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40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED (02177698)

40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED (02177698) is an active UK company. incorporated on 13 October 1987. with registered office in Woking. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED has been registered for 38 years. Current directors include HALLOCK, Brian Mohan, SYZ, Carola Francesca Silvia, TERZANI-VERLET, Monica.

Company Number
02177698
Status
active
Type
ltd
Incorporated
13 October 1987
Age
38 years
Address
C/O Virtual Company Secretary Ltd, Woking, GU22 7XH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HALLOCK, Brian Mohan, SYZ, Carola Francesca Silvia, TERZANI-VERLET, Monica
SIC Codes
68209

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40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 13 October 1987 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED was registered 38 years ago.(SIC: 68209)

Status

active

Active since 38 years ago

Company No

02177698

LTD Company

Age

38 Years

Incorporated 13 October 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

CROSSFAST LIMITED
From: 13 October 1987To: 19 September 1988
Contact
Address

C/O Virtual Company Secretary Ltd 7 York Road Woking, GU22 7XH,

Previous Addresses

40 Redcliffe Square London SW10 9HQ
From: 13 October 1987To: 7 April 2021
Timeline

15 key events • 1987 - 2020

Funding Officers Ownership
Company Founded
Oct 87
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Jul 10
Director Left
Jan 11
Director Joined
Mar 11
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Jul 15
Director Left
May 18
Director Left
Feb 19
Director Left
Feb 20
Director Joined
Jun 20
Director Left
Dec 20
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

ARM SECRETARIES LIMITED

Active
7 York Road, WokingGU22 7XH
Corporate secretary
Appointed 06 Apr 2021

HALLOCK, Brian Mohan

Active
7 York Road, WokingGU22 7XH
Born December 1955
Director
Appointed N/A

SYZ, Carola Francesca Silvia

Active
7 York Road, WokingGU22 7XH
Born October 1963
Director
Appointed 17 Jun 2020

TERZANI-VERLET, Monica

Active
7 York Road, WokingGU22 7XH
Born February 1978
Director
Appointed 20 Mar 1997

BUSS, John Barten

Resigned
40 1 Redcliffe Square, LondonSW10 9HQ
Secretary
Appointed N/A
Resigned 06 Jun 1996

CHRISTENSEN, Andrew Michael

Resigned
Flat 3 40 Redcliffe Square, LondonSW10 9HQ
Secretary
Appointed 04 Apr 1997
Resigned 10 Mar 2021

HENDERSON, Andrew Junighi

Resigned
Flat 11 40 Redcliffe Square, LondonSW10 9HQ
Secretary
Appointed 06 Jun 1996
Resigned 04 Apr 1997

ABRAHAM, Lorraine Estelce

Resigned
40 Redcliffe Square, LondonSW10 9HQ
Born March 1957
Director
Appointed 17 Aug 1992
Resigned 17 Feb 1993

BELLUZZO, Alessandro

Resigned
Flat 10, LondonSW10 9HQ
Born January 1977
Director
Appointed 25 Jun 2007
Resigned 25 Jun 2010

BURTON, Mark Richard

Resigned
Flat 7,40 Redcliffe Square, LondonSW10 9HQ
Born December 1967
Director
Appointed 30 Jun 2000
Resigned 16 Jan 2002

BUSK, Jeremy Antoine James

Resigned
Flat 12, LondonSW10 9HQ
Born February 1966
Director
Appointed 23 Mar 2006
Resigned 18 Mar 2010

BUSS, John Barten

Resigned
40 1 Redcliffe Square, LondonSW10 9HQ
Born September 1949
Director
Appointed N/A
Resigned 02 Aug 2004

CHRISTENSEN, Andrew Michael

Resigned
Flat 3 40 Redcliffe Square, LondonSW10 9HQ
Born April 1959
Director
Appointed 28 Mar 1996
Resigned 02 Dec 2020

CRICHTON, Douglas Nigel

Resigned
Flat 4, LondonSW10 9HQ
Born October 1976
Director
Appointed 25 Mar 2004
Resigned 17 Mar 2009

DOUGLAS-HAMILTON, John Andrew

Resigned
40 Redcliffe Square, LondonSW10 9HQ
Born February 1978
Director
Appointed 19 Mar 2010
Resigned 09 Jul 2015

FORNAZARIC, Andreja

Resigned
40 Redcliffe SquareSW10 9HQ
Born June 1982
Director
Appointed 16 Mar 2011
Resigned 22 May 2018

