59 Redcliffe Gardens Limited

Company Registration Number: 03432476

Company registered in England and Wales

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59 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 11 September 1997. Its current registered address is in Middlesex.

Registered Address

C/O 57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH

There are 18 companies currently registered at this postcode, including this one.

All companies at HA5 1AH

Registration Data

Company Number

03432476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £833£833£833£0£0£0
Current Assets £0£0£0£5,528£2,612£3,556
of which Cash £0£0£0£0£0£0
Total Assets £833£833£833£5,528£2,612£3,556
Current Liabilities £829£829£829£6,356£3,441£4,385
Net Current Assets £-829£-829£-829£-828£-829£-829
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

    Appointed on 1 June 2002

     

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • COURTNEY, Shareen Anne

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1959

    The White House
    High Street
    Ticehurst
    East Sussex
    TN5 7HX

  • PYM, Francis Jonathan

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    Rickfield House
    53 Ridgway Place
    London
    SW19 4SP
    England

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 September 1997

    Resigned on 1 June 2002

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • ASUNCION, Carina Linda

    Director

    Appointed on 14 December 1999

    Resigned on 1 August 2001

    Nationality: Filipino

    Occupation: Student

    Month of birth: April 1962

    112 Imprunetana Pozzolatico
    Impruneta
    Toscana 50023
    Italia

  • ELDRIDGE, David

    Director

    Appointed on 27 October 1997

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1939

    7 Hilbury Close
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5LB

  • HASELDEN, Gillian

    Director

    Appointed on 13 November 2002

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    Flat 4
    59 Redcliffe Gardens
    London
    SW10 9JJ

  • KIRKBY, Richard Vosper

    Director

    Appointed on 11 September 1997

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • O'CONNOR, Ann Christina

    Director

    Appointed on 1 August 2000

    Resigned on 20 April 2009

    Nationality: Irish/American

    Occupation: Director Human Resources

    Month of birth: June 1939

    64 74 Burgoyne
    Houston
    77057 Texas
    Usa

  • PYM, Bridget Clare

    Director

    Appointed on 1 August 2015

    Resigned on 7 August 2015

    Nationality: British

    Occupation: None - Retired

    Month of birth: May 1916

    C/O 57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • PYM, Bridget Clare

    Director

    Appointed on 18 November 1999

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1916

    Flat 3
    59 Redcliffe Gardens
    London
    SW10 9JJ

  • PYM, Francis Jonathan

    Director

    Appointed on 16 May 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1952

    53
    Ridgway Place
    London
    SW19 4SP
    Uk

  • PYM, Rosalind Ann

    Director

    Appointed on 18 November 1999

    Resigned on 18 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1915

    Flat 2
    59 Redcliffe Gardens
    London
    SW10 9JJ

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3ANW0. Transaction: MzE1Nzk3MDkyOWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5EUSGG9. Transaction: MzE1NjYyMjY0NWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WPKZ. Transaction: MzEzMjE5MTYwNmFkaXF6a2N4.

  4. 28 August 2015 Termination of appointment of Bridget Clare Pym as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4EPXZ81. Transaction: MzEyOTk4Njg4OWFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4EHTV9V. Transaction: MzEyOTU0MzM3MGFkaXF6a2N4.

  6. 20 August 2015 Appointment of Ms Bridget Clare Pym as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4E7KGS3. Transaction: MzEyOTMzNTU2MmFkaXF6a2N4.

  7. 20 August 2015 Appointment of Mr Francis Jonathan Pym as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4E7KHVD. Transaction: MzEyOTMzNTc5NGFkaXF6a2N4.

  8. 20 August 2015 Termination of appointment of Francis Jonathan Pym as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4E7KFN4. Transaction: MzEyOTMzNTIzMGFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWX83. Transaction: MzEwODQzNzk4OWFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3H088VE. Transaction: MzEwODAyNDIwOWFkaXF6a2N4.

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

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDTC8. Transaction: MzA4NjY3ODY4N2FkaXF6a2N4.

  12. 3 July 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2BIEJMR. Transaction: MzA4MDkzMjY4MWFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONQJF. Transaction: MzA2NTkwNzg2NWFkaXF6a2N4.

  14. 6 August 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1EFOAWW. Transaction: MzA2MTk3MTMyNWFkaXF6a2N4.

  15. 14 June 2012 Appointment of Francis Jonathan Pym as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ANFIJ7. Transaction: MzA1OTE1NDI1MmFkaXF6a2N4.

