88 Redcliffe Gardens Limited

Company Registration Number: 03393772

Company registered in England and Wales

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88 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 27 June 1997. Its current registered address is in Peterborough.

Registered Address

7 SWAN COURT
CYGNET PARK, HAMPTON
PETERBOROUGH
PE7 8GX

There are 223 companies currently registered at this postcode, including this one.

All companies at PE7 8GX

Registration Data

Company Number

03393772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,840£9,084£6,642£8,328£3,736£0
Current Assets £1,449£2,731£1,278£435£1,412£6,425
of which Cash £1,449£2,731£1,046£208£1,189£6,211
Total Assets £17,289£11,815£7,920£8,763£5,148£6,425
Current Liabilities £9,369£7,273£4,599£4,599£3,280£6,197
Net Current Assets £-7,920£-4,542£-3,321£-4,164£-1,868£228
Total Net Worth £7,920£4,542£3,321£4,164£1,868£228

Previous Names

No previous names

Company Officers

  • ARCHDALE, Simon Stewart

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1953

    Flat 3
    88 Redcliffe Gardens
    London
    SW10 9HH

  • HARRAWAY, Charles Anthony Rowden

    Director

    Appointed on 27 June 1997

     

    Nationality: British

    Occupation: Broker

    Month of birth: December 1959

    16d Block 2 Scenic Heights
    58 A-B Conduit Road
    Mid Levels
    Hong Kong

  • MILLER, Richard Frederick

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1968

    Fort Albert Apt 6
    Monks Lane
    Freshwater
    I O W
    PO40 9TB

  • WRIGHT-LAGNADO, Dagmar

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    First Floor Flat
    88 Redcliffe Gardens
    London
    SW10

  • ARCHDALE, Beverley

    Secretary

    Appointed on 31 January 1999

    Resigned on 28 June 2013

    Flat 3
    88 Redcliffe Gardens
    London
    SW10 9HH

  • BOYDE, Catherine Ann

    Secretary

    Appointed on 30 June 1997

    Resigned on 31 January 1999

    33 Oswin Street
    London
    SE11 4TF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1997

    Resigned on 27 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MALKINS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 June 1997

    Resigned on 30 June 1997

    19 Cavendish Square
    London
    W1A 2AW

  • BINGEMANN, Anna

    Director

    Appointed on 30 June 1997

    Resigned on 6 January 1998

    Nationality: Australian

    Occupation: Photographer

    Month of birth: October 1964

    Flat 3 52
    52 Queensgate Gardens
    London
    SW7 5NF

  • BOYD, Una Barrie, Doctor

    Director

    Appointed on 30 June 1997

    Resigned on 21 April 2008

    Nationality: British

    Occupation: General Practitioner

    Month of birth: December 1942

    The White House
    Westover Road, Milford On Sea
    Lymington
    Hampshire
    SO41 0PW

  • BOYDE, Catherine Ann

    Director

    Appointed on 30 June 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    33 Oswin Street
    London
    SE11 4TF

  • GOODACRE, John

    Director

    Appointed on 27 June 1997

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    The Homestead
    Woodland Way
    Kingswood
    Surrey
    KT20 6PA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 June 1997

    Resigned on 27 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TXWW. Transaction: MzE1MjczMTU5OWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8LU8. Transaction: MzE0NTE2NTIzOGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6ZWZ. Transaction: MzEzMDgwNTczOGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EEBR4. Transaction: MzEyMjMwNzM0M2FkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ942. Transaction: MzEwNjg3NzU5MmFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JA8O2. Transaction: MzA5NjI4NTc2N2FkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7WQQ. Transaction: MzA4MTYxOTA0NmFkaXF6a2N4.

  8. 16 July 2013 Termination of appointment of Beverley Archdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP7WQI. Transaction: MzA4MTYxODg3MGFkaXF6a2N4.

  9. 6 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239GOKR. Transaction: MzA3NDAyODI3OGFkaXF6a2N4.

  10. 19 February 2013 Registered office address changed from Suite F Jolliffe House 32 West Street Poole BH15 1LD on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22HK9L6. Transaction: MzA3Mjk5MjA5M2FkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXG43. Transaction: MzA1OTUzMzkzNmFkaXF6a2N4.

  12. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVBUB. Transaction: MzA1NDE3NTg1NWFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0X3CVCG. Transaction: MzAzOTUwMzE4NGFkaXF6a2N4.

