34 Redcliffe Gardens Management Limited

Company Registration Number: 03691035

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.
34 Redcliffe Gardens Management Limited is a Private Company Limited by Shares first registered on 31 December 1998. Its current registered address is in London.

Registered Address

166 OLD BROMPTON ROAD
LONDON
SW5 0BU

There are 8 companies currently registered at this postcode, including this one.

All companies at SW5 0BU

Registration Data

Company Number

03691035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MICHAELIDES WARNER & CO LIMITED

    Corporate Secretary

    Appointed on 7 October 2013

     

    102
    Fulham Palace Road
    London
    W6 9PL
    England

  • MEZZA, Beatrice

    Director

    Appointed on 15 January 2016

     

    Nationality: Italian

    Occupation: Senior Director

    Month of birth: February 1978

    Flat 1, 34 Redcliffe Gardens
    Redcliffe Gardens
    London
    SW10 9HA
    England

  • HARVEY, Jonathan

    Secretary

    Appointed on 31 May 2013

    Resigned on 7 October 2013

    71
    Clabon Mews
    London
    SW1X 0EQ
    England

  • HOBDEN, David

    Secretary

    Appointed on 9 March 2012

    Resigned on 31 May 2013

    Flat 1
    34 Redcliffe Gardens
    Chelsea
    London
    SW10 9HA
    England

  • PROSSER, Terry John

    Secretary

    Appointed on 25 October 2011

    Resigned on 9 March 2012

    2nd
    Floor 189-193
    Earls Court Road
    London
    SW5 9AN
    United Kingdom

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 31 December 1998

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 25 October 2011

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

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • HARVEY, Jonathan Richard

    Director

    Appointed on 31 May 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Property

    Month of birth: September 1960

    71
    Clabon Mews
    London
    SW1X 0EQ
    England

  • HOBDEN, David Frances

    Director

    Appointed on 1 March 2012

    Resigned on 31 May 2013

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: August 1982

    34
    Redcliffe Gardens
    London
    SW10 9HA
    United Kingdom

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • PROSSER, Terry John

    Director

    Appointed on 25 October 2011

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    2nd
    Floor 189-193
    Earls Court Road
    London
    SW5 9AN
    United Kingdom

  • TURNER, John Robert

    Director

    Appointed on 31 December 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XKAR. Transaction: MzE1ODA2NTczMWFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAOS0. Transaction: MzE0MDY1NjM4NGFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Jonathan Richard Harvey as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZIAOQ8. Transaction: MzE0MDY1NjI0MWFkaXF6a2N4.

  4. 27 January 2016 Appointment of Ms Beatrice Mezza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ZIAORS. Transaction: MzE0MDY1NjI0NGFkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of Jonathan Richard Harvey as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN3HRF. Transaction: MzEzOTgyNDgwMmFkaXF6a2N4.

  6. 15 January 2016 Appointment of Ms Beatrice Mezza as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YN3HG2. Transaction: MzEzOTgyNDgwMGFkaXF6a2N4.

  7. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIOH5. Transaction: MzEzMTMzNDgxOGFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY5E48. Transaction: MzExNjEzNTE1N2FkaXF6a2N4.

  9. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8W9L. Transaction: MzEwODM3OTc4OWFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HO3PD. Transaction: MzA5MzQzNjYyM2FkaXF6a2N4.

  11. 11 October 2013 Appointment of Michaelides Warner & Co Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2IQKS21. Transaction: MzA4NjgwNzQwMGFkaXF6a2N4.

  12. 7 October 2013 Termination of appointment of Jonathan Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IINO3N. Transaction: MzA4NjQ5NDA5NWFkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GFM3. Transaction: MzA4NjAzMzQ5NmFkaXF6a2N4.

  14. 31 May 2013 Appointment of Mr Jonathan Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29JD6PS. Transaction: MzA3ODk4NzkzN2FkaXF6a2N4.

  15. 31 May 2013 Termination of appointment of David Hobden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29JD63H. Transaction: MzA3ODk4NzgzMmFkaXF6a2N4.

  16. 31 May 2013 Termination of appointment of David Hobden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JD5UB. Transaction: MzA3ODk4Nzc3NWFkaXF6a2N4.

  17. 31 May 2013 Appointment of Mr Jonathan Richard Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JD57S. Transaction: MzA3ODk4NzYyOWFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X25XVRMW. Transaction: MzA3NTkyMjQzNGFkaXF6a2N4.

  19. 8 April 2013 Appointment of Mr David Hobden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25V9LAI. Transaction: MzA3NTgzNjc1NWFkaXF6a2N4.

  20. 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: L1IF7UK1. Transaction: MzA2NTE0MDY5OGFkaXF6a2N4.

