30 Redcliffe Gardens Management Company Limited

Company Registration Number: 04099547

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.
30 Redcliffe Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 31 October 2000. Its current registered address is in London.

Registered Address

30 REDCLIFFE GARDENS
KENSINGTON
LONDON
SW10 9HA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW10 9HA

Registration Data

Company Number

04099547

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£76,000£76,000£0£0
Net Current Assets £0£0£-76,000£-76,000£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KYTE, Richard David

    Secretary

    Appointed on 13 August 2016

     

    Unit 6
    30 Friern Park
    London
    N12 9DA
    Uk

  • LEROUGE, Agnes

    Director

    Appointed on 14 June 2012

     

    Nationality: French

    Occupation: Investment Banking

    Month of birth: August 1971

    30 Redcliffe Gardens
    Kensington
    London
    SW10 9HA

  • BATLAY, Princia

    Secretary

    Appointed on 31 October 2002

    Resigned on 28 May 2012

    Flat 5
    30 Redcliffe Gardens
    London
    SW10 9HA
    U.K.

  • COE, Charlotte Justine

    Secretary

    Appointed on 23 October 2001

    Resigned on 31 October 2002

    Flat 2
    30 Redcliffe Gardens
    London
    SW10 9AH

  • DALY, Alex

    Secretary

    Appointed on 14 October 2003

    Resigned on 13 June 2012

    Flat 3
    30 Redcliffe Gardens
    London
    SW10 9HA

  • HEDGER, Margaret

    Secretary

    Appointed on 31 October 2000

    Resigned on 23 October 2001

    38 Madingley
    Bracknell
    Berkshire
    RG12 7TF

  • DETALLE, Edouard

    Director

    Appointed on 31 October 2002

    Resigned on 15 March 2010

    Nationality: French

    Occupation: Banker

    Month of birth: March 1968

    30 Redcliffe Gardens
    London
    SW10 9HA

  • ESTEVE, Manuel

    Director

    Appointed on 14 October 2003

    Resigned on 31 October 2004

    Nationality: Spanish

    Occupation: Banker

    Month of birth: September 1974

    Flat 4
    30 Redcliffe Gardens
    London
    SW10 9HA

  • HEDGER, Graham Howard

    Director

    Appointed on 31 October 2000

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    2 Lansdowne Road
    London
    W11 3LW

  • MOAKES, Nicholas Guy

    Director

    Appointed on 1 November 2004

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Finance

    Month of birth: April 1969

    Flat 4
    30 Redcliffe Gardens
    London
    SW10 9HA

  • PARKER, William Ernest

    Director

    Appointed on 9 July 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Banker

    Month of birth: October 1945

    Flat 5
    30 Redcliffe Gardens
    London
    SW10 9AH

  • PERDON, Gregory

    Director

    Appointed on 15 March 2010

    Resigned on 28 May 2012

    Nationality: French / Usa

    Occupation: Finance

    Month of birth: March 1975

    30 Redcliffe Gardens
    Kensington
    London
    SW10 9HA

  • TURKAY, Saygun

    Director

    Appointed on 13 September 2007

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Banking

    Month of birth: May 1975

    222
    West 14th St
    Apt 14d
    New York
    Ny
    10011
    Usa

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.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDKLF. Transaction: MzE2MTgyODQ5MWFkaXF6a2N4.

  2. 14 October 2016 Appointment of Richard David Kyte as a secretary on 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Officers. Type: AP03. Barcode: A5GWY1WO. Transaction: MzE1OTY3ODE5NWFkaXF6a2N4.

  3. 24 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: X5BVOI9S. Transaction: MzE1MzU2NDg3NGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVFWYH. Transaction: MzEzNTgxNTAwNWFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Saygun Turkay on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X4KVFWY9. Transaction: MzEzNTgxNDcwMmFkaXF6a2N4.

  6. 27 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: X4CJKFEI. Transaction: MzEyNzgwMTUwMmFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEVG2J. Transaction: MzExMTk1OTk1M2FkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AFDBK8. Transaction: MzEwMjU3MzkzMGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXEHU. Transaction: MzA4OTQxNzYyOWFkaXF6a2N4.

  10. 26 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAL942. Transaction: MzA4MjI0MzY1M2FkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4EROW. Transaction: MzA2NzgyOTI0N2FkaXF6a2N4.

  12. 20 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FI2CIH. Transaction: MzA2MjY2MTA3M2FkaXF6a2N4.

  13. 15 June 2012 Appointment of Ms Agnes Lerouge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B5ZEJL. Transaction: MzA1OTE5MDgxNGFkaXF6a2N4.

  14. 14 June 2012 Termination of appointment of Alex Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3DUI5. Transaction: MzA1OTEzOTE1NGFkaXF6a2N4.

  15. 29 May 2012 Termination of appointment of Princia Batlay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y7Y8P. Transaction: MzA1ODI4Njc2OGFkaXF6a2N4.

  16. 29 May 2012 Termination of appointment of Gregory Perdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y7Y8H. Transaction: MzA1ODI4Njc2N2FkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XG6IYZKI. Transaction: MzA0NzkzMTA4NGFkaXF6a2N4.

