42 Redcliffe Road Limited

Company Registration Number: 01741597

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Redcliffe Road Limited is a Private Company Limited by Shares first registered on 22 July 1983.

Registered Address

42 REDCLIFFE ROAD
LONDON
SW10 9NJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 9NJ

Registration Data

Company Number

01741597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,173£3,990£2,076£3,044£2,499£2,051£2,110
of which Cash £1,173£3,670£2,076£3,044£2,499£2,051£2,110
Total Assets £1,173£3,990£2,076£3,044£2,499£2,051£2,110
Current Liabilities £1,058£3,875£1,961£2,929£2,384£1,936£1,995
Net Current Assets £115£115£115£115£115£115£115
Total Net Worth £120£120£120£120£120£120£120

Previous Names

No previous names

Company Officers

  • WOODS, Grant Alexander

    Secretary

    Appointed on 21 March 1996

     

    Nationality: Australian

    Occupation: Banker

    Garden Flat
    42 Redcliffe Road
    London
    SW10 9NJ

  • CRICHTON, John Henry Michael, Viscount

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1971

    42 Redcliffe Road
    London
    SW10 9NJ

  • JACOBY, Tanya Alexandra

    Director

    Appointed on 27 October 1998

     

    Nationality: British

    Occupation: Personal Assistant Secretary

    Month of birth: June 1973

    42 Redcliffe Road
    London
    SW10 9NJ

  • SMITH, Paul Gerard

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    42 Redcliffe Road
    London
    SW10 9NJ

  • WOODS, Grant Alexander

    Director

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: March 1955

    Garden Flat
    42 Redcliffe Road
    London
    SW10 9NJ

  • COCK, Dominic Adam

    Secretary

    Resigned on 30 June 1992

    42 Redcliffe Road
    London
    SW10 9NJ

  • ESSENHIGH, Simon

    Secretary

    Appointed on 8 May 1993

    Resigned on 1 September 1995

    Flat 6
    61 Harrington Gardens
    London
    SW7 4JZ

  • WOODS, Grant Alexander

    Secretary

    Appointed on 30 June 1992

    Resigned on 8 May 1993

    Nationality: Australian

    Occupation: Investment Management

    Garden Flat
    42 Redcliffe Road
    London
    SW10 9NJ

  • CAMPBELL, David John

    Director

    Appointed on 25 August 1999

    Resigned on 10 September 2001

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1962

    Flat 3
    42 Redcliffe Road
    London
    SW10 9NJ

  • CROWLEY, Stephen John David

    Director

    Resigned on 12 August 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1957

    42 Redcliffe Road
    London
    SW10 9NJ

  • DELAFORCE, Dominic Adam

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Banker

    Month of birth: October 1962

    42 Redcliffe Road
    London
    SW10 9NJ

  • LEWIS-JONES, Christopher

    Director

    Resigned on 22 January 1993

    Nationality: British

    Occupation: Crown Agent

    Month of birth: July 1956

    8 Acacia Grove
    Dulwich
    London
    SE21 8ER

  • SMITH, Doone Patricia, The Honourable

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1961

    42 Redcliffe Road
    London
    SW10 9NJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68ZVKMI. Transaction: MzE3ODQzNjM1NGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBJZN. Transaction: MzE2MDgzNjA2MmFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LOFK5T. Transaction: MzEzNjg4NzYyOWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBBPU. Transaction: MzEzMzgwMDE3MmFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LPNAO. Transaction: MzExNjc2MDk1MmFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEN8RS. Transaction: MzExMTE1MzI2M2FkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I6QPS. Transaction: MzEwMDYxNzM1NGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAH2Y. Transaction: MzA4ODI4NDYxN2FkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZOSW5L. Transaction: MzA3MTA0MzE4OWFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQPNC. Transaction: MzA2NzM2NDI4NmFkaXF6a2N4.

  11. 8 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1237NQP. Transaction: MzA1MjA5NjU0OGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XFDRYZIV. Transaction: MzA0Nzc0OTM0MGFkaXF6a2N4.

  13. 15 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYLO8SDU. Transaction: MzAzMzgzNjUzN2FkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X51REPPM. Transaction: MzAyODI4MjM5NmFkaXF6a2N4.

  15. 19 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWUYCFSH. Transaction: MzAwNTMzMzY0MGFkaXF6a2N4.

  16. 1 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X9GUPFFZ. Transaction: MzAwNDAyNDI5MWFkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Viscount John Henry Michael Crichton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GULFFV. Transaction: MzAwNDAyMjU0MWFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Tanya Alexandra Jacoby on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GUMFFW. Transaction: MzAwNDAyMjU0MmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Mr Grant Alexander Woods on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GUOFFY. Transaction: MzAwNDAyMjU0NWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Paul Gerard Smith on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GUNFFX. Transaction: MzAwNDAyMjU0NGFkaXF6a2N4.

  21. 1 December 2009 Secretary's details changed for Grant Alexander Woods on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9GUKFFU. Transaction: MzAwNDAyMjUyOWFkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ3PD7NZ. Transaction: MjAyNjc1MzE1OGFkaXF6a2N4.