FORSTER, Arthur Dennis

Resigned
40(11) Redcliffe Square, LondonSW10 9HQ
Born January 1929
Director
Appointed N/A
Resigned 26 Apr 1994

GILMOUR, Gail Felton

Resigned
Flat 11 40 Redcliffe Square, LondonSW10 9HQ
Born February 1972
Director
Appointed 02 Jun 1997
Resigned 06 Mar 2002

HENDERSON, Andrew Junighi

Resigned
Flat 11 40 Redcliffe Square, LondonSW10 9HQ
Born November 1968
Director
Appointed 27 Apr 1996
Resigned 04 Apr 1997

JAIRAJ, Gita

Resigned
Flat 9 40 Redcliffe Square, LondonSW10 9HQ
Born March 1960
Director
Appointed 28 Mar 1996
Resigned 17 Mar 2015

LEWIS, Jonathan

Resigned
Flat 40 2 Mansfield Street, LondonW1G 9NE
Born April 1968
Director
Appointed N/A
Resigned 31 Jan 1997

LUCAS, Charles James Hastings

Resigned
South Common Farm, BristolBS48 4DG
Born June 1969
Director
Appointed N/A
Resigned 06 Jun 1997

MATTHEWSON, Mary Eleanor

Resigned
Flat 12 40 Redcliffe Square, LondonSW10 9HQ
Born March 1969
Director
Appointed 17 Jun 1997
Resigned 19 Jun 2002

MORRIS, Gaenor Margaret

Resigned
Flat 14, LondonSW10 9HQ
Born July 1966
Director
Appointed N/A
Resigned 02 Jun 1995

MUIRHEAD, Richard Mortimer

Resigned
Flat 7 40 Redcliffe Square, LondonSW10 9HQ
Born January 1972
Director
Appointed 04 Nov 1998
Resigned 17 Apr 1999

PIETILA, Jonathan Jussi

Resigned
Flat 10, LondonSW10 9HQ
Born June 1970
Director
Appointed 10 May 2003
Resigned 12 Jan 2007

PROUDFOOT, David Sullivan

Resigned
40 Redcliffe Square, LondonSW10 9HQ
Born November 1935
Director
Appointed N/A
Resigned 04 Mar 1993

RHODES, Jon

Resigned
40 Redcliffe Square, LondonSW10 9HQ
Born June 1963
Director
Appointed N/A
Resigned 31 Oct 1996

RICE, Reymour Bernice

Resigned
Flat 8 40 Redcliffe Square, LondonSW10 9HQ
Born October 1923
Director
Appointed N/A
Resigned 07 Jan 2011

RODRIGUEZ MINGUELA, Rodrigo Jose

Resigned
Flat 11, LondonSW10 9HQ
Born January 1974
Director
Appointed 06 Jun 2002
Resigned 11 May 2007

ROYSTON, Hilary Suzanne

Resigned
26 Midholm, LondonNW11 6LN
Born July 1949
Director
Appointed N/A
Resigned 16 Mar 1995

SCHOFIELD, Amanda Jayne

Resigned
40(5) Redcliffe Square, LondonSW10 9HQ
Born October 1960
Director
Appointed 23 Jul 1993
Resigned 24 Oct 1999

SCOTT-IRVINE, Garry Anthony

Resigned
Flat 11, LondonSW10 9HQ
Born June 1962
Director
Appointed 06 May 1994
Resigned 31 Oct 1995

SEWARD, Marney

Resigned
Ruggles Farm, RotherfieldTN6 3QE
Born April 1951
Director
Appointed 02 Jun 1997
Resigned 15 Mar 2006

SHAWE-TAYLOR, John Stewart, Prof.

Resigned
5 Chapel Square, Virginia WaterGU25 4SZ
Born October 1953
Director
Appointed 06 Jun 2002
Resigned 27 Mar 2003
Fundings
Financials
Latest Activities

