23 Redcliffe Street Management Company Limited

Company Registration Number: 04263850

Company registered in England and Wales

Approximate Location Map
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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.
23 Redcliffe Street Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in London.

Registered Address

ASH PONSONBY
11 REDAN HOUSE 23 REDAN PLACE
BAYSWATER
LONDON
W2 4SA

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 4SA

Registration Data

Company Number

04263850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ARFIN, Ferne Nan

    Director

    Appointed on 2 August 2001

     

    Nationality: Usa

    Occupation: Writer

    Month of birth: October 1945

    1st Floor Flat 23 Redcliffe Street
    London
    SW10 9DR

  • BONE, Caroline Kerr

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1970

    Ground Floor Flat
    23 Redcliffe Street
    London
    SW10 9DR

  • FLANAGAN, James Kevin

    Director

    Appointed on 2 August 2001

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1963

    Top Floor Flat 23 Redcliffe Street
    London
    SW10 9DR

  • ARFIN, Ferne Nan

    Secretary

    Appointed on 2 August 2001

    Resigned on 30 June 2009

    Nationality: Usa

    Occupation: Writer

    1st Floor Flat 23 Redcliffe Street
    London
    SW10 9DR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DUNN, Verity Kate

    Director

    Appointed on 2 August 2001

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1974

    Flat A
    23 Redcliffe Street
    London
    SW10 9DR

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E26Z94. Transaction: MzE1NTgwNDQ1OGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9FV6. Transaction: MzE1NDU0MTk2MGFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7M4BE. Transaction: MzEyOTM1MTQ1NGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4QXNK. Transaction: MzEyODU0MDQxNmFkaXF6a2N4.

  5. 6 August 2015 Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA [View PDF]

    Category: Address. Type: AD02. Barcode: X4D4QXNC. Transaction: MzEyODQ3ODM4NWFkaXF6a2N4.

  6. 5 August 2015 Director's details changed for Caroline Kerr Bone on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4D4QXJS. Transaction: MzEyODQ3ODM4NGFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from 23 Redcliffe Street London SW10 9DR England to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4QWQW. Transaction: MzEyODQ3ODIzM2FkaXF6a2N4.

  8. 8 July 2015 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 23 Redcliffe Street London SW10 9DR on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6C4BC. Transaction: MzEyNjY3NTIyMGFkaXF6a2N4.

  9. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WRM3. Transaction: MzEwNzQ1MjIyNmFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXDB7. Transaction: MzEwNjc4Njk4M2FkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0LLL. Transaction: MzA4Mzg5NDQxM2FkaXF6a2N4.

  12. 18 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIHYSQ. Transaction: MzA4MTc0NDc3N2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQX0GH. Transaction: MzA2MTk4MzQyN2FkaXF6a2N4.

  14. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1JN. Transaction: MzA2MTc3NzY3NmFkaXF6a2N4.

  15. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIF1OWSK. Transaction: MzA0MjQ1NDM1NWFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XI7APWR8. Transaction: MzA0MjIzNDA1OWFkaXF6a2N4.

  17. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9JMENF4. Transaction: MzAyMzUwNDMxN2FkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X9B6PNDC. Transaction: MzAyMzE3NDk5NmFkaXF6a2N4.

  19. 13 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9B68NDV. Transaction: MzAyMzE3NDk4MGFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XWVTJEP3. Transaction: MzAwMjIwMTM5N2FkaXF6a2N4.

  21. 27 August 2009 Appointment terminated secretary ferne arfin [View PDF]

    Category: Officers. Type: 288b. Barcode: A8XYNCQ2. Transaction: MjA0MDEzNzY1NGFkaXF6a2N4.

  22. 1 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCPZMB6S. Transaction: MjAzNjI3MDA3NWFkaXF6a2N4.

  23. 17 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFFSE36J. Transaction: MjAxMzU2ODE4NGFkaXF6a2N4.

  24. 8 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A57B7YLN. Transaction: MjAwMjg0NzEwM2FkaXF6a2N4.

  25. 4 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE1NDUzMWFkaXF6a2N4.

  26. 15 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4Njk3OGFkaXF6a2N4.

  27. 21 March 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MTcwNWFkaXF6a2N4.

  28. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI5NTg4OWFkaXF6a2N4.

  29. 2 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNDQwNmFkaXF6a2N4.

  30. 1 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDc3MjU4M2FkaXF6a2N4.

  31. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODg0NDI1NmFkaXF6a2N4.

  32. 6 October 2004 Registered office changed on 06/10/04 from: 304A fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk1NDY3N2FkaXF6a2N4.

  33. 25 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQwMDY4NmFkaXF6a2N4.

  34. 31 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY0MTA2MmFkaXF6a2N4.

  35. 28 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMxNjc1M2FkaXF6a2N4.

  36. 17 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk2NzU0MmFkaXF6a2N4.

  37. 18 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg1MDM2N2FkaXF6a2N4.

  38. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzNzgwOWFkaXF6a2N4.

  39. 17 August 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg2MDc4NWFkaXF6a2N4.

  40. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ3MjEzOGFkaXF6a2N4.

  41. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzNDU0OGFkaXF6a2N4.

  42. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3ODI2NmFkaXF6a2N4.

  43. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA3NjMwMmFkaXF6a2N4.

  44. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5NjMxNWFkaXF6a2N4.

  45. 13 August 2001 Registered office changed on 13/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQwMjUxN2FkaXF6a2N4.

  46. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAyMzI0M2FkaXF6a2N4.

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