22 Redcliffe Gardens Management Limited

Company Registration Number: 03197020

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.
22 Redcliffe Gardens Management Limited is a Private Company Limited by Shares first registered on 10 May 1996. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW

There are 346 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

03197020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3,198£2,468£2,092£4,769£2,324
of which Cash £0£0£1,932£1,818£1,057£4,769£1,331
Total Assets £0£0£3,198£2,468£2,092£4,769£2,324
Current Liabilities £0£0£618£710£676£3,388£1,021
Net Current Assets £0£0£2,580£1,758£1,416£1,381£1,303
Total Net Worth £0£0£2,580£1,758£1,416£1,381£1,303

Previous Names

No previous names

Company Officers

  • ARTHUR G MEAD FINANCIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 January 2006

     

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • HOPEWELL, Clive Matthew

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • INANCSI, Andrea

    Director

    Appointed on 31 May 2006

     

    Nationality: Hungarian

    Occupation: Banker

    Month of birth: August 1972

    22 Redcliffe Gardens
    London
    SW10 9EX

  • PALMER, Emily Abigail

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: September 1971

    Basement Flat
    22 Redcliffe Gardens
    London
    SW10 9EX

  • SAKAI, Mie

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: September 1963

    22
    Redcliffe Gardens
    London
    SW10 9EX
    United Kingdom

  • CSQ (SERVICES) LIMITED

    Secretary

    Appointed on 31 October 1996

    Resigned on 4 February 1998

    25 Harley Street
    London
    W1N 2BR

  • PLUNKETT, Coibhe Lee

    Secretary

    Appointed on 4 February 1998

    Resigned on 31 May 2004

    Air Hill
    Tivoli Terrace North
    Dun Laoghaire
    Co Dublin
    Ireland

  • PLUNKETT, Peter Anthony

    Secretary

    Appointed on 26 October 2004

    Resigned on 31 January 2006

    Flat 2 13 Longridge Road
    London
    SW5 9SB

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 May 1996

    Resigned on 31 October 1996

    21 Southampton Row
    London
    WC1B 5HS

  • BUTLER, Coibhe Lee

    Director

    Appointed on 4 February 1998

    Resigned on 22 September 2015

    Nationality: Irish

    Occupation: Property Investor

    Month of birth: September 1973

    Laragh West
    Glenmacnass
    Co Wicklow
    IRISH
    Ireland

  • DARE, Amelia

    Director

    Appointed on 4 February 1998

    Resigned on 22 February 2004

    Nationality: British

    Occupation: Producer

    Month of birth: November 1961

    22 Redcliffe Gardens
    Flat C
    Chelsea
    London
    SW10 9EX

  • SAKAI, Mie

    Director

    Appointed on 12 January 2005

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Producer

    Month of birth: September 1963

    Flat 3 22 Redcliffe Gardens
    London
    SW10 9EX

  • STURGESS, Jeremy Bruce

    Director

    Appointed on 31 October 1996

    Resigned on 5 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    1st Floor
    21 Knightsbridge
    London
    SW1X 7LY

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 10 May 1996

    Resigned on 31 October 1996

    21 Southampton Row
    London
    WC1B 5HS

  • ZANELLATO, Nichola

    Director

    Appointed on 12 January 2005

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Law Trainee

    Month of birth: October 1977

    22 Redcliffe Gardens
    London
    SW10 9ES

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

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Latest Filings

  1. 29 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5KR6MRM. Transaction: MzE2MzAxNzA4NGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7W7L. Transaction: MzE1ODIyMDYxMGFkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4LR1OO9. Transaction: MzEzNjk1MDcxOWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITHGZ. Transaction: MzEzMTU1NzQ0NWFkaXF6a2N4.

  5. 23 September 2015 Appointment of Clive Hopewell as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GIS8UY. Transaction: MzEzMTU0MzYzOWFkaXF6a2N4.

  6. 22 September 2015 Termination of appointment of Coibhe Lee Butler as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG67XT. Transaction: MzEzMTQzNzE0M2FkaXF6a2N4.

  7. 18 August 2015 Secretary's details changed for Arthur G Mead Financial Services Ltd on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH04. Barcode: X4E295HV. Transaction: MzEyOTE0ODY5MmFkaXF6a2N4.

  8. 18 August 2015 Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2957L. Transaction: MzEyOTE0ODYzOWFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X489YHXY. Transaction: MzEyMzk3ODM2NWFkaXF6a2N4.

  10. 26 November 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLJ55. Transaction: MzExMjE2NjcxOWFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8W1CW. Transaction: MzEwMzA2ODY4MGFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2M49BXV. Transaction: MzA4OTY3MjUyMmFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIYJT. Transaction: MzA3ODA0NzQ3MWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T0A3. Transaction: MzA2OTY1MDM0M2FkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FD7D. Transaction: MzA1OTE1OTI4MWFkaXF6a2N4.

