68 Redcliffe Gardens Limited

Company Registration Number: 03551639

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.
68 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in London.

Registered Address

16 RYLSTON ROAD
FULHAM
LONDON
SW6 7HJ

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

All companies at SW6 7HJ

Registration Data

Company Number

03551639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£4£0£0£0£0£0£0
Current Assets £0£0£0£0£0£581£489£888£4,422£0£0£1
of which Cash £0£0£0£0£0£581£489£888£4,422£0£0£0
Total Assets £4£4£4£4£4£585£489£888£4,422£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£2,000£0£0£0
Net Current Assets £0£0£0£0£0£581£489£888£2,422£0£0£1
Total Net Worth £4£4£4£4£4£585£489£888£2,422£0£0£1

Previous Names

No previous names

Company Officers

  • JUSTER, Finola Deirdre

    Secretary

    Appointed on 2 May 2013

     

    16
    Rylston Road
    London
    SW6 7HJ
    England

  • EFSTATHIOU, Nicos

    Director

    Appointed on 30 April 2012

     

    Nationality: Greek

    Occupation: Designer

    Month of birth: February 1959

    16
    Rylston Road
    Fulham
    London
    SW6 7HJ
    England

  • CONDON, Caroline Anne

    Secretary

    Appointed on 1 December 2001

    Resigned on 4 November 2005

    97c Ifield Road
    London
    SW10 9HE

  • GATES, Helen Lesley

    Secretary

    Appointed on 23 April 1999

    Resigned on 1 January 2000

    68d Redcliffe Gardens
    London
    SW10 9HE

  • MAMARBACHI, Raya

    Secretary

    Appointed on 23 June 2006

    Resigned on 2 May 2013

    68a Redcliffe Gardens
    London
    SW10 9HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 23 April 1999

    26
    Church Street
    London
    NW8 8EP

  • CONDON, Caroline Anne

    Director

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    97c Ifield Road
    London
    SW10 9HE

  • GATES, Helen Lesley

    Director

    Appointed on 23 April 1999

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Event Organiser

    Month of birth: December 1973

    68d Redcliffe Gardens
    London
    SW10 9HE

  • JUSTER, Peter David

    Director

    Appointed on 23 April 1999

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Head Of Strategic Development

    Month of birth: December 1956

    68b
    Redcliffe Gardens
    Earls Court
    London
    SW10 9HE

  • MORRISON, Annabel Kate Penelope

    Director

    Appointed on 23 April 1999

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Merchant Banking

    Month of birth: March 1974

    68 Redcliffe Gardens
    London
    SW10 9HE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 23 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 23 April 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAMZ9F. Transaction: MzE2NDk3OTM3OWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVHD5. Transaction: MzE0NzM0MzY3NmFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4QKW0. Transaction: MzEzOTI0NzMzNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X466G39S. Transaction: MzEyMjAzNDQwMmFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKTC4H. Transaction: MzExNDkxMTI4OWFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA3IR. Transaction: MzA5OTA0OTU2MWFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1V8Z6. Transaction: MzA5MjE2MjA3OWFkaXF6a2N4.

  8. 6 June 2013 Termination of appointment of Raya Mamarbachi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YTJKQ. Transaction: MzA3OTMwNzk2MWFkaXF6a2N4.

  9. 6 June 2013 Appointment of Mrs Finola Deirdre Juster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YTJ0Z. Transaction: MzA3OTMwNzcwOWFkaXF6a2N4.

  10. 1 May 2013 Registered office address changed from 68 Redcliffe Gardens London London SW10 9HE United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GF3YB. Transaction: MzA3NzI2ODUyMGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27B63VU. Transaction: MzA3NzExNDQ5OGFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22ZT5UR. Transaction: MzA3MzU4MTI5MmFkaXF6a2N4.

  13. 8 October 2012 Termination of appointment of Peter Juster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1H7JS. Transaction: MzA2NTQwNTc1OWFkaXF6a2N4.

  14. 7 October 2012 Termination of appointment of Peter Juster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1H7IG. Transaction: MzA2NTQwNTc2NGFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18NW4XN. Transaction: MzA1NzI3MzczMWFkaXF6a2N4.

  16. 10 May 2012 Director's details changed for Peter David Juster on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X18NW4WZ. Transaction: MzA1NzI2ODU3MWFkaXF6a2N4.

