26 Redcliffe Gardens Management Company Limited

Company Registration Number: 03719132

Company registered in England and Wales

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26 Redcliffe Gardens Management Company Limited is a Private Company Limited by Shares first registered on 24 February 1999. It was dissolved on 28 April 2016.

Registered Address

Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD

There are 335 companies currently registered at this postcode, including this one.

All companies at PO15 5TD

Registration Data

Company Number

03719132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 February 1999

Dissolution Date

28 April 2016

Standard Industrial Classification (SIC) Codes and Categories

9800 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2011

Accounts Next Due

5 January 2013

Returns Last Made Up

24 February 2011

Returns Next Due

23 March 2012

Mortgages

None

Financial Summary

201120102009200820072006
Fixed Assets £0£0£0£0£0£36
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£36
Current Liabilities £0£0£0£18£18£18
Net Current Assets £0£0£0£-18£-18£-18
Total Net Worth £0£0£0£-18£-18£18

Previous Names

No previous names

Company Officers

  • MARCEL, David Jan

    Secretary

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Property Investor

    Flat 2 26 Redcliffe Gardens
    London
    SW10 9HA

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 26 April 2005

     

    1 Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • MARCEL, David Jan

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1947

    Flat 2 26 Redcliffe Gardens
    London
    SW10 9HA

  • CAMILLIN, Christopher

    Secretary

    Appointed on 24 February 1999

    Resigned on 26 April 2005

    195 Albert Street
    Port Melbourne
    Victoria 3207
    Australia

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMILLIN, Carolyn Louise

    Director

    Appointed on 24 February 1999

    Resigned on 26 April 2005

    Nationality: Australian

    Occupation: Wine Salesperson

    Month of birth: April 1972

    195 Albert Street
    Port Melbourne
    Victoria 3207
    Australia

  • CAMILLIN, Christopher

    Director

    Appointed on 24 February 1999

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    195 Albert Street
    Port Melbourne
    Victoria 3207
    Australia

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzQxNjgyNWFkaXF6a2N4.

  2. 28 January 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4Z7TDT5. Transaction: MzE0MDczMDY1OGFkaXF6a2N4.

  3. 12 August 2015 Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D30SRS. Transaction: MzEyODg3NDA5NmFkaXF6a2N4.

  4. 11 August 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4D30SRK. Transaction: MzEyODc3Njk0N2FkaXF6a2N4.

  5. 27 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: R4BDCFYI. Transaction: MzEyNzgzMzY3MmFkaXF6a2N4.

  6. 27 July 2015 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: A4BDFPE3. Transaction: MzEyNzgyNzk5NmFkaXF6a2N4.

  7. 18 December 2014 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: R3MV8GNS. Transaction: MzExMzc2ODQyMGFkaXF6a2N4.

  8. 2 October 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NDY4NzUwNWFkaXF6a2N4.

  9. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk3MDU2OWFkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ8YZ4. Transaction: MzA0OTU1MDY0MGFkaXF6a2N4.

  11. 31 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: ASW52SUR. Transaction: MzAzNDgxNjgwNWFkaXF6a2N4.

  12. 25 November 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AAH24PEA. Transaction: MzAyNzYyNDU3M2FkaXF6a2N4.

  13. 30 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: A6YYWJKB. Transaction: MzAxNDY2MzY4MmFkaXF6a2N4.

  14. 12 December 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A0XLKFJA. Transaction: MzAwNDg2NTM1NGFkaXF6a2N4.

  15. 26 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEQFD8FT. Transaction: MjAyOTEzNjIwNWFkaXF6a2N4.

  16. 19 June 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ4CW0O0. Transaction: MjAwNzQ5MzIwNmFkaXF6a2N4.

  17. 19 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AQ4CX0O1. Transaction: MjAwNzQ5MzE3MmFkaXF6a2N4.

  18. 5 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4MzkwM2FkaXF6a2N4.

  19. 8 June 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE4MjM4OGFkaXF6a2N4.

  20. 23 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MDQwNGFkaXF6a2N4.

  21. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5MDkzN2FkaXF6a2N4.

  22. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMjY5N2FkaXF6a2N4.

  23. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxOTIyNWFkaXF6a2N4.

  24. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwNTMzMmFkaXF6a2N4.

  25. 16 October 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3OTMxM2FkaXF6a2N4.

  26. 8 March 2006 Registered office changed on 08/03/06 from: 61A surrenden road brighton BN1 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYzMTcyM2FkaXF6a2N4.

  27. 27 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMzA4M2FkaXF6a2N4.

  28. 9 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNDgxODM5N2FkaXF6a2N4.

  29. 1 February 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMjIxOTY0MmFkaXF6a2N4.

  30. 1 February 2006 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI3NzMyNmFkaXF6a2N4.

  31. 1 February 2006 Return made up to 24/02/05; full list of members

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

  32. 1 February 2006 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEwNDM0NmFkaXF6a2N4.

  33. 1 February 2006 Return made up to 24/02/04; full list of members

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

  34. 1 February 2006 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDUxOTAxM2FkaXF6a2N4.

  35. 1 February 2006 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUxMzIwNGFkaXF6a2N4.

  36. 23 November 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1MjYxMDg1N2FkaXF6a2N4.

  37. 10 August 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NTg4NTk4N2FkaXF6a2N4.

  38. 15 April 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2OTY3NWFkaXF6a2N4.

  39. 10 December 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU0NTM5MmFkaXF6a2N4.

  40. 15 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0NTMzNmFkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMTM2NTU1MGFkaXF6a2N4.

  42. 28 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5MjI4MGFkaXF6a2N4.

  43. 15 December 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgyMTgwMGFkaXF6a2N4.

  44. 9 November 2000 Accounting reference date extended from 29/02/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc5OTExOGFkaXF6a2N4.

  45. 20 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3NjgyOGFkaXF6a2N4.

  46. 2 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1MjExNmFkaXF6a2N4.

  47. 2 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5MTUyNmFkaXF6a2N4.

  48. 2 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4MDk2M2FkaXF6a2N4.

  49. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyMjczMGFkaXF6a2N4.

  50. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE0MzEyN2FkaXF6a2N4.

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