48 Redcliffe Gardens Management Limited

Company Registration Number: 04071266

Company registered in England and Wales

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

Registered Address

25 IVES STREET
KNIGHTSBRIDGE
LONDON
SW3 2ND

There are 173 companies currently registered at this postcode, including this one.

All companies at SW3 2ND

Registration Data

Company Number

04071266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2000

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4
Current Assets £4£4£4£4£4£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • GLEACHER, Frances Adele

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1985

    25
    Ives Street
    London
    SW3 2ND
    England

  • VERMA, Jennifer

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1974

    25
    Ives Street
    Knightsbridge
    London
    SW3 2ND

  • ANDERSON, John Michael

    Secretary

    Appointed on 21 February 2005

    Resigned on 1 November 2006

    Garden Flat 225 Elgin Avenue
    London
    W9 1NH

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 14 September 2000

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • SMITH, Oliver

    Secretary

    Appointed on 1 November 2006

    Resigned on 20 November 2007

    Flat D
    48 Redcliffe Gardens
    London
    SW10 9HB

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 21 February 2005

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • BASHIR, Sara

    Director

    Appointed on 27 June 2011

    Resigned on 22 June 2015

    Nationality: Pakistani

    Occupation: Home Maker

    Month of birth: July 1977

    48b
    Redcliffe Gardens
    London
    SW10 9HB
    Uk

  • DRAKE, Frederick Bradford

    Director

    Appointed on 21 February 2005

    Resigned on 15 September 2007

    Nationality: Us

    Occupation: Architect

    Month of birth: December 1949

    48a Redcliffe Gardens
    London
    SW10 9HB

  • GOESS SAURAU, Marie

    Director

    Appointed on 21 February 2005

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Designer

    Month of birth: March 1981

    48 Redcliffe Gardens
    London
    SW10 9HB

  • HOLE, Michael Louis

    Director

    Appointed on 24 April 2009

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1964

    Norfolk Lodge
    72d Leopold Road Wimbledon
    London
    SW19 7JQ

  • OLIVER, Smith

    Director

    Appointed on 21 February 2005

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    48 Redcliffe Gardens
    London
    SW10 9HB

  • TURNER, John Robert

    Director

    Appointed on 14 September 2000

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • ZOPPELLETTO, Raffaella

    Director

    Appointed on 7 March 2005

    Resigned on 4 March 2010

    Nationality: Italian

    Occupation: Fashion Retailer

    Month of birth: August 1956

    48 Redcliffe Gardens
    London
    SW10 9HB

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXXYI. Transaction: MzE1ODY1MzkwOWFkaXF6a2N4.

  2. 19 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78R8G. Transaction: MzE1MzA5OTk4OGFkaXF6a2N4.

  3. 30 June 2016 Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A7RGL4. Transaction: MzE1MjA0Mjc3NmFkaXF6a2N4.

  4. 29 June 2016 Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A506S9. Transaction: MzE1MTkzOTQ5NWFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RHV5. Transaction: MzEzMTE4MDcwNmFkaXF6a2N4.

  6. 17 September 2015 Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB [View PDF]

    Category: Address. Type: AD02. Barcode: X4G5RHLN. Transaction: MzEzMTE4MDIxNWFkaXF6a2N4.

  7. 22 June 2015 Termination of appointment of Sara Bashir as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A323AW. Transaction: MzEyNTU3MjE3M2FkaXF6a2N4.

  8. 21 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452FB9O. Transaction: MzEyMTQ1ODM5M2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NLK9. Transaction: MzEwOTIzMTQ4NWFkaXF6a2N4.

  10. 31 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34DZK5V. Transaction: MzA5NzI3NzQxNGFkaXF6a2N4.

  11. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGEV7. Transaction: MzA4NTgzMjEzM2FkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXQEJ. Transaction: MzA4NTY5MDE1MmFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91JQQ. Transaction: MzA2NDgwMTAyMGFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQ2YH. Transaction: MzA2MDkxNTkzMWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X6PPYYU7. Transaction: MzA0NjMyNTUyNmFkaXF6a2N4.

  16. 12 July 2011 Appointment of Sara Bashir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVTHUVNR. Transaction: MzA0MDMyMDk3NGFkaXF6a2N4.

