25 Redcliffe Gardens Limited

Company Registration Number: 03970606

Company registered in England and Wales

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25 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 12 April 2000.

Registered Address

25 REDCLIFFE GARDENS
LONDON
SW10 9BH

There are 18 companies currently registered at this postcode, including this one.

All companies at SW10 9BH

Registration Data

Company Number

03970606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,460£5,251£5,634£13,076£4,270£3,334£3,355
of which Cash £667£1,236£2,928£8,337£1,089£822£699
Total Assets £5,460£5,251£5,634£13,076£4,270£3,334£3,355
Current Liabilities £4,022£3,813£4,196£11,638£4,270£4,866£4,887
Net Current Assets £1,438£1,438£1,438£1,438£0£-1,532£-1,532
Total Net Worth £6£6£6£6£5£5£5

Previous Names

  • SHIPDON FLAT MANAGEMENT LIMITED , active until 1 August 2000

Company Officers

  • JOSUE, Albert Daniel

    Secretary

    Appointed on 2 November 2007

     

    76
    Valetta Road
    London
    W3 7TW
    England

  • ROXBURGH, Frances Catherine

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    First Floor Flat
    25 Redcliffe Gardens
    London
    SW10 9BH

  • AKHURST, Glenda

    Secretary

    Appointed on 26 October 2001

    Resigned on 1 June 2002

    25 Redcliffe Gardens
    London
    SW10 9BH

  • HASTIE, Tessa Kristina

    Secretary

    Appointed on 25 July 2000

    Resigned on 26 October 2001

    2nd Floor
    25 Redcliffe Gardens
    London
    SW10 9BH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2000

    Resigned on 25 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2002

    Resigned on 2 November 2007

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 April 2000

    Resigned on 25 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LLEWELLYN, Rose Ellen

    Director

    Appointed on 2 June 2008

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: March 1956

    25
    Redcliffe Gardens
    London
    SW10 9BH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2000

    Resigned on 25 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 20 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QH12Y. Transaction: MzE3MzkyMTU2MmFkaXF6a2N4.

  2. 27 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62RM5SP. Transaction: MzE3MTkxMDk0MmFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6HHT. Transaction: MzE0NzUyNzg2NWFkaXF6a2N4.

  4. 1 March 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51G00M8. Transaction: MzE0MjcxODc3M2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3V6H. Transaction: MzEyMTE2MDQ5MGFkaXF6a2N4.

  6. 13 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44082PK. Transaction: MzEyMDUwMDQ3MGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRYKQ. Transaction: MzA5ODM0OTM0NWFkaXF6a2N4.

  8. 7 March 2014 Secretary's details changed for Albert Daniel Josue on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X335TGS0. Transaction: MzA5NTg2NDg1N2FkaXF6a2N4.

  9. 6 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32YUF4Z. Transaction: MzA5NTc3MTQ1OWFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26L7QPV. Transaction: MzA3NjQ1NjY4OGFkaXF6a2N4.

  11. 27 March 2013 Termination of appointment of Rose Llewellyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250GD54. Transaction: MzA3NTMwNTAzN2FkaXF6a2N4.

  12. 8 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A21MBIU2. Transaction: MzA3MjUxOTQ2OGFkaXF6a2N4.

  13. 7 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21C5NHN. Transaction: MzA3MjQzMzg4MGFkaXF6a2N4.

  14. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQzMzg1MGFkaXF6a2N4.

  15. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5NzkxNGFkaXF6a2N4.

  16. 3 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R1MNUI02. Transaction: MzA2ODY0MjU1NmFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1735OSY. Transaction: MzA1NjA0OTIwNmFkaXF6a2N4.

  18. 9 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A128C6JN. Transaction: MzA1MjE4MjkwNWFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XDM0JTEM. Transaction: MzAzNTc3NDE1NmFkaXF6a2N4.

  20. 27 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH8XTR5L. Transaction: MzAzMTIzMTI2MGFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XR74WJQ4. Transaction: MzAxNDg3OTUzOWFkaXF6a2N4.

  22. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQSGDJPG. Transaction: MzAxNDc5OTk4NmFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Frances Catherine Roxburgh on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XO2IRJJY. Transaction: MzAxNDQ1NDI3NmFkaXF6a2N4.

