58 Redcliffe Gardens Management Limited

Company Registration Number: 03880256

Company registered in England and Wales

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58 Redcliffe Gardens Management Limited is a Private Company Limited by Shares first registered on 19 November 1999. Its current registered address is in London.

Registered Address

RUSKIN HOUSE
40-41 MUSEUM STREET
LONDON
WC1A 1LT

There are 75 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

03880256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,771£2,055£2,117£5£5£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £2,771£2,055£2,117£5£5£5£5
Current Liabilities £2,766£2,050£2,112£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

     

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

  • PETTIWARD, Charles

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • STEPHENSON, Guy Congreve

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 19 November 1999

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1999

    Resigned on 19 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • QUINN, Anthony Bernard

    Director

    Appointed on 21 July 2009

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1937

    Flat 7 65 Wimpole Street
    London
    W1G 8AN

  • TURNER, John Robert

    Director

    Appointed on 19 November 1999

    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 19 November 1999

    Resigned on 19 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW3YY. Transaction: MzE2MzE1MTg2N2FkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7ZRF. Transaction: MzE1ODIyMTU4M2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6UJF. Transaction: MzEzNTk3MzA2MGFkaXF6a2N4.

  4. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK4FF. Transaction: MzEzMjAyMDA1MmFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKA8BN. Transaction: MzExMjI3ODkyNmFkaXF6a2N4.

  6. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93IFS. Transaction: MzEwODUwMjM5M2FkaXF6a2N4.

  7. 21 January 2014 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3022B7L. Transaction: MzA5MzAzOTc0NmFkaXF6a2N4.

  8. 21 January 2014 Appointment of Mr Guy Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3022BBL. Transaction: MzA5MzAzOTcwNmFkaXF6a2N4.

  9. 21 January 2014 Appointment of Mr Charles Pettiward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30229VE. Transaction: MzA5MzAzOTE2NGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z72GDU. Transaction: MzA5MjM2NDYwNmFkaXF6a2N4.

  11. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUP09. Transaction: MzA4NTY4NjIxOWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4EBD5. Transaction: MzA2Nzg3NTgyOGFkaXF6a2N4.

  13. 21 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1M4EBCX. Transaction: MzA2NzgyNjAzMmFkaXF6a2N4.

  14. 20 November 2012 Termination of appointment of Anthony Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EBCO. Transaction: MzA2NzgyNjAzMWFkaXF6a2N4.

  15. 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: L1IF7UF4. Transaction: MzA2NTE0MDgwMGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XFCF6ZIQ. Transaction: MzA0Nzc0NDY1MGFkaXF6a2N4.

  17. 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: L4LWSXD8. Transaction: MzA0MzYyNDM0MWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XGUPCQRP. Transaction: MzAzMDM2NjU1N2FkaXF6a2N4.

  19. 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: A6B8LJLO. Transaction: MzAxNDg4NDY0N2FkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X56EAF7I. Transaction: MzAwMzQ1MjQ4M2FkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Anthony Bernard Quinn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X56E9F7H. Transaction: MzAwMzQ1MDUxNWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Mr Charles James Pickthorn Iliff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X56E8F7G. Transaction: MzAwMzQ1MDUwMmFkaXF6a2N4.

  23. 23 November 2009 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: X56E7F7F. Transaction: MzAwMzQ1MDMyOWFkaXF6a2N4.

  24. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA92EI0. Transaction: MzAwMTg3MDU0N2FkaXF6a2N4.

  25. 23 July 2009 Director appointed anthony bernard quinn [View PDF]

    Category: Officers. Type: 288a. Barcode: APC7NBR7. Transaction: MjAzNzc0NDUyNmFkaXF6a2N4.

  26. 1 June 2009 Appointment terminate, director john robert turner logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RY26HA7V. Transaction: MjAzNDExMDE3MWFkaXF6a2N4.

  27. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNTk5MmFkaXF6a2N4.

  28. 11 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1TV81S. Transaction: MjAyNzc5NDEyMmFkaXF6a2N4.

  29. 11 March 2009 Director appointed mr charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1TY81V. Transaction: MjAyNzc5Mzk1NGFkaXF6a2N4.

  30. 10 March 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1TX81U. Transaction: MjAyNzc5Mzk1M2FkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OE4DQ. Transaction: MjAxNjg1MTkwMmFkaXF6a2N4.

  32. 2 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MTE0MWFkaXF6a2N4.

  33. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDAxNGFkaXF6a2N4.

  34. 30 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MTg1N2FkaXF6a2N4.

  35. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MjA5MmFkaXF6a2N4.

  36. 6 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5MTk1M2FkaXF6a2N4.

  37. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQ4MjM4NGFkaXF6a2N4.

  38. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTc4ODQxOGFkaXF6a2N4.

  39. 3 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAyODcwNmFkaXF6a2N4.

  40. 27 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwNjIxNmFkaXF6a2N4.

  41. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ1NTYzOWFkaXF6a2N4.

  42. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyMjM5MGFkaXF6a2N4.

  43. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkyNTQ2NWFkaXF6a2N4.

  44. 1 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYzNDQ4NWFkaXF6a2N4.

  45. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTk2MjEwMGFkaXF6a2N4.

  46. 22 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyMDYzOGFkaXF6a2N4.

  47. 14 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjU0NDg4NmFkaXF6a2N4.

  48. 2 August 2001 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzQ0NzU2MmFkaXF6a2N4.

  49. 15 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxNjA2OGFkaXF6a2N4.

  50. 6 December 2000 Ad 01/11/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY5NTE2N2FkaXF6a2N4.

  51. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIyMDM1OGFkaXF6a2N4.

  52. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3OTc2N2FkaXF6a2N4.

  53. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTczNjM2OWFkaXF6a2N4.

  54. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc2NTMyM2FkaXF6a2N4.

  55. 19 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTgyNDg1NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:32:59 +0100