  23. 9 January 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8GS6CC. Transaction: MjAyMjkzODE4N2FkaXF6a2N4.

  24. 9 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH8GR6CB. Transaction: MjAyMjg1NjYwN2FkaXF6a2N4.

  25. 23 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOIJK0Q9. Transaction: MjAwNzY3MzgwOGFkaXF6a2N4.

  26. 28 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2ODg0OGFkaXF6a2N4.

  27. 22 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcxNDMxMGFkaXF6a2N4.

  28. 24 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NDYyOWFkaXF6a2N4.

  29. 21 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NjY4MWFkaXF6a2N4.

  30. 13 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NzMwN2FkaXF6a2N4.

  31. 10 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYxMzM5MWFkaXF6a2N4.

  32. 22 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4OTczNWFkaXF6a2N4.

  33. 21 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxMDUxOWFkaXF6a2N4.

  34. 21 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc0NjU4NGFkaXF6a2N4.

  35. 29 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjAyNTUxMGFkaXF6a2N4.

  36. 21 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2ODg3MWFkaXF6a2N4.

  37. 16 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE1NTgzNmFkaXF6a2N4.

  38. 21 March 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNTg1MmFkaXF6a2N4.

  39. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5MzE2MmFkaXF6a2N4.

  40. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczNTc3NGFkaXF6a2N4.

  41. 3 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI2MjU1NmFkaXF6a2N4.

  42. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMjk2NGFkaXF6a2N4.

  43. 8 January 2001 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNTM2M2FkaXF6a2N4.

  44. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxMDYzOGFkaXF6a2N4.

  45. 1 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQ1MzI5MmFkaXF6a2N4.

  46. 19 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0MDcyNGFkaXF6a2N4.

  47. 10 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTkzNTE5MmFkaXF6a2N4.

  48. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NjY5OGFkaXF6a2N4.

  49. 14 October 1998 Return made up to 14/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MTUwNWFkaXF6a2N4.

  50. 29 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NzA5MTA5MmFkaXF6a2N4.

  51. 21 October 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxNTU5OGFkaXF6a2N4.

  52. 2 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwODg1NzM5NWFkaXF6a2N4.

  53. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1MzI5M2FkaXF6a2N4.

  54. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0OTMyMmFkaXF6a2N4.

  55. 13 March 1997 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NzAyOGFkaXF6a2N4.

  56. 30 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDU1NjQ4OWFkaXF6a2N4.

  57. 2 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc5NTcwN2FkaXF6a2N4.

  58. 13 November 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MjgwNmFkaXF6a2N4.

  59. 25 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NjIzNmFkaXF6a2N4.

  60. 24 October 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyODI4OGFkaXF6a2N4.

  61. 28 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMjIyNjgwMGFkaXF6a2N4.

  62. 18 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcwMDIyOGFkaXF6a2N4.

  63. 2 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjM4OTU2M2FkaXF6a2N4.

  64. 2 November 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMDM0MGFkaXF6a2N4.

  65. 4 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1NTE0ODE1N2FkaXF6a2N4.

  66. 13 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjYwODQxMGFkaXF6a2N4.

  67. 17 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDgyMzIxMGFkaXF6a2N4.

  68. 17 December 1992 Return made up to 14/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NzMxMWFkaXF6a2N4.

  69. 16 September 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNDMyNDQyNWFkaXF6a2N4.

  70. 3 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNTgxMzU3M2FkaXF6a2N4.

  71. 11 November 1991 Return made up to 14/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzkyNDYyMGFkaXF6a2N4.

  72. 29 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMzc0OTM3OWFkaXF6a2N4.

  73. 22 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMzEyOTk4MmFkaXF6a2N4.

  74. 19 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg5NjEzMWFkaXF6a2N4.

  75. 19 October 1990 Return made up to 14/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQ4NzY2MWFkaXF6a2N4.

  76. 6 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMwNTkwM2FkaXF6a2N4.

  77. 6 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExMDQwNjIwMGFkaXF6a2N4.

  78. 6 June 1989 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg5MjIxNGFkaXF6a2N4.

  79. 6 June 1989 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTk4OTIyMTRhZGlxemtjeA.

  80. 6 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzc0OTk2NGFkaXF6a2N4.

  81. 6 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM3NDk5NjRhZGlxemtjeA.

  82. 23 September 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwNDgyNDM4MmFkaXF6a2N4.

  83. 7 January 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5NzE1NTM0M2FkaXF6a2N4.

  84. 7 January 1988 Full accounts made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDAyNzExMTMyM2FkaXF6a2N4.

  85. 30 October 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxMjY1ODY4N2FkaXF6a2N4.

  86. 13 February 1987 Return made up to 02/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDMwNzM3N2FkaXF6a2N4.

  87. 13 February 1987 Return made up to 02/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMzA3Mzc3YWRpcXprY3g.

  88. 13 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU1Nzc3M2FkaXF6a2N4.

  89. 13 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTM2NTU3NzczYWRpcXprY3g.

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