52 Redcliffe Square Limited

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52 Redcliffe Square Limited

01970763•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

13/12/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

52 Redcliffe Square Limited (01970763) is a private limited with share capital incorporated on 13/12/1985 (40 years old) and registered in london, W1W5PF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 13/12/1985
W1W5PF

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
M
michael john sinclair
director
V
vivienne rosina sharpe
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Address
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Address
Date:29-10-2001
Legacy
Category:Officers
Date:29-10-2001
Legacy
Category:Address
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Address
Date:12-12-2000
Legacy
Category:Address
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Address
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1997
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1995
Legacy
Category:Annual Return
Date:24-10-1995

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF