5 REDCLIFFE SQUARE LIMITED
03609809 · Active · Ltd · 28 yrs · Potters Bar
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Filing calendar

Next annual accounts are due by 24 Mar 2027. Confirmation statement is due 20 May 2027 (last filed 6 May 2026).
Next accounts
24 Mar 2027
Next confirmation
20 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BARNOSKY, Daniel Thomas
Director
PESKO, Tatjana
Director
RESIDENTIAL, Susan Metcalfe
Secretary · Resigned 2026-08-04
ADMIN & EVENT SOLUTIONS LIMITED
Corporate Secretary · Resigned 2017-07-21
ADMIN SOLUTIONS LIMITED
Corporate Secretary · Resigned 2012-03-01
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Corporate Secretary · Resigned 1999-09-29
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5 REDCLIFFE SQUARE LIMITED
03609809Active· Ltd· England Wales· 1998-08-05Incorporated 1998-08-05Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- RESIDENTIAL, Susan Metcalfe· SecretaryResigned 2026-08-04
- GOOD, Bruce Patrick· DirectorResigned 2026-04-13
- VIVIAN, Marie-Claire Renee· DirectorResigned 2019-10-22
- ADMIN & EVENT SOLUTIONS LIMITED· Corporate SecretaryResigned 2017-07-21
BARNOSKY, Daniel Thomas
Director
- Appointed
- 2011-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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PESKO, Tatjana
Director
- Appointed
- 2016-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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RESIDENTIAL, Susan Metcalfe
Secretary
- Appointed
- 2019-10-25
- Resigned
- 2026-08-04
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ADMIN & EVENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2012-03-02
- Resigned
- 2017-07-21
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ADMIN SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2004-01-01
- Resigned
- 2012-03-01
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BOYLE & CO(PROPERTY MANAGEMENT)LTD
Corporate Secretary
- Appointed
- 1998-08-05
- Resigned
- 1999-09-29
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CITY COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 1999-10-21
- Resigned
- 2000-07-31
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CITY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2000-07-31
- Resigned
- 2000-12-08
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HARTLEY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-03-27
- Resigned
- 2002-10-31
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-05
- Resigned
- 1998-08-05
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MILL HILL ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2000-12-08
- Resigned
- 2001-03-27
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PBG PARTNERSHIP LIMITED
Corporate Secretary
- Appointed
- 2002-10-31
- Resigned
- 2004-01-02
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GOOD, Bruce Patrick
Director
- Appointed
- 2021-06-08
- Resigned
- 2026-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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GRIFFITH, Andrew Patrick
Director
- Appointed
- 2002-06-21
- Resigned
- 2007-05-25
- Nationality
- British
- Born
- 03/1968
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LINDEMANN, Ina Maria
Director
- Appointed
- 1998-08-05
- Resigned
- 2014-01-24
- Nationality
- German
- Residence
- England
- Born
- 07/1955
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RADIN, Christiane Eugenie
Director
- Appointed
- 1998-08-05
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 12/1974
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TRUSTED, Jocelyn Timothy
Director
- Appointed
- 1998-08-05
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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VIVIAN, Marie-Claire Renee
Director
- Appointed
- 1998-08-05
- Resigned
- 2019-10-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1949
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-05
- Resigned
- 1998-08-05
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