9 Redcliffe Street Residents Association Limited

Company Registration Number: 02622019

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.
9 Redcliffe Street Residents Association Limited is a Private Company Limited by Shares first registered on 19 June 1991. Its current registered address is in London.

Registered Address

DAVID J WALKER
7 ABINGDON ROAD
LONDON
W8 6AH

There are 16 companies currently registered at this postcode, including this one.

All companies at W8 6AH

Registration Data

Company Number

02622019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,222£13,750£12,230£10,932£28,804£15,289£10,549
of which Cash £15,222£13,750£12,230£10,932£28,804£15,289£10,549
Total Assets £15,222£13,750£12,230£10,932£28,804£15,289£10,549
Current Liabilities £600£300£275£250£13,250£225£215
Net Current Assets £14,622£13,450£11,955£10,682£15,554£15,064£10,334
Total Net Worth £14,622£13,450£11,955£10,682£15,554£15,064£10,334

Previous Names

No previous names

Company Officers

  • WALKER, David John

    Secretary

    Appointed on 4 March 1996

     

    7 Abingdon Road
    London
    W8 6AH

  • ANTON, Noelle Elizabeth

    Director

    Appointed on 26 June 1991

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: July 1961

    9 Redcliffe Street
    London
    SW10 9DR

  • DENNY, Oliver James

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1974

    9d Redcliffe Street
    London
    SW10 9DR

  • MARTIGNY, Florian Armand Julien

    Director

    Appointed on 1 June 2012

     

    Nationality: French

    Occupation: Equity Sales Trader

    Month of birth: February 1974

    DAVID J WALKER
    7
    Abingdon Road
    London
    W8 6AH
    England

  • WALKER, David John

    Director

    Appointed on 26 June 1991

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1942

    7 Abingdon Road
    London
    W8 6AH

  • ANTON, Noelle Elizabeth

    Secretary

    Appointed on 26 June 1991

    Resigned on 4 March 1996

    9 Redcliffe Street
    London
    SW10 9DR

  • MILLER, Keith Charles

    Secretary

    Appointed on 19 June 1991

    Resigned on 26 June 1991

    39/41 Queen Anne Street
    London
    W1A 3AX

  • BRAVEGOLD LIMITED

    Director

    Appointed on 26 June 1991

    Resigned on 10 June 1991

    67/69 Drayton Gardens
    Chelsea
    London
    SW10 9QZ

  • CAMPBELL, Ian

    Director

    Appointed on 11 February 2005

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1970

    9d Redcliffe Street
    London
    SW10 9DR

  • DABINETT, Andrew Fletcher William

    Director

    Appointed on 26 September 1991

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1964

    Flat D
    9 Redcliffe Street
    London
    SW10 9DR

  • EFTHYMIADIS, Ioannis

    Director

    Appointed on 12 June 1997

    Resigned on 1 November 2010

    Nationality: Greek

    Occupation: Owner Of Construction Company

    Month of birth: February 1957

    9c Redcliffe Street
    London
    SW10

  • MCEWEN, Gregory Paul

    Director

    Appointed on 19 June 1991

    Resigned on 27 June 1991

    Nationality: British

    Occupation: Solicitor Of The Supreme Court Of Judicature

    Month of birth: June 1947

    83 Wimpole Street
    London
    W1G 9RQ

  • MILLER, Keith Charles

    Director

    Appointed on 19 June 1991

    Resigned on 26 June 1991

    Nationality: British

    Occupation: Solicitor Of The Supreme Court Of Judicature

    Month of birth: August 1954

    39/41 Queen Anne Street
    London
    W1A 3AX

  • PODE, Hugh Sebastian Hunter

    Director

    Appointed on 26 June 1991

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Hm Forces

    Month of birth: March 1966

    9 Redcliffe Street
    London
    SW10 9DR

  • TIMARU INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 1 November 2010

    Resigned on 1 June 2012

    Mmo Tower
    16th Floor
    53rd E Street Urbanizacion Marbella
    Panama City
    Panama
    Panama

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 28 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B0ST3K. Transaction: MzE4MTY4MTAzOWFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGFYOP. Transaction: MzE4MTUxMDU1NGFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY96MG. Transaction: MzE1MzU5MzY4N2FkaXF6a2N4.

  4. 18 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56UV4A8. Transaction: MzE0ODY2NjE4NmFkaXF6a2N4.

  5. 27 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5OTGX. Transaction: MzEyNzcwMjM4MWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLV0FN. Transaction: MzEyNzAyNDU2MWFkaXF6a2N4.

  7. 7 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4K52Z. Transaction: MzEwNDkyMDE4NGFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6PIG. Transaction: MzEwMzU5OTYxOGFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVIEA. Transaction: MzA4MTM5NDcxNWFkaXF6a2N4.

  10. 4 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293EXC3. Transaction: MzA3OTE1ODg4NGFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHHU9. Transaction: MzA2MDk4ODQ5OGFkaXF6a2N4.

  12. 18 July 2012 Appointment of Mr Florian Armand Julien Martigny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGHHU1. Transaction: MzA2MDk4ODM5MWFkaXF6a2N4.

  13. 10 July 2012 Termination of appointment of Timaru International Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWGU8. Transaction: MzA2MDU3MjcwNWFkaXF6a2N4.

  14. 27 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BVLBPC. Transaction: MzA1OTg5NDIzMGFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XEJ0EWFJ. Transaction: MzA0MTY0MTk0M2FkaXF6a2N4.