  16. 7 June 2012 Termination of appointment of Bridget Pym as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALDCNS. Transaction: MzA1ODc1NTczOGFkaXF6a2N4.

  17. 5 June 2012 Termination of appointment of Gillian Haselden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AG7UIG. Transaction: MzA1ODYyODYyOGFkaXF6a2N4.

  18. 21 October 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AX5X2YJS. Transaction: MzA0NTg1NTAxOGFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X005BY9K. Transaction: MzA0NTI5MDExMmFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XL72EO3W. Transaction: MzAyNDk4MjM1MmFkaXF6a2N4.

  21. 9 October 2010 Director's details changed for Bridget Clare Pym on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL72DO3V. Transaction: MzAyNDkxNjQzMWFkaXF6a2N4.

  22. 9 October 2010 Director's details changed for Shareen Anne Courtney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL72BO3T. Transaction: MzAyNDkxNjQzMGFkaXF6a2N4.

  23. 12 July 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A6ENULHD. Transaction: MzAxOTMxMTcwNWFkaXF6a2N4.

  24. 17 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTUNDC8. Transaction: MjA0MTUyNTQxNWFkaXF6a2N4.

  25. 5 August 2009 Director appointed shareen courtney [View PDF]

    Category: Officers. Type: 288a. Barcode: P9GF1C5B. Transaction: MjAzODYzOTIyM2FkaXF6a2N4.

  26. 5 August 2009 Appointment terminated director ann o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: P9GFGC5Q. Transaction: MjAzODYzOTIwMmFkaXF6a2N4.

  27. 4 August 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P9M3EC4H. Transaction: MjAzODUwNDcwM2FkaXF6a2N4.

  28. 19 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AJN2P6KX. Transaction: MjAyMzY2OTg5NGFkaXF6a2N4.

  29. 19 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68TK4XP. Transaction: MjAxODI3NDM2MGFkaXF6a2N4.

  30. 30 November 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDA4MmFkaXF6a2N4.

  31. 25 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMDQwNWFkaXF6a2N4.

  32. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4MzY0NGFkaXF6a2N4.

  33. 14 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3OTE3MGFkaXF6a2N4.

  34. 2 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0NzE4NmFkaXF6a2N4.

  35. 7 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTEwOTM5NmFkaXF6a2N4.

  36. 27 September 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjE3MzkxMGFkaXF6a2N4.

  37. 14 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5OTQ5N2FkaXF6a2N4.

  38. 6 September 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDcxNTE4OGFkaXF6a2N4.

  39. 10 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1Njc2MWFkaXF6a2N4.

  40. 8 August 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM3NjMwM2FkaXF6a2N4.

  41. 1 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1MzYxOGFkaXF6a2N4.

  42. 28 October 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzEyMzEzNmFkaXF6a2N4.

  43. 28 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxNDgxMmFkaXF6a2N4.

  44. 8 August 2002 Registered office changed on 08/08/02 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg3NTAwM2FkaXF6a2N4.

  45. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NzMxNmFkaXF6a2N4.

  46. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0MTA5OWFkaXF6a2N4.

  47. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIwNDc4NGFkaXF6a2N4.

  48. 18 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3NDk1NGFkaXF6a2N4.

  49. 5 September 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDExODA3NTE1MmFkaXF6a2N4.

  50. 13 December 2000 Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzNTQxM2FkaXF6a2N4.

  51. 11 October 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTgzNjI5M2FkaXF6a2N4.

  52. 25 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2ODAxMGFkaXF6a2N4.

  53. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzMTE2NmFkaXF6a2N4.

  54. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4NDYzMWFkaXF6a2N4.

  55. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxOTk2MmFkaXF6a2N4.

  56. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwMjE1NmFkaXF6a2N4.

  57. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0ODQ0NGFkaXF6a2N4.

  58. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4ODgzOWFkaXF6a2N4.

  59. 11 October 1999 Ad 07/10/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ0NzQ1OGFkaXF6a2N4.

  60. 4 October 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0NzU0MWFkaXF6a2N4.

  61. 25 August 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjgzODc2MmFkaXF6a2N4.

  62. 12 July 1999 Accounting reference date shortened from 30/09/99 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI0MjA5OWFkaXF6a2N4.

  63. 17 June 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEzMjAxM2FkaXF6a2N4.

  64. 2 November 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyODM2NmFkaXF6a2N4.

  65. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1ODM4N2FkaXF6a2N4.

  66. 11 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY2ODQ2MmFkaXF6a2N4.

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