22 Redcliffe Road Ltd

Company Registration Number: 03974107

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Redcliffe Road Ltd is a Private Company Limited by Shares first registered on 17 April 2000.

Registered Address

22 REDCLIFFE ROAD
LONDON
SW10 9NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03974107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • DOBSON, Paul Denis Romsey

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1950

    Broadford House
    Stratfield Turgis
    Hampshire
    RG27 0AS

  • GALEN-KUMBARCACI, Reya Vanessa

    Director

    Appointed on 20 April 2010

     

    Nationality: Austrian

    Occupation: Journalist

    Month of birth: February 1967

    22
    Ground Floor Flat
    Redcliffe Road
    London
    SW10 9NP

  • METHVEN, Colin Neil Finlayson

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    22
    Redcliffe Road
    London
    SW10 9NP

  • ROXBURGH, Christopher David

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    First Floor
    22 Redcliffe Road
    London
    SW10 9NP
    England

  • BRITTON, Paul Martin

    Secretary

    Appointed on 17 May 2000

    Resigned on 15 May 2010

    22 Redcliffe Road
    London
    SW10 9NP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 18 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BRITTON, Paul Martin

    Director

    Appointed on 1 April 2004

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1967

    22 Redcliffe Road
    London
    SW10 9NP

  • GWILT, Joanna

    Director

    Appointed on 1 May 2001

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Curator

    Month of birth: August 1974

    22 Redcliffe Road
    London
    SW10 9NP

  • HOLMES, Honor

    Director

    Appointed on 1 May 2001

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Art Dealer Assistant

    Month of birth: December 1966

    1st Floor
    22 Redcliffe Road
    London
    SW10 9NP

  • MORRIS, Edward

    Director

    Appointed on 17 May 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1967

    22 Redcliffe Road
    London
    SW10 9NP

  • PRICE, James

    Director

    Appointed on 17 May 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1971

    22 Redcliffe Road
    London
    SW10 9NP

  • ROBERTS, Charles Nesfield

    Director

    Appointed on 26 November 2007

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    First Floor
    22 Redcliffe Road
    London
    SW10 9NP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 18 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DMMO. Transaction: MzE2Nzg2MjcwM2FkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X572ROBL. Transaction: MzE0ODU1MDkyOGFkaXF6a2N4.

  3. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7T0X. Transaction: MzE0MDg4MDM3NWFkaXF6a2N4.

  4. 7 December 2015 Register(s) moved to registered inspection location 2 Jubilee Place London SW3 3TQ [View PDF]

    Category: Address. Type: AD03. Barcode: X4LR1OYG. Transaction: MzEzNjk1MDc1NGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X49AG7Y3. Transaction: MzEyNDg4NTIzMGFkaXF6a2N4.

  6. 10 June 2015 Appointment of Mr Christopher David Roxburgh as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X49AG7V4. Transaction: MzEyNDg4NDgzOGFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Charles Nesfield Roberts as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X49AG7UW. Transaction: MzEyNDg4NDgzN2FkaXF6a2N4.

  8. 8 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I3D1VC. Transaction: MzEwOTA2NTEwNmFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADK8BS. Transaction: MzEwMjIwNTI0OWFkaXF6a2N4.

  10. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL6AY. Transaction: MzA5MzY4ODEwOWFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXRGQ. Transaction: MzA3Nzk3NjIwM2FkaXF6a2N4.

  12. 14 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28DXRGI. Transaction: MzA3Nzk3NjExMWFkaXF6a2N4.

  13. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPD2I. Transaction: MzA3MTczOTQ1MGFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIEE9. Transaction: MzA1NzMzNDEyMWFkaXF6a2N4.

  15. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114UKDY. Transaction: MzA1MTE3NTg4NmFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XMB60U60. Transaction: MzAzNzIwMDIyMWFkaXF6a2N4.

  17. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJEDXQZT. Transaction: MzAzMDg0NjI0MWFkaXF6a2N4.

  18. 30 June 2010 Termination of appointment of Paul Britton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZG89LAO. Transaction: MzAxODYyOTk5MmFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XU0YJJWN. Transaction: MzAxNTI4NjQ0N2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Charles Nesfield Roberts on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XU0YIJWM. Transaction: MzAxNTI4NDU2MmFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Joanna Gwilt on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XU0YHJWL. Transaction: MzAxNTI4NDU2MWFkaXF6a2N4.

  22. 5 May 2010 Appointment of Reya Vanessa Galen-Kumbarcaci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5PJ5JLW. Transaction: MzAxNDkxMzk2MWFkaXF6a2N4.

  23. 5 May 2010 Appointment of Colin Neil Finlayson Methven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5PJ6JLX. Transaction: MzAxNDkxMzg0M2FkaXF6a2N4.

  24. 5 May 2010 Appointment of Paul Denis Romsey Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5PJ8JLZ. Transaction: MzAxNDkxMzY3NGFkaXF6a2N4.

  25. 27 April 2010 Termination of appointment of Joanna Gwilt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A93QXJF7. Transaction: MzAxNDM0NzIyMWFkaXF6a2N4.

  26. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ8X9GNA. Transaction: MzAwNzIyMjMzMmFkaXF6a2N4.

  27. 13 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA3X9TM. Transaction: MjAzMjgzNTczOGFkaXF6a2N4.

  28. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASNZ17PL. Transaction: MjAyNzA1NDA2N2FkaXF6a2N4.

  29. 14 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I71ZPB. Transaction: MjAwNTM0ODgwNmFkaXF6a2N4.

  30. 14 May 2008 Appointment terminated director honor holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: X0I70ZPA. Transaction: MjAwNTM0NzEwNWFkaXF6a2N4.

  31. 14 May 2008 Secretary's change of particulars / paul britton / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0I72ZPC. Transaction: MjAwNTM0NjgzMmFkaXF6a2N4.

  32. 12 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNjI2N2FkaXF6a2N4.

  33. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4ODE4NGFkaXF6a2N4.

  34. 20 June 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg1OTE2MGFkaXF6a2N4.

  35. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MjIzMWFkaXF6a2N4.

  36. 14 August 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3NjIwMGFkaXF6a2N4.

  37. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0MjY0M2FkaXF6a2N4.

  38. 17 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxNjc4M2FkaXF6a2N4.

  39. 29 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzYwMTEzNmFkaXF6a2N4.

  40. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ3MzU4NWFkaXF6a2N4.

  41. 15 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAzMzQzMWFkaXF6a2N4.

  42. 14 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUyMTk3NmFkaXF6a2N4.

  43. 16 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MjExMGFkaXF6a2N4.

  44. 5 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc3MTMxOGFkaXF6a2N4.

  45. 17 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzNjUxOWFkaXF6a2N4.

  46. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1MDQ2NWFkaXF6a2N4.

  47. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU5MTA3MWFkaXF6a2N4.

  48. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0ODI4N2FkaXF6a2N4.

  49. 11 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NzQ3N2FkaXF6a2N4.

  50. 11 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNTk0MDE2MWFkaXF6a2N4.

  51. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2MDA3M2FkaXF6a2N4.

  52. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0ODQzMWFkaXF6a2N4.

  53. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4MDU1MGFkaXF6a2N4.

  54. 24 July 2000 Ad 17/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ1NjUxNGFkaXF6a2N4.

  55. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY4MDc0NmFkaXF6a2N4.

  56. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE0NzA2MWFkaXF6a2N4.

  57. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk0NzgxN2FkaXF6a2N4.

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