38 REDCLIFFE SQUARE (SW10) LIMITED
03596977 · Active · Ltd · 28 yrs · London
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Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
38 REDCLIFFE SQUARE (SW10) LIMITED
03596977Active· Ltd· England Wales· 1998-07-13Incorporated 1998-07-13Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HILLGATE MANAGEMENT LTD· Corporate SecretaryResigned 2023-10-20
- COHEN, Philip· DirectorAppointed 2017-07-14
- CHELSEA PROPERTY MANAGEMENT LTD· Corporate SecretaryResigned 2017-07-13
- SVENSSON, Anne Marie· DirectorResigned 2017-07-13
BALDWIN, Andrew
Secretary
- Appointed
- 2010-07-22
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BALDWIN, Andrew
Director
- Appointed
- 2010-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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COHEN, Philip
Director
- Appointed
- 2017-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DA SOLLER, Samantha
Secretary
- Appointed
- 2002-05-02
- Resigned
- 2004-04-19
- Nationality
- French
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ELWES, Benjamin David
Secretary
- Appointed
- 1998-07-13
- Resigned
- 2000-07-03
- Nationality
- British
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JULIENNE, Anne-Sophie
Secretary
- Appointed
- 2006-05-09
- Resigned
- 2010-07-22
- Nationality
- British
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SVENSSON, Anne Marie
Secretary
- Appointed
- 2004-04-19
- Resigned
- 2006-05-09
- Nationality
- Swedish
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CHELSEA PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2009-06-10
- Resigned
- 2017-07-13
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HILLGATE MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2017-07-13
- Resigned
- 2023-10-20
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NOMINEE SECRETARIES LTD
Corporate Nominee Secretary
- Appointed
- 1998-07-13
- Resigned
- 1998-07-13
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DA SOLLER, Samantha
Director
- Appointed
- 2000-07-03
- Resigned
- 2004-04-19
- Nationality
- French
- Born
- 05/1974
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ELWES, Benjamin David
Director
- Appointed
- 1998-07-13
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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FORBES, Josephine Treasure Wessel
Director
- Appointed
- 1998-10-07
- Resigned
- 2006-05-09
- Nationality
- British
- Born
- 08/1932
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JULIENNE, Anne-Sophie
Director
- Appointed
- 2006-05-09
- Resigned
- 2010-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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PEAKE, Christopher John
Director
- Appointed
- 1998-07-13
- Resigned
- 2006-05-09
- Nationality
- British
- Born
- 08/1936
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STEENS, Jean-Marc, Dr
Director
- Appointed
- 2006-05-09
- Resigned
- 2014-06-30
- Nationality
- Belgium
- Residence
- United Kingdom
- Born
- 05/1958
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STONE, Clive Graham
Director
- Appointed
- 1998-07-13
- Resigned
- 2000-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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SVENSSON, Anne Marie
Director
- Appointed
- 2004-04-19
- Resigned
- 2017-07-13
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 09/1964
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NOMINEE DIRECTORS LTD
Corporate Nominee Director
- Appointed
- 1998-07-13
- Resigned
- 1998-07-13
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