Active
Company Information for REDCLIFFE GARDENS LIMITED
82 REDCLIFFE GARDENS, LONDON, SW10 9HE,
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Company Registration Number
05455106
Private Limited Company
Active |
Company Name | |
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REDCLIFFE GARDENS LIMITED | |
Legal Registered Office | |
82 REDCLIFFE GARDENS LONDON SW10 9HE Other companies in SW10 | |
Company Number | 05455106 | |
---|---|---|
Company ID Number | 05455106 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:15:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDCLIFFE GARDENS RESIDENTS ASSOCIATION (CLARENDON ROAD) SOUTHSEA LIMITED | 4D REDCLIFFE GARDENS 130 CLARENDON ROAD SOUTHSEA HANTS PO4 0SF | Active | Company formed on the 2001-03-02 | |
REDCLIFFE GARDENS RTM COMPANY LIMITED | C/O ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HAMPSHIRE PO5 1DS | Active | Company formed on the 2005-07-11 | |
REDCLIFFE GARDENS TENNANTS ASSOCIATION LIMITED | 67 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LS | Active | Company formed on the 1993-03-16 | |
REDCLIFFE GARDENS CAPITAL LIMITED | British Columbia | Active | Company formed on the 2019-08-22 | |
REDCLIFFE GARDENS CORP. | Unknown | |||
REDCLIFFE GARDENS CORP. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDRA CARLETTI |
||
STEVEN THOMAS EDWARDS |
||
LOIC JACQUES ROBERT LANG LAZDUNKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANNA MADE |
Company Secretary | ||
CAROLINE ANNA MADE |
Director | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRENS POINT LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA GONZALEZ RUIZ | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF LOIC JACQUES ROBERT LANG-LAZDUNSKI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIC JACQUES ROBERT LANG LAZDUNKI | |
AP01 | DIRECTOR APPOINTED MARTA GONZALEZ RUIZ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | Director's details changed for Sandra Carletti on 2017-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Caroline Anna Made on 2015-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNA MADE | |
AP01 | DIRECTOR APPOINTED SANDRA CARLETTI | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS EDWARDS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Loic Jacques Robert Lang Lazdunki on 2014-10-02 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Calder & Co 1 Regent Street London SW1Y 4NW | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 68 REDCLIFFE GARDENS LONDON SW10 9HE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOIC LANG / 06/10/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/04/06--------- £ SI 2@1=2 £ IC 1/3 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
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 REDCLIFFE GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REDCLIFFE GARDENS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REDCLIFFE GARDENS LIMITED | Event Date | 2006-11-21 |
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. |