  17. 27 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0RZXV91. Transaction: MzAzOTUwNTI1NmFkaXF6a2N4.

  18. 13 June 2011 Termination of appointment of Michael Hole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6S17UV5. Transaction: MzAzODc0MDI3N2FkaXF6a2N4.

  19. 13 June 2011 Appointment of Jennifer Verma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6S18UV6. Transaction: MzAzODc0MDEzN2FkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XN26OO8C. Transaction: MzAyNTIzNzU0NGFkaXF6a2N4.

  21. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN26NO8B. Transaction: MzAyNTIzMDYxMmFkaXF6a2N4.

  22. 14 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN26MO8A. Transaction: MzAyNTIzMDYxMGFkaXF6a2N4.

  23. 21 September 2010 Termination of appointment of Marie Goess Saurau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD1GLNLK. Transaction: MzAyMzY4OTk5MmFkaXF6a2N4.

  24. 21 September 2010 Termination of appointment of Raffaella Zoppelletto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD13VNLH. Transaction: MzAyMzY4ODc1NGFkaXF6a2N4.

  25. 26 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHI6DIMB. Transaction: MzAxMjI5Njk1MmFkaXF6a2N4.

  26. 10 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XHJBCDUR. Transaction: MzAwMDA0NTM0NWFkaXF6a2N4.

  27. 12 June 2009 Director appointed michael louis hole [View PDF]

    Category: Officers. Type: 288a. Barcode: AC2Q7AHC. Transaction: MjAzNDk3ODYyOWFkaXF6a2N4.

  28. 7 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC2Q8AHD. Transaction: MjAzNDU0MzIzNWFkaXF6a2N4.

  29. 5 December 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8E75EJ. Transaction: MjAxOTQyODQ4NWFkaXF6a2N4.

  30. 5 December 2008 Appointment terminated director frederick drake [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8E65EI. Transaction: MjAxOTQyNzc1OGFkaXF6a2N4.

  31. 2 December 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: RYUJ058F. Transaction: MjAxOTEyNjg3OGFkaXF6a2N4.

  32. 2 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8E5U588. Transaction: MjAxOTEyNjgxN2FkaXF6a2N4.

  33. 9 April 2008 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4BC2YMN. Transaction: MjAwMjk1MjI5OGFkaXF6a2N4.

  34. 9 April 2008 Return made up to 14/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4BC0YML. Transaction: MjAwMjk1MTQ4MmFkaXF6a2N4.

  35. 18 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNzUzOGFkaXF6a2N4.

  36. 5 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjU4NmFkaXF6a2N4.

  37. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0OTIxOWFkaXF6a2N4.

  38. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1ODgyMmFkaXF6a2N4.

  39. 30 March 2006 Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2Njg4MWFkaXF6a2N4.

  40. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODY0ODY5OGFkaXF6a2N4.

  41. 10 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA5ODA2NWFkaXF6a2N4.

  42. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0Mzc2M2FkaXF6a2N4.

  43. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA1NDIzNGFkaXF6a2N4.

  44. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzMDczM2FkaXF6a2N4.

  45. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4OTgwMmFkaXF6a2N4.

  46. 7 March 2005 Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMyMTQ3NmFkaXF6a2N4.

  47. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQyMDUxMmFkaXF6a2N4.

  48. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMTg5NGFkaXF6a2N4.

  49. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI3NTU5M2FkaXF6a2N4.

  50. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzExMjc4NWFkaXF6a2N4.

  51. 29 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NDcyMmFkaXF6a2N4.

  52. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU1Mjk0MmFkaXF6a2N4.

  53. 25 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2Nzg5MGFkaXF6a2N4.

  54. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5ODQwNWFkaXF6a2N4.

  55. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU3MDYxOGFkaXF6a2N4.

  56. 24 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMDQ0MmFkaXF6a2N4.

  57. 29 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzk4Njk3N2FkaXF6a2N4.

  58. 2 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NDQxM2FkaXF6a2N4.

  59. 2 August 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzI1ODE2OGFkaXF6a2N4.

  60. 14 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA1MzcyNmFkaXF6a2N4.

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