  17. 10 May 2012 Appointment of Mr Nicos Efstathiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NW4X7. Transaction: MzA1NzI2ODU4MGFkaXF6a2N4.

  18. 10 May 2012 Register inspection address has been changed from C/O Peter Juster 68B Redcliffe Gardens London SW10 9HE [View PDF]

    Category: Address. Type: AD02. Barcode: X18NW4XF. Transaction: MzA1NzI2ODU4MmFkaXF6a2N4.

  19. 8 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0PDDI0Y. Transaction: MzA1MDM1MTcyNmFkaXF6a2N4.

  20. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDEORTEA. Transaction: MzAzNTc1NjE4OWFkaXF6a2N4.

  21. 18 April 2011 Registered office address changed from 68C Redcliffe Gardens London SW10 9HE on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDEOQTE9. Transaction: MzAzNTc1NTg3M2FkaXF6a2N4.

  22. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ER3YR00X. Transaction: MzAzMTUzNTM1NWFkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XMT0CJHO. Transaction: MzAxNDI3ODUzNGFkaXF6a2N4.

  24. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMT0BJHN. Transaction: MzAxNDI3MjAxMWFkaXF6a2N4.

  25. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMT0AJHM. Transaction: MzAxNDI3MjAxMGFkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Peter David Juster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMT09JHL. Transaction: MzAxNDI3MjAwOWFkaXF6a2N4.

  27. 1 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PUUOKFFF. Transaction: MzAwNDA1Mzk0M2FkaXF6a2N4.

  28. 10 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUJRALF. Transaction: MjAzNDc4NDI4M2FkaXF6a2N4.

  29. 10 June 2009 Director's change of particulars / peter juster / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUJQALE. Transaction: MjAzNDc4MzM2NWFkaXF6a2N4.

  30. 28 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEII08GC. Transaction: MjAyOTI5MTEwNWFkaXF6a2N4.

  31. 18 July 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYLD1IQ. Transaction: MjAwOTMwMjQzMGFkaXF6a2N4.

  32. 16 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1ODczM2FkaXF6a2N4.

  33. 13 August 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyMTA2NWFkaXF6a2N4.

  34. 22 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyODkyMmFkaXF6a2N4.

  35. 30 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1OTY4M2FkaXF6a2N4.

  36. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2ODI2NWFkaXF6a2N4.

  37. 17 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MzM5MmFkaXF6a2N4.

  38. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyMzkwOWFkaXF6a2N4.

  39. 21 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwMjkxOGFkaXF6a2N4.

  40. 29 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDgwNjIyOWFkaXF6a2N4.

  41. 19 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU0NjQ5OGFkaXF6a2N4.

  42. 9 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTU2OTI0OWFkaXF6a2N4.

  43. 15 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjExMzE2NWFkaXF6a2N4.

  44. 4 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzAwNzkyNGFkaXF6a2N4.

  45. 11 October 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwNDI3NWFkaXF6a2N4.

  46. 1 August 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg1MzQyNGFkaXF6a2N4.

  47. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAxMDQ2OGFkaXF6a2N4.

  48. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0ODI3MmFkaXF6a2N4.

  49. 5 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQ5OTE3N2FkaXF6a2N4.

  50. 31 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwNjM0MGFkaXF6a2N4.

  51. 31 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0MjkwNDg0MmFkaXF6a2N4.

  52. 11 November 1999 Ad 24/05/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ0MjgxNGFkaXF6a2N4.

  53. 11 November 1999 Registered office changed on 11/11/99 from: 68 redcliffe gardens london SW10 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY1NDMyN2FkaXF6a2N4.

  54. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1MDkwM2FkaXF6a2N4.

  55. 17 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDc1MzY5NmFkaXF6a2N4.

  56. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1MzY5NWFkaXF6a2N4.

  57. 16 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4Nzg3NWFkaXF6a2N4.

  58. 16 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA1NzY5NWFkaXF6a2N4.

  59. 16 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM3OTUxNWFkaXF6a2N4.

  60. 16 May 1999 Registered office changed on 16/05/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc3ODY5MGFkaXF6a2N4.

  61. 30 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY0NjQ4N2FkaXF6a2N4.

  62. 29 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjkyMjgyOGFkaXF6a2N4.

  63. 29 April 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5NjQyNGFkaXF6a2N4.

  64. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM5ODEyNmFkaXF6a2N4.

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