Company Information for 43 REDCLIFFE GARDENS LIMITED
43 REDCLIFFE GARDENS LIMITED, 43 REDCLIFFE GARDENS, LONDON, SW10 9JH,
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Company Registration Number
03446499
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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43 REDCLIFFE GARDENS LIMITED | |
Legal Registered Office | |
43 REDCLIFFE GARDENS LIMITED 43 REDCLIFFE GARDENS LONDON SW10 9JH Other companies in SW10 | |
Company Number | 03446499 | |
---|---|---|
Company ID Number | 03446499 | |
Date formed | 1997-10-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-02-28 | |
Account next due | 2015-11-30 | |
Latest return | 2014-10-08 | |
Return next due | 2016-10-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAOLO BASSO |
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ELENA BASSO |
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PAOLO BASSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DOUGLAS CROSS |
Company Secretary | ||
NIGEL CROSS |
Company Secretary | ||
PAMELA ANN MCMAHON |
Director | ||
CHARLES OSCAR ROBERTS |
Company Secretary | ||
CHARLES OSCAR ROBERTS |
Director | ||
JASON ROBERT JULIAN LYONS |
Director | ||
SUSAN ANGELA LYONS |
Director | ||
SERENE AL-SHIRAWI |
Director | ||
HOCK SIONG SOH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
43 REDCLIFFE FREEHOLD LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/10/14 FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
RP04 | SECOND FILING WITH MUD 08/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AP03 | SECRETARY APPOINTED MR PAOLO BASSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, C/O TPS ESTATES THE OFFICE GUNSFIELD LODGE, COMPTON DRIVE, PLAITFORD, HAMPSHIRE, SO51 6ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 08/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BASSO / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA BASSO / 16/10/2009 | |
AR01 | 08/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAH LUCIEN ALEXANDER BENKA LOGGED FORM | |
288a | DIRECTOR APPOINTED PAOLO BASSO | |
288a | DIRECTOR APPOINTED ELENA BASSO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, C/O TPS ESTATES MANAGEMENT LTD, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES ROBERTS | |
288a | SECRETARY APPOINTED NIGEL CROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA MCMAHON | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 43 REDCLIFFE GARDENS, LONDON, SW10 9JH | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 43 REDCLIFFE GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 REDCLIFFE GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |