61 Redcliffe Gardens Limited

Company Registration Number: 03642827

Company registered in England and Wales

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61 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03642827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 12 March 2007

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • HOLMES, Mark Nicholas

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    61 Redcliffe Gardens
    London
    SW10 9JJ

  • LILIUS, Niklas Paul Patrik

    Director

    Appointed on 19 April 2016

     

    Nationality: Finish

    Occupation: National Account Manager

    Month of birth: September 1985

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • MEBS, Bertrand

    Director

    Appointed on 1 July 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1961

    Flat 5
    61 Redcliffe Gardens
    London
    SW10 9JJ
    England

  • MORLEY, Alistair

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1964

    Flat 3 61 Redcliffe Gardens
    London
    SW10 9JJ

  • STRONGMAN, Jay

    Secretary

    Appointed on 1 October 1998

    Resigned on 12 March 2007

    Flat 5 61 Redcliffe Gardens
    London
    SW10 9JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Julienne

    Director

    Appointed on 1 October 1998

    Resigned on 12 March 2007

    Nationality: American

    Occupation: Actress

    Month of birth: September 1963

    Flat 5 61 Redcliffe Gardens
    London
    SW10 9JJ

  • MALE, James

    Director

    Appointed on 1 October 1998

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1964

    Flat 3 61 Redcliffe Gardens
    London
    SW10 9JJ

  • NYBLIN, Chartreuse

    Director

    Appointed on 1 October 1998

    Resigned on 23 March 2006

    Nationality: Finnish

    Occupation: Director

    Month of birth: August 1945

    Flat 2
    10 Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • O`BRIEN, Elaine

    Director

    Appointed on 25 February 2000

    Resigned on 26 June 2013

    Nationality: Irish

    Occupation: Commodity Broker

    Month of birth: March 1973

    Flat 1 61 Redcliffe Gardens
    London
    SW10 9JJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X695I055. Transaction: MzE3ODY1Njg2M2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF7AP. Transaction: MzE1ODkyNjAxMmFkaXF6a2N4.

  3. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASJFOY. Transaction: MzE1MjU1MTc4NGFkaXF6a2N4.

  4. 20 April 2016 Appointment of Mr Niklas Paul Patrik Lilius as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X5599381. Transaction: MzE0NjYwMDYwOGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5I7D. Transaction: MzEzMjY5MjI0MWFkaXF6a2N4.

  6. 19 June 2015 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VENFP. Transaction: MzEyNTQ2MzE1NmFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L48EJ7TM. Transaction: MzEyNDU0MDM4N2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFXVD. Transaction: MzEwOTQxNDA0OGFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X320255C. Transaction: MzA5NDY4ODM5OGFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3I5TU. Transaction: MzA4NzA5ODA3OWFkaXF6a2N4.

  11. 16 October 2013 Termination of appointment of Elaine O`Brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3I5TN. Transaction: MzA4NzA5ODAzMGFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26L80FE. Transaction: MzA3NjQ2MDQ5N2FkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7J1N. Transaction: MzA2NjY3MTQxMGFkaXF6a2N4.

  14. 24 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1DK2BBC. Transaction: MzA2MTI5MTcwM2FkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0QC7YBF. Transaction: MzA0NTM4MjQ0MGFkaXF6a2N4.

  16. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KLGW8F. Transaction: MzA0MTUzNTUzNWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XXE8HP0M. Transaction: MzAyNjg0NDA3N2FkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XLYJEO67. Transaction: MzAyNTA2Njk5NWFkaXF6a2N4.

  19. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKSPBM4N. Transaction: MzAyMDg2MzUzN2FkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XIET8DV2. Transaction: MzAwMDI4NjcwN2FkaXF6a2N4.

  21. 7 October 2009 Director's details changed for Elaine O`Brien on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIET7DV1. Transaction: MzAwMDI2ODY5NmFkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Alistair Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIET6DV0. Transaction: MzAwMDI2ODY5NWFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Mr Mark Holmes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIET4DVY. Transaction: MzAwMDI2ODY5MmFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Mr Bertrand Mebs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIET5DVZ. Transaction: MzAwMDI2ODY5M2FkaXF6a2N4.

  25. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1AN6CST. Transaction: MjA0MDM1NDg3N2FkaXF6a2N4.

  26. 13 July 2009 Return made up to 01/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: L3WNXBFU. Transaction: MjAzNjk3ODYwOGFkaXF6a2N4.

  27. 14 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43CG4MM. Transaction: MjAxODAxNDk4NmFkaXF6a2N4.

  28. 7 November 2008 Director's change of particulars / mark holmes / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43CE4MK. Transaction: MjAxNzU1NTk0MmFkaXF6a2N4.

  29. 7 November 2008 Director's change of particulars / bertrand nebs / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43CF4ML. Transaction: MjAxNzU1NTk0M2FkaXF6a2N4.

  30. 26 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LISUV2H3. Transaction: MjAxMTc3NzEwM2FkaXF6a2N4.

  31. 7 July 2008 Director appointed bertrand nebs [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8KL147. Transaction: MjAwODU0ODc0MmFkaXF6a2N4.

  32. 12 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1Njc1MWFkaXF6a2N4.

  33. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4MDg1MGFkaXF6a2N4.

  34. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3ODM1NmFkaXF6a2N4.

  35. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyNDUxNWFkaXF6a2N4.

  36. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyMDA1NWFkaXF6a2N4.

  37. 20 February 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NTk0M2FkaXF6a2N4.

  38. 1 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwMTAzMGFkaXF6a2N4.

  39. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4OTIyN2FkaXF6a2N4.

  40. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5Mzk5N2FkaXF6a2N4.

  41. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MDc3MGFkaXF6a2N4.

  42. 15 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyODY4M2FkaXF6a2N4.

  43. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMzMzQzMGFkaXF6a2N4.

  44. 20 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxNjc4OGFkaXF6a2N4.

  45. 6 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMzgzMjgxNmFkaXF6a2N4.

  46. 26 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg4MDMyOGFkaXF6a2N4.

  47. 18 November 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxMzI4MGFkaXF6a2N4.

  48. 16 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNzE5MWFkaXF6a2N4.

  49. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ5ODAwNGFkaXF6a2N4.

  50. 13 November 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MTExM2FkaXF6a2N4.

  51. 24 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5ODgyMTU5NGFkaXF6a2N4.

  52. 22 January 2001 Registered office changed on 22/01/01 from: 61 redcliffe gardens london SW10 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEyNzY0MWFkaXF6a2N4.

  53. 6 November 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyODA0MGFkaXF6a2N4.

  54. 17 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MTYxNDM0OGFkaXF6a2N4.

  55. 20 April 2000 Ad 25/02/00--------- £ si [email protected]=996 £ ic 4/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY5MzA5MmFkaXF6a2N4.

  56. 20 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY3ODU1MGFkaXF6a2N4.

  57. 20 April 2000 £ nc 100/1000 21/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjAzNzgxN2FkaXF6a2N4.

  58. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0ODA1MmFkaXF6a2N4.

  59. 27 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNzI5M2FkaXF6a2N4.

  60. 11 August 1999 Ad 01/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY5MDM0MmFkaXF6a2N4.

  61. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1NjMwNjIwNmFkaXF6a2N4.

  62. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMzMTMwNmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:15:34 +0100