8 Redcliffe Street Limited

Company Registration Number: 02546178

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Redcliffe Street Limited is a Private Company Limited by Shares first registered on 5 October 1990. Its current registered address is in London.

Registered Address

4 CROXTED MEWS
CROXTED ROAD
LONDON
SE24 9DA

There are 284 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

02546178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,033£33,009£11,582£4,181£26,979£2,471
of which Cash £21,853£32,174£8,322£1,680£187£2,051
Total Assets £28,033£33,009£11,582£4,181£26,979£2,471
Current Liabilities £1,756£5,289£13,187£6,069£4,608£1,315
Net Current Assets £26,277£27,720£-1,605£-1,888£22,371£1,156
Total Net Worth £26,277£27,720£-1,605£-1,888£22,371£1,156

Previous Names

No previous names

Company Officers

  • LEE, Yu Lian Elaine

    Director

    Appointed on 25 October 2005

     

    Nationality: Singaporean

    Occupation: Lawyer

    Month of birth: May 1955

    Flat 1
    8 Redcliffe Street
    London
    SW10 9DS

  • COOK, Farahnaz

    Secretary

    Appointed on 4 September 1998

    Resigned on 14 July 2006

    Flat 4
    8 Redcliffe Street
    London
    SW10 9DS

  • GREGORY, David Ian

    Secretary

    Appointed on 17 January 1992

    Resigned on 4 September 1998

    Flat 1
    8 Redcliffe Street
    London
    SW10 9DS

  • MILLER, Lynda Dora

    Secretary

    Resigned on 17 January 1992

    60a Denmark Villas
    Hove
    East Sussex
    BN3 3TJ

  • THOMASSEN, Gorm

    Secretary

    Appointed on 14 July 2006

    Resigned on 1 October 2009

    Flat 4
    8 Redcliffe Street
    London
    SW10 9DS

  • COOK, Farahnaz

    Director

    Appointed on 17 January 1992

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Retailer Of Womens Clothing

    Month of birth: November 1950

    Flat 4
    8 Redcliffe Street
    London
    SW10 9DS

  • EDMONDS, Derek Hans

    Director

    Resigned on 4 October 1992

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1950

    9 Tongdean Road
    Hove
    East Sussex
    BN3 6QB

  • GREGORY, David Ian

    Director

    Appointed on 10 May 1992

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Banker

    Month of birth: January 1961

    Flat 1
    8 Redcliffe Street
    London
    SW10 9DS

  • RAINONE, Riccardo

    Director

    Appointed on 17 October 2000

    Resigned on 25 October 2005

    Nationality: Italian

    Occupation: Banker

    Month of birth: August 1971

    Flat 3
    8 Redcliffe Street
    London
    SW10 9DS

  • RAM, Arvick

    Director

    Appointed on 10 May 1992

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    Flat 2
    8 Redcliffe Street
    London
    SW10 9DS

  • THOMASSEN, Gorm

    Director

    Appointed on 14 July 2006

    Resigned on 5 February 2009

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: January 1971

    Flat 4
    8 Redcliffe Street
    London
    SW10 9DS

  • VON OELREICH, Biata

    Director

    Appointed on 10 May 1992

    Resigned on 17 October 2000

    Nationality: Swedish

    Occupation: Student

    Month of birth: July 1965

    Flat 3
    8 Redcliffe Street
    London
    SW10 9DS

This information was most recently updated 22/04/2017.

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. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP4AAR. Transaction: MzE1ODA1MTM3N2FkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEMW36. Transaction: MzE1NTExMDM4MmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28W8Y. Transaction: MzEyOTE0NTgwNGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIGS4R. Transaction: MzEyODAxMjYyNGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7AZ17. Transaction: MzEwNjI4MTAwM2FkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2WJN. Transaction: MzEwNTExMzU0OWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8D8WI. Transaction: MzA4NjI4MzQ1MGFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9JYZ. Transaction: MzA4NTU3ODIzOGFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19KMH. Transaction: MzA2MjI0MjY2M2FkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9VN6. Transaction: MzA1ODM4MjE5MWFkaXF6a2N4.

  11. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ09RWRG. Transaction: MzA0MjM1NTg4M2FkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XER2FWFU. Transaction: MzA0MTY2NDEyMWFkaXF6a2N4.

  13. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A55FPNNY. Transaction: MzAyNDAxMjI1MmFkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRDCSM4V. Transaction: MzAyMDUyOTE1MWFkaXF6a2N4.

  15. 30 July 2010 Termination of appointment of Gorm Thomassen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRDCRM4U. Transaction: MzAyMDUyOTA0MGFkaXF6a2N4.

  16. 7 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XIN75DWN. Transaction: MzAwMDI3OTM2M2FkaXF6a2N4.

  17. 7 October 2009 Director's details changed for Yu Lian Elaine Lee on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIN74DWM. Transaction: MzAwMDI3ODM5NmFkaXF6a2N4.

  18. 18 September 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD4IVDDH. Transaction: MjA0MTU4ODMzNWFkaXF6a2N4.

  19. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANM6ZBUT. Transaction: MjAzODA0MTQxMWFkaXF6a2N4.