  24. 9 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XY3H97. Transaction: MzAwOTA3MTY4N2FkaXF6a2N4.

  25. 24 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HOO99G. Transaction: MjAzMTMyODk2MWFkaXF6a2N4.

  26. 1 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9RV48N4. Transaction: MjAyOTcwMTI2OGFkaXF6a2N4.

  27. 4 June 2008 Director appointed rose ellen llewellyn [View PDF]

    Category: Officers. Type: 288a. Barcode: A17W208O. Transaction: MjAwNjU5NTMyOGFkaXF6a2N4.

  28. 21 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVABEZ2S. Transaction: MjAwMzcyOTAzOGFkaXF6a2N4.

  29. 21 December 2007 Total exemption full accounts made up to 12 September 2007 [View PDF]

    Action Date: 12 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkxMDYxNGFkaXF6a2N4.

  30. 21 December 2007 Accounting reference date extended from 12/09/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTkwODkyMGFkaXF6a2N4.

  31. 27 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY2NTYxNGFkaXF6a2N4.

  32. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk3NTI3N2FkaXF6a2N4.

  33. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3NDk3MmFkaXF6a2N4.

  34. 7 November 2007 Registered office changed on 07/11/07 from: 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk3MjM4N2FkaXF6a2N4.

  35. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3NDU5OGFkaXF6a2N4.

  36. 12 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MjI0MmFkaXF6a2N4.

  37. 1 February 2007 Total exemption full accounts made up to 12 September 2006 [View PDF]

    Action Date: 12 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzMzU4M2FkaXF6a2N4.

  38. 13 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3NzU2NmFkaXF6a2N4.

  39. 24 February 2006 Total exemption full accounts made up to 12 September 2005 [View PDF]

    Action Date: 12 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNjM0OGFkaXF6a2N4.

  40. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODYxMzE4NWFkaXF6a2N4.

  41. 18 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjAyMjQ1OWFkaXF6a2N4.

  42. 13 December 2004 Total exemption full accounts made up to 12 September 2004 [View PDF]

    Action Date: 12 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg1MjgxOWFkaXF6a2N4.

  43. 19 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNDQ3OGFkaXF6a2N4.

  44. 7 January 2004 Total exemption full accounts made up to 12 September 2003 [View PDF]

    Action Date: 12 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI4NDI5M2FkaXF6a2N4.

  45. 10 May 2003 Total exemption full accounts made up to 12 September 2002 [View PDF]

    Action Date: 12 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMjY2NTExM2FkaXF6a2N4.

  46. 2 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NDIwN2FkaXF6a2N4.

  47. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3NzI1OWFkaXF6a2N4.

  48. 26 June 2002 Registered office changed on 26/06/02 from: 25 redcliffe gardens london SW10 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM0NzIwMWFkaXF6a2N4.

  49. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyNDUyMWFkaXF6a2N4.

  50. 2 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4MDA2NWFkaXF6a2N4.

  51. 26 February 2002 Total exemption full accounts made up to 12 September 2001 [View PDF]

    Action Date: 12 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAzNjU0M2FkaXF6a2N4.

  52. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzODk0M2FkaXF6a2N4.

  53. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4MjI0M2FkaXF6a2N4.

  54. 10 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkzMzg5MGFkaXF6a2N4.

  55. 20 February 2001 Accounting reference date extended from 30/04/01 to 12/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODgyNTM2OGFkaXF6a2N4.

  56. 24 August 2000 Ad 21/08/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc0NTcyM2FkaXF6a2N4.

  57. 24 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI4MDAxMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3MzI0MzEzNWFkaXF6a2N4.

  59. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4NDQwOWFkaXF6a2N4.

  60. 18 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5Njc3NmFkaXF6a2N4.

  61. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3ODU0MGFkaXF6a2N4.

  62. 18 August 2000 Registered office changed on 18/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk0NjQ5M2FkaXF6a2N4.

  63. 31 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM3NDYwM2FkaXF6a2N4.

  64. 12 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk5ODQ0NWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:36:54 +0100