77 Redcliffe Gardens Limited

Company Registration Number: 04014777

Company registered in England and Wales

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77 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in London.

Registered Address

KENSINGTON FLATS
24 THURLOE STREET
LONDON
SW7 2LT

There are 19 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

04014777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£12,358£11,920£23,583
of which Cash £0£0£0£11,788£8,432£20,066
Total Assets £5£5£5£12,358£11,920£23,583
Current Liabilities £0£0£0£2,653£1,515£2,378
Net Current Assets £5£5£5£9,705£10,405£21,205
Total Net Worth £5£5£5£9,705£10,405£5

Previous Names

No previous names

Company Officers

  • MCKEEVER, Stephen Walter

    Secretary

    Appointed on 14 June 2000

     

    Flat 2 77 Redcliffe Gardens
    London
    SW10 9JJ

  • LINDBERG, Karin Sofia

    Director

    Appointed on 1 April 2012

     

    Nationality: Swedish

    Occupation: Advertising

    Month of birth: October 1984

    77
    Redcliffe Gardens
    Flat 1
    London
    SW10 9JJ
    United Kingdom

  • WAREHAM, Polly Joel

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    KENSINGTON FLATS
    24
    Thurloe Street
    London
    SW7 2LT
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CROSTHWAITE, Brigid Jane

    Secretary

    Appointed on 14 June 2000

    Resigned on 10 September 2000

    77 Redcliffe Gardens
    London
    SW10 9JJ

  • FRY, Paul Andrew

    Secretary

    Appointed on 31 March 2010

    Resigned on 16 June 2014

    77 Redcliffe Gardens
    London
    SW10 9JJ

  • SOELL, Christa Felicity

    Secretary

    Appointed on 6 April 2003

    Resigned on 4 May 2011

    Flat 1
    77 Redcliffe Gardens
    London
    SW10 9JJ

  • WAREHAM, Polly

    Secretary

    Appointed on 6 December 2000

    Resigned on 24 January 2001

    Flat 4
    35 Egerton Gardens
    London
    SW3 2DD

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CROSTHWAITE, Brigid Jane

    Director

    Appointed on 14 June 2000

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1946

    77 Redcliffe Gardens
    London
    SW10 9JJ

  • FRY, Paul Andrew

    Director

    Appointed on 1 January 2005

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Finance

    Month of birth: December 1966

    Flat 3
    77 Redcliffe Gardens
    London
    SW10 9JJ

  • MITCHELL, Alan George Francis

    Director

    Appointed on 28 November 2000

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    5 77 Redcliffe Gardens
    London
    SW10 9JJ

  • SOELL, Christa Felicity

    Director

    Appointed on 16 March 2004

    Resigned on 4 May 2011

    Nationality: Irish

    Occupation: It Manager

    Month of birth: August 1966

    Flat 1
    77 Redcliffe Gardens
    London
    SW10 9JJ

  • TAVERNA, Gerard

    Director

    Appointed on 6 February 2001

    Resigned on 8 July 2005

    Nationality: French

    Occupation: Movies Director

    Month of birth: March 1952

    Flat 4
    77 Redcliffe Gardens
    London
    SW10 9JJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08PHN. Transaction: MzE1MjY2ODc1MGFkaXF6a2N4.

  2. 24 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FXSW22. Transaction: MzEzMTMxNTI1OWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUDXT. Transaction: MzEyNTQxNzA4NGFkaXF6a2N4.

  4. 13 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HQYXWZ. Transaction: MzEwOTIxMTY1OWFkaXF6a2N4.

  5. 23 September 2014 Termination of appointment of Paul Andrew Fry as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3H09OOQ. Transaction: MzEwODAzODUxNmFkaXF6a2N4.

  6. 23 September 2014 Registered office address changed from 77 Redcliffe Gardens London SW10 9JJ to C/O Kensington Flats 24 Thurloe Street London SW7 2LT on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09PSP. Transaction: MzEwODAzODgzMmFkaXF6a2N4.

  7. 23 September 2014 Termination of appointment of Paul Andrew Fry as a secretary on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM02. Barcode: X3H09O8H. Transaction: MzEwODAzODQ0M2FkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8CMG. Transaction: MzEwMzYxNjA5NmFkaXF6a2N4.

