55 Redcliffe Road Limited

Company Registration Number: 03795903

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.
55 Redcliffe Road Limited is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in London.

Registered Address

15 WHITEHALL
LONDON
SW1A 2DD

There are 106 companies currently registered at this postcode, including this one.

All companies at SW1A 2DD

Registration Data

Company Number

03795903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMOND, Timothy David Kyrle

    Secretary

    Appointed on 28 May 2013

     

    15
    Whitehall
    London
    SW1A 2DD

  • PHEYSEY, Paul Charles Hargrave

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Property

    Month of birth: September 1962

    16
    Edwardes Square
    London
    W8 6HE
    England

  • SIMOND, Timothy David Kyrle

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    15
    Whitehall
    London
    SW1A 2DD

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 12 July 1999

    Resigned on 28 May 2013

    50 Broadway
    London
    SW1H 0BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 12 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 1999

    Resigned on 12 July 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CULLEN, Emma Jane Clova

    Director

    Appointed on 8 November 2000

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: June 1975

    55e Redcliffe Road
    London
    SW10 9NQ

  • WIGGINS, Michael Richard

    Director

    Appointed on 12 July 1999

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1961

    43 Fernwood Crescent
    Whetstone
    London
    N20 0RP

  • WILLIS, David Jonathan

    Director

    Appointed on 12 July 1999

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1951

    5 Holwell Court
    Essendon
    Hertfordshire
    AL9 5RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1999

    Resigned on 12 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 2 September 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN89YR. Transaction: MzE1NjUzNTc3NGFkaXF6a2N4.

  2. 8 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YMN4. Transaction: MzE1MDEwODk1M2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4EPVFLV. Transaction: MzEyOTk2NDIwM2FkaXF6a2N4.

  4. 8 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJ8AG. Transaction: MzEyNDU0MTU5OGFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP1RYA. Transaction: MzEwNTEwMDM1OGFkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390FY62. Transaction: MzEwMTM3MDQ4NWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUTC08. Transaction: MzA4MzM4MjEyMGFkaXF6a2N4.

  8. 16 August 2013 Director's details changed for Paul Charles Hargrave Pheysey on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2EUTC00. Transaction: MzA4MzM4MjAxMmFkaXF6a2N4.

  9. 18 July 2013 Appointment of Timothy David Kyrle Simond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CIGYX4. Transaction: MzA4MTcyMDI1OGFkaXF6a2N4.

  10. 18 July 2013 Appointment of Timothy David Kyrle Simond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2CIGYWW. Transaction: MzA4MTcyMDE3NGFkaXF6a2N4.

  11. 18 July 2013 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CIGZ3T. Transaction: MzA4MTcyMDEzMWFkaXF6a2N4.

  12. 10 June 2013 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29IPM6J. Transaction: MzA3OTQ4Njg2NmFkaXF6a2N4.

  13. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29DG0E0. Transaction: MzA3OTI4NTk5M2FkaXF6a2N4.

  14. 21 December 2012 Previous accounting period extended from 24 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1O7R3EG. Transaction: MzA2OTkxNjM3N2FkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1HOADTV. Transaction: MzA2NDIyMzkzN2FkaXF6a2N4.

  16. 13 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AEPVHZWK. Transaction: MzA0ODkyNTc1NGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XHSYXWQN. Transaction: MzA0MjE2Njg2M2FkaXF6a2N4.

  18. 7 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A59BDPQR. Transaction: MzAyODQwMzM0N2FkaXF6a2N4.

  19. 26 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTgxMTI0M2FkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: APHPSOG1. Transaction: MzAyNTgxMTE1M2FkaXF6a2N4.

  21. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTA0MzE4N2FkaXF6a2N4.

  22. 29 June 2010 Termination of appointment of David Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAOBNL6X. Transaction: MzAxODU3MDcyNmFkaXF6a2N4.

  23. 29 June 2010 Termination of appointment of Michael Wiggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAOBOL6Y. Transaction: MzAxODU3MDY1N2FkaXF6a2N4.

  24. 27 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AHF7FGW4. Transaction: MzAwODAyOTIyNWFkaXF6a2N4.

  25. 6 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9DWUC6J. Transaction: MjAzODczMDc4NWFkaXF6a2N4.

  26. 28 April 2009 Accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: L74HB9A7. Transaction: MjAzMTYzNTUyM2FkaXF6a2N4.

  27. 31 March 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AECSK8G0. Transaction: MjAyOTUwMjAwMmFkaXF6a2N4.

  28. 7 August 2008 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYRCR215. Transaction: MjAxMDU1MTc1NGFkaXF6a2N4.

  29. 2 July 2008 Accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: AI2YL11F. Transaction: MjAwODMwMjY1N2FkaXF6a2N4.

  30. 11 May 2007 Accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY3NzI0NGFkaXF6a2N4.

  31. 30 April 2007 Accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MDcyOGFkaXF6a2N4.

  32. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2Njc5MGFkaXF6a2N4.

  33. 30 October 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NTY4NWFkaXF6a2N4.

  34. 26 July 2006 Accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDE2MjkwMzU3OWFkaXF6a2N4.

  35. 1 September 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3OTk4MWFkaXF6a2N4.

  36. 23 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyMDc4MmFkaXF6a2N4.

  37. 11 November 2003 Accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgzMzk1N2FkaXF6a2N4.

  38. 14 October 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5OTg0MGFkaXF6a2N4.

  39. 23 September 2002 Accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMzNjk3M2FkaXF6a2N4.

  40. 3 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0NDEzNmFkaXF6a2N4.

  41. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA3MDEzNGFkaXF6a2N4.

  42. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3MjA3NGFkaXF6a2N4.

  43. 19 September 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0ODgzNWFkaXF6a2N4.

  44. 14 September 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDU5NTU3MGFkaXF6a2N4.

  45. 13 June 2001 Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc5ODM4NWFkaXF6a2N4.

  46. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0MTAzMmFkaXF6a2N4.

  47. 25 October 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM2ODQ5OWFkaXF6a2N4.

  48. 22 September 2000 Accounting reference date shortened from 30/06/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTYwMjY0M2FkaXF6a2N4.

  49. 3 August 2000 Ad 30/06/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE1MjIwMDczM2FkaXF6a2N4.

  50. 1 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyMDg1OWFkaXF6a2N4.

  51. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxOTkzOWFkaXF6a2N4.

  52. 27 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg3MTQ1NWFkaXF6a2N4.

  53. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4MTUxM2FkaXF6a2N4.

  54. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyMjA2MWFkaXF6a2N4.

  55. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkxNzY2MmFkaXF6a2N4.

  56. 27 July 1999 Registered office changed on 27/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4MzI3NGFkaXF6a2N4.

  57. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY0OTQ3NmFkaXF6a2N4.

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