  16. 5 August 2011 Director's details changed for Timaru International Limited on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH02. Barcode: XEJ0DWFI. Transaction: MzA0MTY0MTcxOWFkaXF6a2N4.

  17. 5 August 2011 Appointment of Timaru International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XEIEHWFZ. Transaction: MzA0MTY0MDA3M2FkaXF6a2N4.

  18. 5 August 2011 Termination of appointment of Ioannis Efthymiadis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEI6OWFY. Transaction: MzA0MTYzOTYwMWFkaXF6a2N4.

  19. 15 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUWYPVR9. Transaction: MzA0MDQ5MDU0MGFkaXF6a2N4.

  20. 8 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUN5FMDX. Transaction: MzAyMDk3MTg5MGFkaXF6a2N4.

  21. 8 August 2010 Director's details changed for Oliver James Denny on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUN5EMDW. Transaction: MzAyMDk3MTg4MmFkaXF6a2N4.

  22. 8 August 2010 Director's details changed for Noelle Elizabeth Anton on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUN5DMDV. Transaction: MzAyMDk3MTg4MGFkaXF6a2N4.

  23. 8 August 2010 Registered office address changed from 83 Wimpole Street London W1G 9RQ on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Address. Type: AD01. Barcode: XUN5CMDU. Transaction: MzAyMDk3MTg3OWFkaXF6a2N4.

  24. 15 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6CQ2HHI. Transaction: MzAwOTQ1ODU1MWFkaXF6a2N4.

  25. 7 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HX1C7W. Transaction: MjAzODgxMzIwN2FkaXF6a2N4.

  26. 27 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHWZXA3W. Transaction: MjAzMzg2NTc3M2FkaXF6a2N4.

  27. 6 January 2009 Return made up to 11/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APSHF5WO. Transaction: MjAyMjU0NzU2OWFkaXF6a2N4.

  28. 8 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXAU923P. Transaction: MjAxMDY1Nzk5OWFkaXF6a2N4.

  29. 12 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MjU5NmFkaXF6a2N4.

  30. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2NDg4MWFkaXF6a2N4.

  31. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NTYyNWFkaXF6a2N4.

  32. 22 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxNDIwM2FkaXF6a2N4.

  33. 22 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxNTEzMmFkaXF6a2N4.

  34. 26 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0NTE2NWFkaXF6a2N4.

  35. 23 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NDk2MGFkaXF6a2N4.

  36. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5NTE1OWFkaXF6a2N4.

  37. 27 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0NTk2NGFkaXF6a2N4.

  38. 24 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4NzYwN2FkaXF6a2N4.

  39. 4 May 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NjIyNWFkaXF6a2N4.

  40. 4 May 2004 Registered office changed on 04/05/04 from: 55A welbeck street london W1M 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTczODY0NGFkaXF6a2N4.

  41. 7 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM2Njg1NWFkaXF6a2N4.

  42. 16 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2Mzk0NGFkaXF6a2N4.

  43. 10 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3NTI0N2FkaXF6a2N4.

  44. 29 June 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQzMDY4OWFkaXF6a2N4.

  45. 18 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwNzg5N2FkaXF6a2N4.

  46. 12 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA1NDc5OWFkaXF6a2N4.

  47. 29 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTgwMzEwMGFkaXF6a2N4.

  48. 30 June 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzNDE2N2FkaXF6a2N4.

  49. 21 June 1999 Return made up to 19/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwMjA2NGFkaXF6a2N4.

  50. 24 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MjYwNDIxOWFkaXF6a2N4.

  51. 28 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MzkxOTc2N2FkaXF6a2N4.

  52. 22 June 1998 Return made up to 19/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1ODQ0OGFkaXF6a2N4.

  53. 17 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzOTM4Nzc2NWFkaXF6a2N4.

  54. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE5Njc2OWFkaXF6a2N4.

  55. 4 July 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NDg5MGFkaXF6a2N4.

  56. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNTg3MWFkaXF6a2N4.

  57. 2 September 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NTEwNmFkaXF6a2N4.

  58. 2 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMTU5OTI5NWFkaXF6a2N4.

  59. 21 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDkzMzM3MWFkaXF6a2N4.

  60. 13 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ0NTEwMGFkaXF6a2N4.

  61. 13 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU0MjQzOGFkaXF6a2N4.

  62. 19 December 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MzQ0NTYyMGFkaXF6a2N4.

  63. 18 September 1995 Return made up to 19/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4MzA1OWFkaXF6a2N4.

  64. 30 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5NDU5MTQzN2FkaXF6a2N4.

  65. 24 August 1994 Return made up to 19/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDE1NmFkaXF6a2N4.

  66. 19 November 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzNjk4NTQ2N2FkaXF6a2N4.

  67. 22 July 1993 Return made up to 19/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0NjkwN2FkaXF6a2N4.

  68. 3 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTA0ODIzNmFkaXF6a2N4.

  69. 26 June 1992 Return made up to 19/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMDM5NmFkaXF6a2N4.

  70. 19 November 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxNzc3NjkxNWFkaXF6a2N4.

  71. 14 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDQ3ODIxMGFkaXF6a2N4.

  72. 1 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTYzMzA2N2FkaXF6a2N4.

  73. 1 August 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzI5OTU3MWFkaXF6a2N4.

  74. 1 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk2MTA1N2FkaXF6a2N4.

  75. 1 August 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg4ODM3MGFkaXF6a2N4.

  76. 19 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ3Mzc1NmFkaXF6a2N4.

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