2-4 Redcliffe Gardens Management Limited

Company Registration Number: 03502574

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.
2-4 Redcliffe Gardens Management Limited is a Private Company Limited by Shares first registered on 2 February 1998. Its current registered address is in London.

Registered Address

C/O HAMILTON DOWNING RUSKIN
HOUSET, 40-41 MUSEUM STREET
LONDON
WC1A 1LT

There are 69 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

03502574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1998

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9£9£9£9£9
of which Cash £0£0£0£0£0
Total Assets £9£9£9£9£9
Current Liabilities £0£0£0£0£0
Net Current Assets £9£9£9£9£9
Total Net Worth £9£9£9£9£9

Previous Names

No previous names

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

     

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

  • STEPHENSON, Guy Congreve

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    C/O Hamilton Downing Ruskin
    Houset, 40-41 Museum Street
    London
    WC1A 1LT

  • WINSTANLEY, Mark Robert

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    C/O Hamilton Downing Ruskin
    Houset, 40-41 Museum Street
    London
    WC1A 1LT

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 2 February 1998

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1998

    Resigned on 2 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • EDDLESTONE, Walton Law

    Director

    Appointed on 2 February 1998

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    Embley Manor
    Embley Lane
    Romsey
    Hampshire
    SO51 6DN

  • HOBDEN, Michael Charles

    Director

    Appointed on 2 February 1998

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    53 Hasker Street
    London
    SW3 2LE

  • ILLIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59
    Alderbrook Road
    London
    SW12 8AD

  • TURNER, John Robert

    Director

    Appointed on 2 February 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WINSTANLEY, Henry

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    C/O Hamilton Downing Ruskin
    Houset, 40-41 Museum Street
    London
    WC1A 1LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1998

    Resigned on 2 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7HNT. Transaction: MzE1ODIxNjc0NmFkaXF6a2N4.

  2. 6 April 2016 Termination of appointment of Henry Winstanley as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BDK5T. Transaction: MzE0NTc2Njc1MWFkaXF6a2N4.

  3. 6 April 2016 Appointment of Mr Mark Robert Winstanley as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54BDIRC. Transaction: MzE0NTc2NjMwMWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52USM75. Transaction: MzE0NDE2MzMyNmFkaXF6a2N4.

  5. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIKHV. Transaction: MzEzMjAwODY3NmFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJVP6. Transaction: MzExODkwMTgxOGFkaXF6a2N4.

  7. 14 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNOI0. Transaction: MzEwOTMxOTAyM2FkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA9NS. Transaction: MzA5NzEzMzM5MmFkaXF6a2N4.

  9. 27 March 2014 Appointment of Mr Henry Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JA9NK. Transaction: MzA5NzEzMjE3NWFkaXF6a2N4.

  10. 27 March 2014 Termination of appointment of Charles Illiff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JA9N4. Transaction: MzA5NzEzMjE2OWFkaXF6a2N4.

  11. 27 March 2014 Appointment of Mr Guy Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JA9NC. Transaction: MzA5NzEzMjE2MmFkaXF6a2N4.

  12. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUP29. Transaction: MzA4NTY4NTk1M2FkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBZGY. Transaction: MzA3Mzg3OTE3N2FkaXF6a2N4.

  14. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7UJL. Transaction: MzA2NTE0MDYwOGFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y8ATN. Transaction: MzA1ODI5MzU1M2FkaXF6a2N4.

  16. 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: L4LWXXDD. Transaction: MzA0MzYyNDczOGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWV88S3Z. Transaction: MzAzMzE0NTQyN2FkaXF6a2N4.

  18. 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: A6B8SJLV. Transaction: MzAxNDg4NDQ0NGFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XS2LYI0S. Transaction: MzAxMDczMzkxN2FkaXF6a2N4.

  20. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS2LXI0R. Transaction: MzAxMDcyOTMwOGFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Charles James Pickthorn Illiff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS2LWI0Q. Transaction: MzAxMDcyOTMwN2FkaXF6a2N4.

  22. 4 March 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: XS2LVI0P. Transaction: MzAxMDcyOTMwM2FkaXF6a2N4.

  23. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA9DEIB. Transaction: MzAwMTg3MDY0MmFkaXF6a2N4.

  24. 1 June 2009 Director appointed charles james pickthorn illiff [View PDF]

    Category: Officers. Type: 288a. Barcode: RY26PA73. Transaction: MjAzNDEwODU3MWFkaXF6a2N4.

  25. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxMTk0NWFkaXF6a2N4.

  26. 28 May 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2B3A7O. Transaction: MjAzMzkxMTg3MmFkaXF6a2N4.

  27. 26 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7SJA6B. Transaction: MjAzMzcxMDgxN2FkaXF6a2N4.

  28. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OK4DW. Transaction: MjAxNjg1MjU3MGFkaXF6a2N4.

  29. 7 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5U5XTD. Transaction: MjAwMTAyMDUyN2FkaXF6a2N4.

  30. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNjcwNWFkaXF6a2N4.

  31. 16 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5MzA3MGFkaXF6a2N4.

  32. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMzEwNWFkaXF6a2N4.

  33. 21 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2MDY5NWFkaXF6a2N4.

  34. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTEyMTU2NGFkaXF6a2N4.

  35. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5MzI5OWFkaXF6a2N4.

  36. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzY3MDI1N2FkaXF6a2N4.

  37. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxNTE1OGFkaXF6a2N4.

  38. 8 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNDUwOGFkaXF6a2N4.

  39. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzMwMjQzNGFkaXF6a2N4.

  40. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyNDQxNWFkaXF6a2N4.

  41. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkwNDg5OGFkaXF6a2N4.

  42. 9 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2NzE2MmFkaXF6a2N4.

  43. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDM5OTQxMWFkaXF6a2N4.

  44. 9 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwNzIzNmFkaXF6a2N4.

  45. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzM3MDUxMmFkaXF6a2N4.

  46. 8 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NjMyNmFkaXF6a2N4.

  47. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkyMzk0N2FkaXF6a2N4.

  48. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMTUzMmFkaXF6a2N4.

  49. 24 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxNDk0NWFkaXF6a2N4.

  50. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODA4NDE0NGFkaXF6a2N4.

  51. 5 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE5NzYyMGFkaXF6a2N4.

  52. 20 August 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjY2MDE4NmFkaXF6a2N4.

  53. 8 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzQ2OTE1NGFkaXF6a2N4.

  54. 5 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzk0NDA2NWFkaXF6a2N4.

  55. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkzNDY5NmFkaXF6a2N4.

  56. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA1NzA4OWFkaXF6a2N4.

  57. 6 February 1998 Ad 29/01/98--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzAyMzAyM2FkaXF6a2N4.

  58. 6 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODY2NzUyMGFkaXF6a2N4.

  59. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAxODU1NmFkaXF6a2N4.

  60. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA5MjQ3MWFkaXF6a2N4.

  61. 6 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0NDU1M2FkaXF6a2N4.

  62. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNjAwNmFkaXF6a2N4.

  63. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU0NzU1N2FkaXF6a2N4.

  64. 2 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA1ODY4N2FkaXF6a2N4.

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