54 Redcliffe Gardens Limited

Company Registration Number: 03227582

Company registered in England and Wales

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54 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 22 July 1996. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RT

There are 6 companies currently registered at this postcode, including this one.

All companies at GU4 8RT

Registration Data

Company Number

03227582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1996

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82£321£321£317£342£4
of which Cash £4£4£4£4£4£4
Total Assets £82£321£321£317£342£4
Current Liabilities £78£317£317£313£338£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • JACKSON, George

    Secretary

    Appointed on 3 September 2008

     

    Flat 3
    54 Redcliffe Gardens
    London
    SW10

  • CIGNA, Gian Piero

    Director

    Appointed on 4 September 2008

     

    Nationality: Italian

    Occupation: Legal Counsel

    Month of birth: September 1966

    Flat 5
    54 Redcliffe Gardens
    London
    SW10 9HD

  • JACKSON, George, Dr

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: University Professor

    Month of birth: July 1962

    Flat 3
    54 Redcliffe Gardens
    London
    SW10 9HD

  • PAPAGEORGIOU, Anna

    Director

    Appointed on 4 September 2008

     

    Nationality: Greek

    Occupation: Dentist

    Month of birth: May 1969

    Flat 3
    54 Redcliffe Gardens
    London
    SW10

  • RICHARDS, Philip Stephen

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1953

    50 Tregunter Road
    London
    SW10 9LB

  • WANN, Stephen

    Director

    Appointed on 4 September 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1974

    Flat 2
    54 Redcliffe Gardens
    London
    SW10 9HD

  • ZOTO, Nereida

    Director

    Appointed on 4 September 2008

     

    Nationality: Albanian & Italian

    Occupation: None

    Month of birth: August 1971

    Flat 5
    54 Redcliffe Gardens
    London
    SW10

  • LEVY, Uriel

    Secretary

    Appointed on 22 July 1996

    Resigned on 3 September 2008

    Nationality: British/Israeli

    21 Holly Park Gardens
    London
    N3 3NG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LEVY, Gila Sandra

    Director

    Appointed on 22 July 1996

    Resigned on 3 September 2008

    Nationality: British / Israeli

    Occupation: Director

    Month of birth: April 1966

    21 Holly Park Gardens
    London
    N3 3NG

  • LEVY, Uriel

    Director

    Appointed on 30 October 1998

    Resigned on 3 September 2008

    Nationality: British/Israeli

    Occupation: Property

    Month of birth: February 1965

    21 Holly Park Gardens
    London
    N3 3NG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9T4J. Transaction: MzE1NDU0NTM5M2FkaXF6a2N4.

  2. 15 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22976. Transaction: MzE1MjkzNDczNWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN951C. Transaction: MzEyOTg3MTg2MGFkaXF6a2N4.

  4. 30 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDEPUX. Transaction: MzEyNzkxOTQ1MWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERWOVE. Transaction: MzEwNjAxOTM0MmFkaXF6a2N4.

  6. 13 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9UUQ. Transaction: MzEwNTIwNzQzN2FkaXF6a2N4.

  7. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2IBK. Transaction: MzA4NTkzOTQyNWFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYKDN. Transaction: MzA4MjQ5NjkyMGFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX793K. Transaction: MzA2Mzk1MjM3NGFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWG8W. Transaction: MzA2MzU0MTEyMWFkaXF6a2N4.

  11. 2 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: APQEGW7M. Transaction: MzA0MTQ2NTU2MmFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XC2GUW8P. Transaction: MzA0MTI4MjQyMWFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XI89VNV9. Transaction: MzAyNDQxMjgzM2FkaXF6a2N4.

  14. 1 October 2010 Director's details changed for Nereida Zoto on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XI89UNV8. Transaction: MzAyNDQxMjY5MWFkaXF6a2N4.

  15. 1 October 2010 Secretary's details changed for George Jackson on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XI89SNV6. Transaction: MzAyNDQxMjY4NWFkaXF6a2N4.

  16. 1 October 2010 Director's details changed for Anna Papageorgiou on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XI89TNV7. Transaction: MzAyNDQxMjY4OGFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWVV6M3R. Transaction: MzAyMDc2NjMzMGFkaXF6a2N4.

  18. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJSFDZ1. Transaction: MzAwMDczNTYwMmFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 22 July 2009 with full list of shareholders [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: XJDDMDX2. Transaction: MzAwMDM3OTQxMmFkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUPVY49Z. Transaction: MjAxNjUwOTc3M2FkaXF6a2N4.

  21. 17 October 2008 Ad 03/09/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZT03409. Transaction: MjAxNTc2MTQxNWFkaXF6a2N4.

