52 Redcliffe Gardens Management Limited

Company Registration Number: 03343845

Company registered in England and Wales

Approximate Location Map
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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.
52 Redcliffe Gardens Management Limited is a Private Company Limited by Shares first registered on 2 April 1997. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

03343845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1997

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 September 2012

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • ADAM, Dickon

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    52
    Redcliffe Gardens
    London
    SW10 9HB
    United Kingdom

  • CALUCCI, Fransesco

    Director

    Appointed on 18 May 2012

     

    Nationality: Italian

    Occupation: Property Developer

    Month of birth: November 1974

    52
    Redcliffe Gardens
    London
    SW10 9HB
    United Kingdom

  • GURNEY, Arabella Jane

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1969

    52
    Redcliffe Gardens
    London
    SW10 9HB
    United Kingdom

  • HEKMAT, Soudbeth

    Director

    Appointed on 18 May 2012

     

    Nationality: Iranian

    Occupation: Retired

    Month of birth: October 1945

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 8 October 1997

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 April 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 11 September 2012

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • TARDITI, Guido

    Director

    Appointed on 18 May 2012

    Resigned on 28 February 2014

    Nationality: Italian

    Occupation: Profession Research Director

    Month of birth: November 1965

    52
    Redcliffe Gardens
    London
    SW10 9HB
    United Kingdom

  • TURNER, John Robert

    Director

    Appointed on 29 January 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 2 April 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 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: X5G0L9VT. Transaction: MzE1Nzg0MTQzMmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6W4E. Transaction: MzE0NzUzMTgyMWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5F6X. Transaction: MzEzMDc4NzUwNWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZUMJ. Transaction: MzEyMTY5Mzc3OWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBFE7. Transaction: MzEwNjY2MzY1M2FkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCR3S. Transaction: MzA5ODQwNjY3N2FkaXF6a2N4.

  7. 17 April 2014 Termination of appointment of Guido Tarditi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZCPSZ. Transaction: MzA5ODQwNjE4MGFkaXF6a2N4.

  8. 30 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFRPZ5. Transaction: MzA4MjQwMzU5M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X260IQI9. Transaction: MzA3NTk5NTY2MmFkaXF6a2N4.

  10. 10 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X260IQI1. Transaction: MzA3NTk5NTQyOWFkaXF6a2N4.

  11. 10 April 2013 Register inspection address has been changed from Ruskin House 40-41 Museum Street London WC1A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: X260IQHT. Transaction: MzA3NTk5NTQyNmFkaXF6a2N4.

  12. 27 September 2012 Appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1IBM7A2. Transaction: MzA2NDg1NzAyNmFkaXF6a2N4.

  13. 27 September 2012 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBM70R. Transaction: MzA2NDg1Njg5N2FkaXF6a2N4.

  14. 24 September 2012 Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: A1HUJIMZ. Transaction: MzA2NDYwMDgwNGFkaXF6a2N4.

  15. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPD7LF. Transaction: MzA2NDQ0NDE2OWFkaXF6a2N4.

  16. 7 June 2012 Appointment of Mrs Soudabeh Hekmat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALD5V5. Transaction: MzA1ODc1MzM1MmFkaXF6a2N4.

  17. 21 May 2012 Appointment of Mr Guido Tarditi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DM2GI. Transaction: MzA1Nzc4ODAzNWFkaXF6a2N4.

  18. 18 May 2012 Appointment of Mrs Arabella Jane Gurney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZU5U. Transaction: MzA1NzcwMTc1NWFkaXF6a2N4.

  19. 18 May 2012 Appointment of Mr Fransesco Calucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZSXK. Transaction: MzA1NzcwMTIyMmFkaXF6a2N4.

  20. 18 May 2012 Appointment of Mr Dickon Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZP7D. Transaction: MzA1NzY5OTczNGFkaXF6a2N4.