  20. 18 March 2009 Appointment terminated director gorm thomassen [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9BU85K. Transaction: MjAyODQ3OTUyMWFkaXF6a2N4.

  21. 21 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWMH454. Transaction: MjAxNTk3NzAwNGFkaXF6a2N4.

  22. 2 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7ADG3L8. Transaction: MjAxNDYyNzQ2MWFkaXF6a2N4.

  23. 28 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzMTU3OGFkaXF6a2N4.

  24. 14 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNjQ2NWFkaXF6a2N4.

  25. 9 January 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMTUwNGFkaXF6a2N4.

  26. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5NTI1N2FkaXF6a2N4.

  27. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NTI4NmFkaXF6a2N4.

  28. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1Mzc1NmFkaXF6a2N4.

  29. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY4MTY1NmFkaXF6a2N4.

  30. 5 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1NTUxOGFkaXF6a2N4.

  31. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0NDUzMmFkaXF6a2N4.

  32. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwNjY3NGFkaXF6a2N4.

  33. 9 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAyMTE1MGFkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzUyNDY2OGFkaXF6a2N4.

  35. 21 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5OTQzOGFkaXF6a2N4.

  36. 5 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM2Njg2NmFkaXF6a2N4.

  37. 5 December 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2MTcyOWFkaXF6a2N4.

  38. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc5NDE0MGFkaXF6a2N4.

  39. 17 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNDk5OWFkaXF6a2N4.

  40. 30 August 2002 Registered office changed on 30/08/02 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU3NTUyOWFkaXF6a2N4.

  41. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTM3MDE4NGFkaXF6a2N4.

  42. 4 December 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQ1ODk5MWFkaXF6a2N4.

  43. 14 February 2001 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc0NzY5OGFkaXF6a2N4.

  44. 10 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyODMyNmFkaXF6a2N4.

  45. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI4MDM1MmFkaXF6a2N4.

  46. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNzM2NGFkaXF6a2N4.

  47. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NjQ4N2FkaXF6a2N4.

  48. 18 October 1999 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNTMwNjU4MGFkaXF6a2N4.

  49. 18 October 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NDMwNzExMGFkaXF6a2N4.

  50. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5ODMzM2FkaXF6a2N4.

  51. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU4NTE5N2FkaXF6a2N4.

  52. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2NjA5NmFkaXF6a2N4.

  53. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1MzgyMWFkaXF6a2N4.

  54. 28 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMxNzEwOWFkaXF6a2N4.

  55. 6 November 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NDYzMWFkaXF6a2N4.

  56. 21 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzOTEzMTQ2OGFkaXF6a2N4.

  57. 11 October 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4ODc2N2FkaXF6a2N4.

  58. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTIyNzAyM2FkaXF6a2N4.

  59. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NzE2MGFkaXF6a2N4.

  60. 30 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzNDE3MDY5OWFkaXF6a2N4.

  61. 14 August 1995 Return made up to 05/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNjIxNGFkaXF6a2N4.

  62. 15 May 1995 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzOTk1OTYyM2FkaXF6a2N4.

  63. 15 May 1995 Full accounts made up to 31 October 1993 [View PDF]

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxMDc1NjQ0NmFkaXF6a2N4.

  64. 15 May 1995 Return made up to 04/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY4MDMwMGFkaXF6a2N4.

  65. 15 May 1995 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MzI2ODAzMDBhZGlxemtjeA.

  66. 15 May 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1MjYwMjMyNGFkaXF6a2N4.

  67. 15 May 1995 Registered office changed on 15/05/95 from: h w fisher & co acre house 11-15 william road london NW15 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY4MTc2OGFkaXF6a2N4.

  68. 15 May 1995 Full accounts made up to 31 October 1992 [View PDF]

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0ODgxOTU0OGFkaXF6a2N4.

  69. 15 May 1995 Full accounts made up to 31 October 1991 [View PDF]

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMDAzNDQ2OGFkaXF6a2N4.

  70. 15 May 1995 Return made up to 04/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTIyMTMwN2FkaXF6a2N4.

  71. 15 May 1995 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA1MjIxMzA3YWRpcXprY3g.

  72. 13 July 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDEyMTM4MTcwMGFkaXF6a2N4.

  73. 23 March 1993 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NDc1MzYxMGFkaXF6a2N4.

  74. 25 June 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODU2NDU1OWFkaXF6a2N4.

  75. 12 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTcwMTk5MmFkaXF6a2N4.

  76. 12 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM3NTc1OWFkaXF6a2N4.

  77. 12 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY4MDY0NmFkaXF6a2N4.

  78. 10 April 1992 Ad 24/03/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk2MDgzOWFkaXF6a2N4.

  79. 10 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDUyMzgxNmFkaXF6a2N4.

  80. 10 April 1992 Return made up to 04/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDI2MTEyMWFkaXF6a2N4.

  81. 21 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjExMjMzN2FkaXF6a2N4.

  82. 21 November 1990 Registered office changed on 21/11/90 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA1NDczMzIwOWFkaXF6a2N4.

  83. 24 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzk0MjY1MWFkaXF6a2N4.

  84. 22 October 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI0ODMzNmFkaXF6a2N4.

  85. 5 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjczMTkzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.