  14. 27 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANOUROLF. Transaction: MzAyNTk4ODE5N2FkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XM3MFLAI. Transaction: MzAxODY1NzMzNWFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Charles Anthony Rowden Harraway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM3MCLAF. Transaction: MzAxODY1Njk2NmFkaXF6a2N4.

  17. 30 June 2010 Director's details changed for Dagmar Wright-Lagnado on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM3MELAH. Transaction: MzAxODY1Njk2OGFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Richard Frederick Miller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM3MDLAG. Transaction: MzAxODY1Njk2N2FkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKQHLHVD. Transaction: MzAxMDYxNTE0MWFkaXF6a2N4.

  20. 4 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X02WVC35. Transaction: MjAzODQ1ODA4NGFkaXF6a2N4.

  21. 1 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXCPB61. Transaction: MjAzNjI2NTA5M2FkaXF6a2N4.

  22. 5 September 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKERB2V7. Transaction: MjAxMjc3ODgyMmFkaXF6a2N4.

  23. 14 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI7F1ET. Transaction: MjAwODk3MDk4MGFkaXF6a2N4.

  24. 14 May 2008 Director appointed richard frederick miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQBLZOX. Transaction: MjAwNTMzNzI0NWFkaXF6a2N4.

  25. 14 May 2008 Appointment terminated director una boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AEQBKZOW. Transaction: MjAwNTMzNzIxMGFkaXF6a2N4.

  26. 5 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwOTAzMWFkaXF6a2N4.

  27. 31 August 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NTYwN2FkaXF6a2N4.

  28. 23 July 2007 Registered office changed on 23/07/07 from: 23 saint georges street stamford lincolnshire PE9 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxODUzOWFkaXF6a2N4.

  29. 29 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0NTQxNWFkaXF6a2N4.

  30. 9 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNTI2NmFkaXF6a2N4.

  31. 1 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5NjY5N2FkaXF6a2N4.

  32. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjc2MDg0MWFkaXF6a2N4.

  33. 13 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxNTUyOGFkaXF6a2N4.

  34. 5 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4ODA5NGFkaXF6a2N4.

  35. 1 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMDI3MmFkaXF6a2N4.

  36. 26 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM5ODQ3MGFkaXF6a2N4.

  37. 1 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyNzY0NWFkaXF6a2N4.

  38. 8 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzUxOTIwOGFkaXF6a2N4.

  39. 28 June 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3NzM5NWFkaXF6a2N4.

  40. 28 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM1MTcwMWFkaXF6a2N4.

  41. 29 November 2000 Ad 01/07/97-31/10/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjM4Mzg3N2FkaXF6a2N4.

  42. 8 November 2000 Registered office changed on 08/11/00 from: 88 redcliffe gardens london SW10 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjExNzQ3M2FkaXF6a2N4.

  43. 17 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk2NTE5MGFkaXF6a2N4.

  44. 3 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc2MDI2NmFkaXF6a2N4.

  45. 15 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4NjAyMWFkaXF6a2N4.

  46. 26 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4Njg5NWFkaXF6a2N4.

  47. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk2NTI3N2FkaXF6a2N4.

  48. 25 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NjYyNzEwMGFkaXF6a2N4.

  49. 15 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyODgwMjI3NWFkaXF6a2N4.

  50. 15 July 1998 Return made up to 27/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODg0MDA4MWFkaXF6a2N4.

  51. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1Nzc5NmFkaXF6a2N4.

  52. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5ODE5OWFkaXF6a2N4.

  53. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4ODg0N2FkaXF6a2N4.

  54. 7 July 1997 Ad 30/06/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI4MDIyOGFkaXF6a2N4.

  55. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0Njg0M2FkaXF6a2N4.

  56. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNTM0MmFkaXF6a2N4.

  57. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2MTgxOGFkaXF6a2N4.

  58. 4 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NjM0NGFkaXF6a2N4.

  59. 4 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxNjU5MmFkaXF6a2N4.

  60. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2OTk1N2FkaXF6a2N4.

  61. 4 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI1MjE1N2FkaXF6a2N4.

  62. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4MTU5NWFkaXF6a2N4.

  63. 4 July 1997 Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA5NTc1NWFkaXF6a2N4.

  64. 27 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkxODE2NmFkaXF6a2N4.

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