  21. 9 May 2012 Registered office address changed from 2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LC6UH. Transaction: MzA1NzIyMTU3NmFkaXF6a2N4.

  22. 9 May 2012 Termination of appointment of Terry Prosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC6TL. Transaction: MzA1NzIyMTU2OWFkaXF6a2N4.

  23. 9 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X14D1015. Transaction: MzA1Mzg0NTA2NGFkaXF6a2N4.

  24. 9 March 2012 Register inspection address has been changed from Ruskin House 40-41 Museum Street London WC1A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: X14D100X. Transaction: MzA1Mzg0NDg1MWFkaXF6a2N4.

  25. 9 March 2012 Termination of appointment of Terry Prosser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D11SQ. Transaction: MzA1Mzg0NDI1NGFkaXF6a2N4.

  26. 9 March 2012 Appointment of Mr David Frances Hobden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D11OP. Transaction: MzA1Mzg0NDE4M2FkaXF6a2N4.

  27. 31 October 2011 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6ZFSYU1. Transaction: MzA0NjM0ODY1OGFkaXF6a2N4.

  28. 31 October 2011 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ZAXYU1. Transaction: MzA0NjM0ODQ1MmFkaXF6a2N4.

  29. 31 October 2011 Appointment of Mr Terry John Prosser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6Z79YUA. Transaction: MzA0NjM0ODE5NGFkaXF6a2N4.

  30. 25 October 2011 Appointment of Mr Terry John Prosser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50PTYO6. Transaction: MzA0NjA2ODU2N2FkaXF6a2N4.

  31. 25 October 2011 Registered office address changed from C/O Hamilton Downing Ruskin House 40-41 Museum Street London WC1A 1LT on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X50MJYOT. Transaction: MzA0NjA2ODM4M2FkaXF6a2N4.

  32. 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: L4LWUXDA. Transaction: MzA0MzYyNDUwOWFkaXF6a2N4.

  33. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEW4UQLG. Transaction: MzAyOTk3OTg1NWFkaXF6a2N4.

  34. 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: A6B8IJLL. Transaction: MzAxNDg4NDUxNGFkaXF6a2N4.

  35. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXEYQGKW. Transaction: MzAwNjc5NDU5NmFkaXF6a2N4.

  36. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXEYPGKV. Transaction: MzAwNjc4ODUyOWFkaXF6a2N4.

  37. 11 January 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: XXEYOGKU. Transaction: MzAwNjc4ODIzM2FkaXF6a2N4.

  38. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA9CEIA. Transaction: MzAwMTg3MDYwNmFkaXF6a2N4.

  39. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNjg2NGFkaXF6a2N4.

  40. 12 May 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGV89OH. Transaction: MjAzMjcwOTI4MmFkaXF6a2N4.

  41. 12 May 2009 Director appointed charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGV79OG. Transaction: MjAzMjcwOTAxMGFkaXF6a2N4.

  42. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2NX7FW. Transaction: MjAyNTg3MTg3OGFkaXF6a2N4.

  43. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OH4DT. Transaction: MjAxNjg1MjIxNGFkaXF6a2N4.

  44. 29 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1ODMyN2FkaXF6a2N4.

  45. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMzI1NWFkaXF6a2N4.

  46. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0NjIzOWFkaXF6a2N4.

  47. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQwMDIyM2FkaXF6a2N4.

  48. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU0MzE2NmFkaXF6a2N4.

  49. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDAyMjY5NGFkaXF6a2N4.

  50. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3MDQwMGFkaXF6a2N4.

  51. 27 January 2005 Ad 20/12/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU1ODA3NmFkaXF6a2N4.

  52. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDU5ODIxM2FkaXF6a2N4.

  53. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1Mzg5OWFkaXF6a2N4.

  54. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA4NDY3NWFkaXF6a2N4.

  55. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA2MTQzNGFkaXF6a2N4.

  56. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk2Mjg2M2FkaXF6a2N4.

  57. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4MjU4NWFkaXF6a2N4.

  58. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc0ODUzNmFkaXF6a2N4.

  59. 12 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1NjI0NmFkaXF6a2N4.

  60. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzkwMTU5M2FkaXF6a2N4.

  61. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1NjAzNWFkaXF6a2N4.

  62. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjkxNzI5OGFkaXF6a2N4.

  63. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU4NzYyM2FkaXF6a2N4.

  64. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk2NjQ4M2FkaXF6a2N4.

  65. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYxNjcxMWFkaXF6a2N4.

  66. 21 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwMzUzOWFkaXF6a2N4.

  67. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzOTI5MmFkaXF6a2N4.

  68. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQwMDQ4NmFkaXF6a2N4.

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