Filing History

205

Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Accounts With Accounts Type Small
7 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Accounts With Accounts Type Small
5 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2021
CH01Change of Director Details
Accounts With Accounts Type Small
21 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
7 April 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
7 April 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2018
CS01Confirmation Statement
Resolution
1 June 2018
RESOLUTIONSResolutions
Resolution
1 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
24 May 2018
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
12 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Memorandum Articles
1 April 2015
MAMA
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2013
AR01AR01
Accounts With Accounts Type Full
13 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2012
AR01AR01
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Memorandum Articles
8 January 2012
MEM/ARTSMEM/ARTS
Resolution
8 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
15 February 2011
AAAnnual Accounts
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Sail Address Company
13 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Memorandum Articles
13 April 2010
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Legacy
7 July 2009
363aAnnual Return
Legacy
6 July 2009
288cChange of Particulars
Legacy
6 July 2009
288cChange of Particulars
Memorandum Articles
23 March 2009
MEM/ARTSMEM/ARTS
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
23 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Legacy
29 July 2008
363sAnnual Return (shuttle)
Legacy
30 June 2008
363aAnnual Return
Resolution
17 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288bResignation of Director or Secretary
Memorandum Articles
21 May 2007
MEM/ARTSMEM/ARTS
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
17 January 2007
288bResignation of Director or Secretary
Legacy
31 July 2006
363aAnnual Return
Legacy
20 April 2006
288cChange of Particulars
Memorandum Articles
30 March 2006
MEM/ARTSMEM/ARTS
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 February 2006
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Resolution
6 April 2005
RESOLUTIONSResolutions
Legacy
26 February 2005
288cChange of Particulars
Legacy
25 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 January 2005
AAAnnual Accounts
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
3 September 2004
363sAnnual Return (shuttle)
Legacy
20 August 2004
288bResignation of Director or Secretary
Memorandum Articles
5 April 2004
MEM/ARTSMEM/ARTS
Legacy
2 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 January 2004
AAAnnual Accounts
Legacy
20 July 2003
363sAnnual Return (shuttle)
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
363sAnnual Return (shuttle)
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Resolution
13 March 2002
RESOLUTIONSResolutions
Resolution
13 March 2002
RESOLUTIONSResolutions
Legacy
22 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 2001
AAAnnual Accounts
Legacy
16 August 2000
363sAnnual Return (shuttle)
Legacy
16 August 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 1999
AAAnnual Accounts
Legacy
6 July 1999
363sAnnual Return (shuttle)
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1998
AAAnnual Accounts
Legacy
31 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
288aAppointment of Director or Secretary
Legacy
1 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
3 July 1997
363sAnnual Return (shuttle)
Legacy
3 July 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
8 November 1996
288aAppointment of Director or Secretary
Legacy
8 November 1996
288bResignation of Director or Secretary
Legacy
7 July 1996
363sAnnual Return (shuttle)
Legacy
16 June 1996
288288
Legacy
16 June 1996
288288
Legacy
7 June 1996
288288
Legacy
13 May 1996
288288
Legacy
28 April 1996
288288
Legacy
23 April 1996
288288
Accounts With Accounts Type Full
25 January 1996
AAAnnual Accounts
Legacy
5 December 1995
288288
Legacy
12 July 1995
363sAnnual Return (shuttle)
Legacy
3 July 1995
288288
Accounts With Accounts Type Small
18 May 1995
AAAnnual Accounts
Legacy
29 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
10 November 1994
AUDAUD
Accounts With Accounts Type Small
14 July 1994
AAAnnual Accounts
Legacy
14 July 1994
288288
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
2 June 1994
288288
Legacy
29 July 1993
288288
Legacy
7 July 1993
363sAnnual Return (shuttle)
Legacy
8 April 1993
288288
Legacy
22 March 1993
288288
Legacy
22 March 1993
288288
Accounts With Accounts Type Full
16 March 1993
AAAnnual Accounts
Legacy
4 September 1992
288288
Legacy
6 August 1992
363sAnnual Return (shuttle)
Legacy
30 March 1992
225(1)225(1)
Accounts With Accounts Type Full
20 August 1991
AAAnnual Accounts
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Legacy
14 August 1991
363b363b
Legacy
26 March 1991
288288
Legacy
19 December 1990
288288
Legacy
9 August 1990
363363
Accounts With Accounts Type Small
3 August 1990
AAAnnual Accounts
Legacy
15 June 1990
288288
Legacy
11 May 1990
288288
Legacy
20 February 1990
288288
Accounts With Accounts Type Small
5 January 1990
AAAnnual Accounts
Legacy
5 January 1990
288288
Legacy
24 November 1989
288288
Legacy
5 July 1989
288288
Legacy
5 July 1989
288288
Legacy
5 July 1989
288288
Legacy
5 July 1989
288288
Resolution
14 June 1989
RESOLUTIONSResolutions
Legacy
25 May 1989
363363
Legacy
3 May 1989
287Change of Registered Office
Certificate Change Of Name Company
16 September 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 June 1988
RESOLUTIONSResolutions
Legacy
29 June 1988
288288
Legacy
29 June 1988
287Change of Registered Office
Incorporation Company
13 October 1987
NEWINCIncorporation