  16. 15 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0O80LXS. Transaction: MzA0OTA2MTUxM2FkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XRLAQULO. Transaction: MzAzODAxNTQ3MGFkaXF6a2N4.

  18. 31 May 2011 Director's details changed for Coibhe Lee Plunkett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRLAPULN. Transaction: MzAzODAxNTMzM2FkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XJBOCNZD. Transaction: MzAyNDYxODY1M2FkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XDJRYK46. Transaction: MzAxNTg3MTQ1NmFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Andrea Inancsi on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDJRWK44. Transaction: MzAxNTg2OTEyOGFkaXF6a2N4.

  22. 19 May 2010 Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XDJRVK43. Transaction: MzAxNTg2OTEyN2FkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Coibhe Lee Plunkett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDJRXK45. Transaction: MzAxNTg2OTEzMWFkaXF6a2N4.

  24. 8 April 2010 Appointment of Ms Mie Sakai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDXIFIZL. Transaction: MzAxMzA5MzM5NmFkaXF6a2N4.

  25. 21 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XWBR6GTA. Transaction: MzAwNzU5MjU1NmFkaXF6a2N4.

  26. 1 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNF6AC8. Transaction: MjAzNDEzNjc0MmFkaXF6a2N4.

  27. 23 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: LBTY46QN. Transaction: MjAyNDA1OTAwMGFkaXF6a2N4.

  28. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WX5098. Transaction: MjAwNjU2ODIwNmFkaXF6a2N4.

  29. 1 April 2008 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5RZYIZ. Transaction: MjAwMjQ2Njk4MmFkaXF6a2N4.

  30. 18 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTM0NmFkaXF6a2N4.

  31. 6 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMjM5NGFkaXF6a2N4.

  32. 6 July 2007 Accounting reference date shortened from 31/05/07 to 25/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY2MjQ2NWFkaXF6a2N4.

  33. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1MDgzNmFkaXF6a2N4.

  34. 28 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4MzUwOGFkaXF6a2N4.

  35. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1NTgxNmFkaXF6a2N4.

  36. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4MzI0OGFkaXF6a2N4.

  37. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3MTc3NGFkaXF6a2N4.

  38. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQzMTQ2N2FkaXF6a2N4.

  39. 14 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxOTE3N2FkaXF6a2N4.

  40. 22 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY2MzgxMGFkaXF6a2N4.

  41. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxMzU0NmFkaXF6a2N4.

  42. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4MTI4MWFkaXF6a2N4.

  43. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1MzEzOWFkaXF6a2N4.

  44. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4ODQyNWFkaXF6a2N4.

  45. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ0NDA2NGFkaXF6a2N4.

  46. 4 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzNjk2MGFkaXF6a2N4.

  47. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyOTgzN2FkaXF6a2N4.

  48. 15 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE1MjM3OGFkaXF6a2N4.

  49. 10 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3NjExMGFkaXF6a2N4.

  50. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcwNDc3NWFkaXF6a2N4.

  51. 21 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyNTQ5OWFkaXF6a2N4.

  52. 2 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQ3NTkwMWFkaXF6a2N4.

  53. 19 October 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2NTUxM2FkaXF6a2N4.

  54. 5 September 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMDYxNDA4MWFkaXF6a2N4.

  55. 7 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4Njk5NmFkaXF6a2N4.

  56. 4 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxODcwNjM2OWFkaXF6a2N4.

  57. 24 August 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3Nzg3MGFkaXF6a2N4.

  58. 6 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyOTcwMjkxMGFkaXF6a2N4.

  59. 12 January 1999 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwMzgzMGFkaXF6a2N4.

  60. 17 March 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjAzNDgxOWFkaXF6a2N4.

  61. 12 March 1998 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MDI2NTY2NmFkaXF6a2N4.

  62. 12 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjc4OTc3NmFkaXF6a2N4.

  63. 12 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODYzODQzNWFkaXF6a2N4.

  64. 11 February 1998 Registered office changed on 11/02/98 from: 25 harley street london W1N 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA2NzYzNWFkaXF6a2N4.

  65. 11 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxOTQ2OGFkaXF6a2N4.

  66. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3NjA3OWFkaXF6a2N4.

  67. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkxMzQ1MWFkaXF6a2N4.

  68. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0Mjc2MGFkaXF6a2N4.

  69. 18 November 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMjg4NzQ4NmFkaXF6a2N4.

  70. 8 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0NTAzOGFkaXF6a2N4.

  71. 8 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU3OTE0N2FkaXF6a2N4.

  72. 8 November 1996 Registered office changed on 08/11/96 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk5MDk0OGFkaXF6a2N4.

  73. 8 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2NjUzMWFkaXF6a2N4.

  74. 8 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2MTgzNGFkaXF6a2N4.

  75. 10 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTYyOTY0M2FkaXF6a2N4.

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