16 Redcliffe Street Limited

Company Registration Number: 04090711

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.
16 Redcliffe Street Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

04090711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • OKARU, Paul Newton Chinedu

    Secretary

    Appointed on 16 October 2000

     

    16
    Redcliffe Street
    London
    SW10 9DS
    United Kingdom

  • BURTON, James Allan

    Director

    Appointed on 28 September 2006

     

    Nationality: New Zealand

    Occupation: Sponsorship Sales

    Month of birth: November 1966

    16 Redcliffe Street
    Basement Flat
    London
    SW10 9DT

  • TILLING, Christopher Richard

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1966

    Flat 4
    16 Redcliffe Street
    London
    SW10 9DT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • INGRAM, Bruce Richard

    Director

    Appointed on 16 October 2000

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1972

    Flat 4
    16 Redcliffe Street
    London
    SW10 9DT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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. 24 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1ZPT. Transaction: MzE2MDM1MDAzM2FkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3L1Y0. Transaction: MzE1MzgxMTA3MmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOWVV. Transaction: MzEzMzY5NjMyMWFkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1G4BV. Transaction: MzEyNzM2NjA2MGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUQYB. Transaction: MzEwOTY5Nzc1MGFkaXF6a2N4.

  6. 15 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ECFAS9. Transaction: MzEwNTY2MzIyMmFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWTJ7. Transaction: MzA4NzM4MzI1NGFkaXF6a2N4.

  8. 20 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2HALM8R. Transaction: MzA4NTQ0MDg3OWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8KFV. Transaction: MzA2NTk2NzgzNmFkaXF6a2N4.

  10. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSES3. Transaction: MzA2MTIwNzkwOWFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X21P5YG8. Transaction: MzA0NTU4ODY4M2FkaXF6a2N4.

  12. 17 October 2011 Secretary's details changed for Paul Newton Chinedu Okaru on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH03. Barcode: X21P4YG7. Transaction: MzA0NTU4ODUyNmFkaXF6a2N4.

  13. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAKHVW54. Transaction: MzA0MTA3ODQ2MWFkaXF6a2N4.

  14. 25 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XQSIDOJH. Transaction: MzAyNTc5OTE3NmFkaXF6a2N4.

  15. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQBJBM3H. Transaction: MzAyMDQyMzc5NWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XE6GSFOS. Transaction: MzAwNDcyNDY4NGFkaXF6a2N4.

  17. 15 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATBIVBKM. Transaction: MjAzNzIwMjI4NGFkaXF6a2N4.

  18. 18 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XWQ4WL. Transaction: MjAxODIxNDI1OWFkaXF6a2N4.

  19. 21 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR9F02G7. Transaction: MjAxMTU3ODE5OGFkaXF6a2N4.

  20. 14 March 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGFNXZY. Transaction: MjAwMTQzNDg3OWFkaXF6a2N4.

  21. 21 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjE4MGFkaXF6a2N4.

  22. 4 April 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyNDQ3N2FkaXF6a2N4.

  23. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExMzU0N2FkaXF6a2N4.

  24. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExMzU0NmFkaXF6a2N4.

  25. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMTIxMWFkaXF6a2N4.

  26. 3 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExNDMzNWFkaXF6a2N4.

  27. 26 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODk4NDUxM2FkaXF6a2N4.

  28. 14 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxODgyNmFkaXF6a2N4.

  29. 10 March 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNDQ2MGFkaXF6a2N4.

  30. 25 February 2004 Registered office changed on 25/02/04 from: 16 redcliffe street london SW10 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgxNDg2M2FkaXF6a2N4.

  31. 27 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc3NTc3MmFkaXF6a2N4.

  32. 27 January 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzYzMDUzOGFkaXF6a2N4.

  33. 10 February 2003 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ5NTQwMmFkaXF6a2N4.

  34. 18 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NTcyN2FkaXF6a2N4.

  35. 24 May 2002 Ad 15/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI3MTk3NGFkaXF6a2N4.

  36. 22 February 2002 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4MTAwMmFkaXF6a2N4.

  37. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4MDMwMWFkaXF6a2N4.

  38. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUxNzI5OWFkaXF6a2N4.

  39. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMzMTEzNmFkaXF6a2N4.

  40. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5Njc5M2FkaXF6a2N4.

  41. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE5MzAyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.