Category:—
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Memorandum Articles
Category:Incorporation
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Memorandum Articles
Category:Incorporation
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Sail Address Company
Category:Address
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Memorandum Articles
Category:Incorporation
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Memorandum Articles
Category:Incorporation
Date:23-03-2009
Resolution
Category:Resolution
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Resolution
Category:Resolution
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:21-05-2007
Memorandum Articles
Category:Incorporation
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:20-04-2006
Memorandum Articles
Category:Incorporation
Date:30-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Annual Return
Date:01-07-2005
Resolution
Category:Resolution
Date:06-04-2005
Legacy
Category:Officers
Date:26-02-2005
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/06/2026
Filing Date02/08/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Virtual Company Secretary Lt, 7 York Road, Woking, Gu22 7Xh, GU227XHRegistered
Related Companies
5
Contact
02073414833
C/O Virtual Company Secretary Lt, 7 York Road, Woking, GU227XH