71 Redcliffe Gardens Limited

Company Registration Number: 03976974

Company registered in England and Wales

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71 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 19 April 2000.

Registered Address

71 REDCLIFFE GARDENS
LONDON
SW10 9JJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW10 9JJ

Registration Data

Company Number

03976974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10£10£10£0£0
Current Assets £0£0£0£10£10
of which Cash £0£0£0£0£0
Total Assets £10£10£10£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£10£10
Total Net Worth £10£10£10£10£10

Previous Names

No previous names

Company Officers

  • BEKHOR, Danny Jamil

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1950

    71 Redcliffe Gardens
    London
    SW10 9JJ

  • MCNEILL, Robert

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Technology Analyst

    Month of birth: March 1977

    71 Redcliffe Gardens
    London
    SW10 9JJ

  • ROLLMANN, Mark Herwig Julius

    Director

    Appointed on 17 April 2005

     

    Nationality: German

    Occupation: Manager

    Month of birth: February 1967

    Flat 2
    71 Redcliffe Gardens
    London
    SW10 9JJ

  • HASTIE, Graham Christopher

    Secretary

    Appointed on 5 July 2000

    Resigned on 31 March 2016

    Nationality: Uk Citizen

    Occupation: Management Consultant

    71 Redcliffe Gardens
    London
    SW10 9JJ

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • FINNIGAN, James

    Director

    Appointed on 5 July 2000

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Conference General Manager

    Month of birth: March 1969

    71 Redcliffe Gardens
    London
    SW10 9JJ

  • HASTIE, Graham Christopher

    Director

    Appointed on 5 July 2000

    Resigned on 31 March 2016

    Nationality: Uk Citizen

    Occupation: Management Consultant

    Month of birth: December 1968

    71 Redcliffe Gardens
    London
    SW10 9JJ

  • KUKULJAN, Jonathan

    Director

    Appointed on 5 July 2000

    Resigned on 17 April 2005

    Nationality: British

    Occupation: Petroleum Trading Manager

    Month of birth: December 1970

    71 Redcliffe Gardens
    London
    SW10 9JJ

  • TRISTEM, Susan Mary

    Director

    Appointed on 5 July 2000

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1940

    71a Redcliffe Gardens
    London
    SW10 9JJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39TXN. Transaction: MzE1Nzk2MTQxOWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5AN96UX. Transaction: MzE1MjM2ODk1MmFkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Graham Christopher Hastie as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y1IGI. Transaction: MzE0NTMyNTAxM2FkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Graham Christopher Hastie as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y1ICI. Transaction: MzE0NTMyNTAyMGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPS82. Transaction: MzEyMTUxMzcwM2FkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42706R4. Transaction: MzExODMwMjk3NWFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYLDD7. Transaction: MzEwOTgwODM3N2FkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X366ZSY9. Transaction: MzA5ODQ5OTE2NWFkaXF6a2N4.

  9. 5 March 2014 Appointment of Mr Robert Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330KRXS. Transaction: MzA5NTY5OTUzMWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0PAH. Transaction: MzA4NjAyOTYzNGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26NX9TN. Transaction: MzA3NjU5MzkwOWFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWH0O. Transaction: MzA1NjIzMTExMGFkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Q6V1F. Transaction: MzA1MTg2MDM5N2FkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJUR2ZIX. Transaction: MzA0NzgzNTYxNmFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XSN9WUNY. Transaction: MzAzODE4MTk3OWFkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA5DQNET. Transaction: MzAyMzQzOTI3NmFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XKZLMJCI. Transaction: MzAxNDA1MjE3OWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Mr Mark Herwig Julius Rollmann on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKZLLJCH. Transaction: MzAxNDA1MTMyNWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Danny Jamil Bekhor on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKZLJJCF. Transaction: MzAxNDA1MTMyM2FkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Graham Hastie on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKZLKJCG. Transaction: MzAxNDA1MTMyNGFkaXF6a2N4.

  21. 7 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF2ZKENB. Transaction: MzAwMjM4MDYyM2FkaXF6a2N4.

  22. 8 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZW59O5. Transaction: MjAzMjUxNzg3NGFkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQB182I4. Transaction: MjAxMTgwMzY0NGFkaXF6a2N4.

  24. 12 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0428ZNX. Transaction: MjAwNTIxNTY2OWFkaXF6a2N4.

  25. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5MDEzMmFkaXF6a2N4.

  26. 31 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NTc1NmFkaXF6a2N4.

  27. 16 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MDUxNmFkaXF6a2N4.

  28. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2ODUyMWFkaXF6a2N4.

  29. 16 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwMzQ0M2FkaXF6a2N4.

  30. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYwNDEzOWFkaXF6a2N4.

  31. 20 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzNzQ2NWFkaXF6a2N4.

  32. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3Njk3MWFkaXF6a2N4.

  33. 29 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA4ODI0MGFkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTUyMDc0NWFkaXF6a2N4.

  35. 10 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg3ODA1OWFkaXF6a2N4.

  36. 19 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODc3OTE0M2FkaXF6a2N4.

  37. 28 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwMDc2MmFkaXF6a2N4.

  38. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwODg3MjYzOGFkaXF6a2N4.

  39. 29 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5NDYwNmFkaXF6a2N4.

  40. 2 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTU3OTA4MGFkaXF6a2N4.

  41. 26 June 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0Mjg2MmFkaXF6a2N4.

  42. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2MjIyOWFkaXF6a2N4.

  43. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3MzA3NmFkaXF6a2N4.

  44. 20 March 2001 Ad 05/07/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA3MTIwN2FkaXF6a2N4.

  45. 20 March 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA0OTcwOWFkaXF6a2N4.

  46. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg3ODQ2MWFkaXF6a2N4.

  47. 15 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4Mjc4M2FkaXF6a2N4.

  48. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0NzAyOWFkaXF6a2N4.

  49. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExMzE1MGFkaXF6a2N4.

  50. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5NzI3N2FkaXF6a2N4.

  51. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI0MzA2MWFkaXF6a2N4.

  52. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE2ODcyNWFkaXF6a2N4.

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