  18. 28 November 2011 Director's details changed for Saygun Turkay on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: XG6IXZKH. Transaction: MzA0NzkwMzQ4M2FkaXF6a2N4.

  19. 4 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP1TAW87. Transaction: MzA0MTU3NjU3NGFkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0DMJPAE. Transaction: MzAyNzI4NjY5M2FkaXF6a2N4.

  21. 28 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: AZVNOLWW. Transaction: MzAyMDM0OTQ2NGFkaXF6a2N4.

  22. 16 June 2010 Appointment of Mr Gregory Perdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIBWVKWX. Transaction: MzAxNzY3NzkxMmFkaXF6a2N4.

  23. 16 June 2010 Termination of appointment of Edouard Detalle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIBWNKWP. Transaction: MzAxNzY3NzkwN2FkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X5P58F7Q. Transaction: MzAwMzUyNzM0N2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Saygun Turkay on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5P57F7P. Transaction: MzAwMzUyNjk0N2FkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Edouard Detalle on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5P56F7O. Transaction: MzAwMzUyNjk0NmFkaXF6a2N4.

  27. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A891TCRO. Transaction: MjA0MDIwNDEyOGFkaXF6a2N4.

  28. 11 February 2009 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQUR79D. Transaction: MjAyNTQ5MjA2MGFkaXF6a2N4.

  29. 10 February 2009 Secretary's change of particulars / princia catarinella / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQK179D. Transaction: MjAyNTQ4MzU0MWFkaXF6a2N4.

  30. 29 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADM4V6V9. Transaction: MjAyNDUxMjAwMWFkaXF6a2N4.

  31. 13 November 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MDM0MGFkaXF6a2N4.

  32. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyNTk2NGFkaXF6a2N4.

  33. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMDM0MmFkaXF6a2N4.

  34. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNTU3NmFkaXF6a2N4.

  35. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMjc0OWFkaXF6a2N4.

  36. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDc2MGFkaXF6a2N4.

  37. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNDExNWFkaXF6a2N4.

  38. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMzI4MmFkaXF6a2N4.

  39. 7 September 2007 Annual return made up to 31/10/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNTA2NWFkaXF6a2N4.

  40. 7 September 2007 Annual return made up to 31/10/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNTA2NGFkaXF6a2N4.

  41. 7 September 2007 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNTIzM2FkaXF6a2N4.

  42. 7 September 2007 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNTU3N2FkaXF6a2N4.

  43. 7 September 2007 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNDA5NmFkaXF6a2N4.

  44. 7 September 2007 Annual return made up to 31/10/04

    Category: Annual return. Type: 363a. Transaction: MTg0ODE0MDk2YWRpcXprY3g.

  45. 7 September 2007 Annual return made up to 31/10/05

    Category: Annual return. Type: 363a. Transaction: MTg0ODE1NTc3YWRpcXprY3g.

  46. 7 September 2007 Annual return made up to 31/10/06

    Category: Annual return. Type: 363a. Transaction: MTg0ODE1MjMzYWRpcXprY3g.

  47. 7 September 2007 Annual return made up to 31/10/03

    Category: Annual return. Type: 363a. Transaction: MTg0ODE1MDY1YWRpcXprY3g.

  48. 7 September 2007 Annual return made up to 31/10/02

    Category: Annual return. Type: 363a. Transaction: MTg0ODE1MDY0YWRpcXprY3g.

  49. 7 September 2007 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE4NDgwODI1M2FkaXF6a2N4.

  50. 7 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwODgwMmFkaXF6a2N4.

  51. 7 September 2007 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE4NDgwODIzM2FkaXF6a2N4.

  52. 7 September 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4NDgwOTk4MWFkaXF6a2N4.

  53. 5 September 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NTEwNjczNmFkaXF6a2N4.

  54. 3 May 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0OTQ3NjA1M2FkaXF6a2N4.

  55. 18 January 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNjcwMDMyM2FkaXF6a2N4.

  56. 31 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzA2MTQ1M2FkaXF6a2N4.

  57. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkwNTgzNWFkaXF6a2N4.

  58. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMTY0MGFkaXF6a2N4.

  59. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQxODc1OGFkaXF6a2N4.

  60. 12 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQ2MjI4OGFkaXF6a2N4.

  61. 15 February 2002 Annual return made up to 31/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzMDk1OGFkaXF6a2N4.

  62. 15 February 2002 Registered office changed on 15/02/02 from: 11 gough square london greater london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQyMzczMGFkaXF6a2N4.

  63. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU1MjgwNmFkaXF6a2N4.

  64. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2ODY4NmFkaXF6a2N4.

  65. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY1NDgwMWFkaXF6a2N4.

  66. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg3MzU5OGFkaXF6a2N4.

  67. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMyNTI4MWFkaXF6a2N4.

  68. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwMTI2OWFkaXF6a2N4.

  69. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI0ODQyMWFkaXF6a2N4.

  70. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyMDg0N2FkaXF6a2N4.

  71. 5 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkxNzQ5N2FkaXF6a2N4.

  72. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjcwNDM2MGFkaXF6a2N4.

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