  9. 21 August 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2F582XT. Transaction: MzA4MzYzMTMwNmFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9EJYO. Transaction: MzA4MDQ1ODAzN2FkaXF6a2N4.

  11. 19 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NZVV. Transaction: MzA3NDczNDQ0N2FkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKFOA. Transaction: MzA2MDY3MDcwOGFkaXF6a2N4.

  13. 11 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CYKFO2. Transaction: MzA2MDY3MDcwMWFkaXF6a2N4.

  14. 11 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CYKFNY. Transaction: MzA2MDY3MDcwMGFkaXF6a2N4.

  15. 2 April 2012 Appointment of Karin Sofia Lindberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15XVHKO. Transaction: MzA1NTEyMjQ2NmFkaXF6a2N4.

  16. 8 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145XCFV. Transaction: MzA1MzgxNDE4M2FkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X6FLQVRF. Transaction: MzA0MDMzNDA0N2FkaXF6a2N4.

  18. 12 July 2011 Termination of appointment of Christa Soell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FLNVRC. Transaction: MzA0MDMzNDAxNWFkaXF6a2N4.

  19. 12 July 2011 Appointment of Mrs Polly Joel Wareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6FLPVRE. Transaction: MzA0MDMzNDAxN2FkaXF6a2N4.

  20. 12 July 2011 Termination of appointment of Christa Soell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FLOVRD. Transaction: MzA0MDMzNDAxNmFkaXF6a2N4.

  21. 12 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBX61T8D. Transaction: MzAzNTUwMjYyNWFkaXF6a2N4.

  22. 3 November 2010 Appointment of Mr Paul Andrew Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XURAKOSS. Transaction: MzAyNjM4MDkwOGFkaXF6a2N4.

  23. 27 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XF2I2NRC. Transaction: MzAyNDA0OTYzN2FkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Paul Andrew Fry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF2I1NRB. Transaction: MzAyNDA0OTUwOWFkaXF6a2N4.

  25. 26 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5ZQ2F5Q. Transaction: MzAwMzc0MDQ0MmFkaXF6a2N4.

  26. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFGIBIW. Transaction: MjAzNzAxNjEzNWFkaXF6a2N4.

  27. 15 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1IFU5LS. Transaction: MjAyMDI3MTI0NmFkaXF6a2N4.

  28. 14 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCKS1BA. Transaction: MjAwODk0NDc3N2FkaXF6a2N4.

  29. 30 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJPJ90X7. Transaction: MjAwODE0MjQyMWFkaXF6a2N4.

  30. 26 June 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1NjgzNmFkaXF6a2N4.

  31. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTg0OWFkaXF6a2N4.

  32. 17 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2NjExNmFkaXF6a2N4.

  33. 19 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxOTc1NmFkaXF6a2N4.

  34. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE0MzIzMGFkaXF6a2N4.

  35. 30 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2Njc4OWFkaXF6a2N4.

  36. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYxNjA5OWFkaXF6a2N4.

  37. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MDI2OWFkaXF6a2N4.

  38. 5 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwNzgyNmFkaXF6a2N4.

  39. 1 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NTgwNDUyMGFkaXF6a2N4.

  40. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4MzI4OGFkaXF6a2N4.

  41. 9 January 2004 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MDYwMGFkaXF6a2N4.

  42. 15 October 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc0MzkwMmFkaXF6a2N4.

  43. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3NTAyMWFkaXF6a2N4.

  44. 20 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwMzcxN2FkaXF6a2N4.

  45. 16 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTMwMzgxMmFkaXF6a2N4.

  46. 27 February 2002 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2NDIwMWFkaXF6a2N4.

  47. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxNjQyN2FkaXF6a2N4.

  48. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk2MjQyMGFkaXF6a2N4.

  49. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk4NjczNGFkaXF6a2N4.

  50. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMyODk0N2FkaXF6a2N4.

  51. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNTk1OGFkaXF6a2N4.

  52. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwNTY2MmFkaXF6a2N4.

  53. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwNDQwN2FkaXF6a2N4.

  54. 21 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc3OTg5N2FkaXF6a2N4.

  55. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2ODk3NGFkaXF6a2N4.

  56. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzMjkxM2FkaXF6a2N4.

  57. 19 June 2000 Registered office changed on 19/06/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ1Nzk4MWFkaXF6a2N4.

  58. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA1NDc4NmFkaXF6a2N4.

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