  22. 17 October 2008 Ad 03/09/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZT02408. Transaction: MjAxNTc2MTM4NmFkaXF6a2N4.

  23. 17 October 2008 Director appointed gian piero cigna [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT01407. Transaction: MjAxNTc2MTI0MWFkaXF6a2N4.

  24. 17 October 2008 Director appointed philip stephen richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AZSZZ403. Transaction: MjAxNTc2MTA5MGFkaXF6a2N4.

  25. 17 October 2008 Director appointed nereida zoto [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT00406. Transaction: MjAxNTc2MDU1OGFkaXF6a2N4.

  26. 17 October 2008 Director appointed stephen wann [View PDF]

    Category: Officers. Type: 288a. Barcode: AZSZY402. Transaction: MjAxNTc2MDI3M2FkaXF6a2N4.

  27. 17 October 2008 Director appointed anna papageorgiou [View PDF]

    Category: Officers. Type: 288a. Barcode: AZSZ740B. Transaction: MjAxNTc2MDA0NWFkaXF6a2N4.

  28. 17 October 2008 Director appointed george jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZSZ840C. Transaction: MjAxNTc1OTg4NWFkaXF6a2N4.

  29. 17 October 2008 Secretary appointed george jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZSZ940D. Transaction: MjAxNTc1OTU0MWFkaXF6a2N4.

  30. 12 September 2008 Appointment terminated director gila levy [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6UQ32M. Transaction: MjAxMzI3NTc3OGFkaXF6a2N4.

  31. 12 September 2008 Appointment terminated secretary uriel levy [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6UP32L. Transaction: MjAxMzI3NTYxMGFkaXF6a2N4.

  32. 12 September 2008 Appointment terminated director uriel levy [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6UO32K. Transaction: MjAxMzI3NTUxNGFkaXF6a2N4.

  33. 4 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP47Y2TQ. Transaction: MjAxMjYzNzQ0N2FkaXF6a2N4.

  34. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1MzIyOGFkaXF6a2N4.

  35. 4 September 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxMDM1MGFkaXF6a2N4.

  36. 4 September 2007 Registered office changed on 04/09/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc5NjI4NGFkaXF6a2N4.

  37. 28 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5NDgxM2FkaXF6a2N4.

  38. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxOTQ2M2FkaXF6a2N4.

  39. 5 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0MDMyM2FkaXF6a2N4.

  40. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA2ODcyMGFkaXF6a2N4.

  41. 8 December 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0MjAxM2FkaXF6a2N4.

  42. 6 October 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA4OTk5OWFkaXF6a2N4.

  43. 20 August 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjI0ODMzN2FkaXF6a2N4.

  44. 9 July 2004 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NTYyN2FkaXF6a2N4.

  45. 29 June 2004 Registered office changed on 29/06/04 from: 8 the rutts bushey heath watford hertfordshire WD23 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM3MjI1N2FkaXF6a2N4.

  46. 16 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MzkyOTU3MGFkaXF6a2N4.

  47. 19 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI0NDg3OGFkaXF6a2N4.

  48. 13 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ0MzMxMWFkaXF6a2N4.

  49. 26 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3MjQ1NWFkaXF6a2N4.

  50. 24 July 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNDE5NTkxNGFkaXF6a2N4.

  51. 8 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc1NzA1NWFkaXF6a2N4.

  52. 26 May 2000 Registered office changed on 26/05/00 from: 1 ash hill close bushey heath watford WD2 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQxODk4MWFkaXF6a2N4.

  53. 26 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE1NzYxM2FkaXF6a2N4.

  54. 23 September 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMDgxOGFkaXF6a2N4.

  55. 16 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNTMyMDMyOWFkaXF6a2N4.

  56. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4MTc4MGFkaXF6a2N4.

  57. 30 July 1998 Return made up to 22/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MDI5NGFkaXF6a2N4.

  58. 26 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MjE5Nzk0NWFkaXF6a2N4.

  59. 11 September 1997 Registered office changed on 11/09/97 from: 1 ash hill bushey heath gardens hertfordshire WO2 1BW

    Category: Address. Type: 287. Transaction: MDEyMDI1MDA4N2FkaXF6a2N4.

  60. 1 August 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNjkxM2FkaXF6a2N4.

  61. 18 August 1996 Registered office changed on 18/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUwMTYyMGFkaXF6a2N4.

  62. 18 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDIwNjMzNWFkaXF6a2N4.

  63. 18 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjk2OTY5NmFkaXF6a2N4.

  64. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTk4NDE0N2FkaXF6a2N4.

  65. 18 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDEzNDY0MWFkaXF6a2N4.

  66. 22 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE3MzY0MmFkaXF6a2N4.

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