  21. 18 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1733VOW. Transaction: MzA1NjAyNjc1OWFkaXF6a2N4.

  22. 31 January 2012 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11IJALD. Transaction: MzA1MTY1MDYzMGFkaXF6a2N4.

  23. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LWWXDC. Transaction: MzA0MzYyNDM4OWFkaXF6a2N4.

  24. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9IWET2T. Transaction: MzAzNTEyNTUyNmFkaXF6a2N4.

  25. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6B8KJLN. Transaction: MzAxNDg4NDYyMWFkaXF6a2N4.

  26. 13 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFXX3J3V. Transaction: MzAxMzM1NTk5MGFkaXF6a2N4.

  27. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFXX2J3U. Transaction: MzAxMzMwOTc1NmFkaXF6a2N4.

  28. 12 April 2010 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFXX1J3T. Transaction: MzAxMzMwOTc1NWFkaXF6a2N4.

  29. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA9BEI9. Transaction: MzAwMTg3MDU3MmFkaXF6a2N4.

  30. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNzA5M2FkaXF6a2N4.

  31. 26 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRYDA2Q. Transaction: MjAzMzU2OTUxNWFkaXF6a2N4.

  32. 12 May 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGV09O9. Transaction: MjAzMjcxMDA5MGFkaXF6a2N4.

  33. 12 May 2009 Director appointed charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGUZ9O7. Transaction: MjAzMjcwOTkxMWFkaXF6a2N4.

  34. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OF4DR. Transaction: MjAxNjg1MTk5OWFkaXF6a2N4.

  35. 15 September 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AH0JD32S. Transaction: MjAxMzM4OTA1OGFkaXF6a2N4.

  36. 22 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVSGZ3X. Transaction: MjAwMzg2NzEwMWFkaXF6a2N4.

  37. 20 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3MDExOGFkaXF6a2N4.

  38. 18 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1MzIxOWFkaXF6a2N4.

  39. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyODEzOWFkaXF6a2N4.

  40. 10 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0ODUxOGFkaXF6a2N4.

  41. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MzY3NWFkaXF6a2N4.

  42. 8 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyOTQ1MGFkaXF6a2N4.

  43. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY5MzMyOWFkaXF6a2N4.

  44. 8 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2Nzk3MmFkaXF6a2N4.

  45. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMwNzM0M2FkaXF6a2N4.

  46. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ0OTY2MmFkaXF6a2N4.

  47. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk0MDE5MGFkaXF6a2N4.

  48. 11 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MTQ4N2FkaXF6a2N4.

  49. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODYyOTg3N2FkaXF6a2N4.

  50. 10 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzMjgzMmFkaXF6a2N4.

  51. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDY5NDcxOGFkaXF6a2N4.

  52. 10 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MzExNWFkaXF6a2N4.

  53. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA3MzgzMmFkaXF6a2N4.

  54. 11 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4NTk5M2FkaXF6a2N4.

  55. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc3ODY3MmFkaXF6a2N4.

  56. 14 April 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwOTE2M2FkaXF6a2N4.

  57. 6 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NjMwODUzNGFkaXF6a2N4.

  58. 5 October 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDcyNDY4N2FkaXF6a2N4.

  59. 22 July 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MTUzMzc4MWFkaXF6a2N4.

  60. 22 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDExNzcxOWFkaXF6a2N4.

  61. 15 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg3NDA1MGFkaXF6a2N4.

  62. 14 July 1998 Registered office changed on 14/07/98 from: ruskin house 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc5NDM2OGFkaXF6a2N4.

  63. 16 October 1997 Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg0ODY5M2FkaXF6a2N4.

  64. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1NjkwM2FkaXF6a2N4.

  65. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2NzY1N2FkaXF6a2N4.

  66. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2OTA0M2FkaXF6a2N4.

  67. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk0ODQyM2FkaXF6a2N4.

  68. 2 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMzOTQ3NmFkaXF6a2N4.

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