65 Redcliffe Gardens Limited

Company Registration Number: 04411158

Company registered in England and Wales

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65 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in London.

Registered Address

C/O CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 248 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

04411158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,850£18,850£18,850£18,850£18,850£18,850
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £18,854£18,854£18,854£18,854£18,854£18,854
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £18,854£18,854£18,854£18,854£18,854£18,854

Previous Names

No previous names

Company Officers

  • MARSH, Simon Graham

    Secretary

    Appointed on 1 July 2006

     

    Flat 1
    65 Redcliffe Gardens
    London
    SW10 9JJ

  • ECCLES, Paul Anthony

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    12c Gledhow Gardens
    London
    SW5 0AY

  • MARSH, Simon Graham

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1968

    Flat 1
    65 Redcliffe Gardens
    London
    SW10 9JJ

  • VALLET, Laurent Pierre Paul

    Director

    Appointed on 25 October 2006

     

    Nationality: French

    Occupation: Banker

    Month of birth: June 1975

    Flat 3 65 Redcliffe Gardens
    London
    SW10 9JJ

  • BOYD, Duncan Rodney Lecington

    Secretary

    Appointed on 1 June 2005

    Resigned on 1 July 2006

    Flat 3
    65 Recliffe Gardens
    London
    SW10 9JJ

  • ECCLES, Paul Anthony

    Secretary

    Appointed on 8 April 2002

    Resigned on 1 June 2005

    12c Gledhow Gardens
    London
    SW5 0AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOYD, Duncan Rodney Lecington

    Director

    Appointed on 1 June 2005

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Flat 3
    65 Recliffe Gardens
    London
    SW10 9JJ

  • HOVEYDA, Farid

    Director

    Appointed on 8 April 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1919

    Flat 3
    65 Redcliffe Gardens
    South Kensington
    London
    SW10 9JJ

  • MORRIS, Evan Jon

    Director

    Appointed on 8 April 2002

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    Flat 2
    65 Redcliffe Gardens
    London
    SW10 9JJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFZ2P. Transaction: MzE0ODAwNTk3NWFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4L8Q6YZ. Transaction: MzEzNjMzMTA4MWFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFSY8. Transaction: MzEyMjMyMDgzM2FkaXF6a2N4.

  4. 8 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7H0E. Transaction: MzExMjc5OTQ2OWFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X38A9KPS. Transaction: MzEwMDM0NjY0MWFkaXF6a2N4.

  6. 26 November 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVBXF. Transaction: MzA4OTQ5NDk4NmFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X29YTKPK. Transaction: MzA3OTMwODgyOWFkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1M7I2C3. Transaction: MzA2ODIyOTg4NWFkaXF6a2N4.

  9. 3 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X185WWWR. Transaction: MzA1NjkzNDg5NmFkaXF6a2N4.

  10. 3 May 2012 Termination of appointment of Evan Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185WWWJ. Transaction: MzA1NjkzNDY1N2FkaXF6a2N4.

  11. 29 November 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AIYSHZKI. Transaction: MzA0ODA0Mjg1N2FkaXF6a2N4.

  12. 19 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XE7XGTF3. Transaction: MzAzNTg3MTk1NGFkaXF6a2N4.

  13. 19 April 2011 Director's details changed for Evan Jon Morris on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE7XFTF2. Transaction: MzAzNTg3MTI1OWFkaXF6a2N4.

  14. 19 April 2011 Director's details changed for Simon Graham Marsh on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE7XETF1. Transaction: MzAzNTg3MTI1N2FkaXF6a2N4.

  15. 3 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A7BOZPMQ. Transaction: MzAyODE3ODg4NGFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: A6UB2JKQ. Transaction: MzAxNDY1OTQ2OGFkaXF6a2N4.

  17. 16 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ALZSUGLH. Transaction: MzAwNzIwMzE0NmFkaXF6a2N4.

  18. 12 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ6BF9R7. Transaction: MjAzMjY5NTg2NGFkaXF6a2N4.

  19. 9 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ANF5Y6DY. Transaction: MjAyMjk3MTcwOWFkaXF6a2N4.

  20. 6 May 2008 Return made up to 08/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM5SBZCF. Transaction: MjAwNDc1NTEyMmFkaXF6a2N4.

  21. 20 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMzA4M2FkaXF6a2N4.

  22. 2 May 2007 Return made up to 08/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5MTY5NWFkaXF6a2N4.

  23. 22 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4NzM4OWFkaXF6a2N4.

  24. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NTg4MGFkaXF6a2N4.

  25. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MjQ1OWFkaXF6a2N4.

  26. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwODcxOGFkaXF6a2N4.

  27. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1OTE0MmFkaXF6a2N4.

  28. 19 July 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkzNjMxMWFkaXF6a2N4.

  29. 26 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTgzMDE2NmFkaXF6a2N4.

  30. 28 November 2005 Ad 01/11/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE5MTYxN2FkaXF6a2N4.

  31. 9 September 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1MzY3NWFkaXF6a2N4.

  32. 12 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5NTM1OGFkaXF6a2N4.

  33. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ1MzkwNmFkaXF6a2N4.

  34. 5 July 2005 Accounting reference date shortened from 30/04/05 to 24/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDU1NDM4NmFkaXF6a2N4.

  35. 5 July 2005 Registered office changed on 05/07/05 from: 65 redcliffe gardens london SW10 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk5Mzc3OWFkaXF6a2N4.

  36. 5 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzI1OTkyNWFkaXF6a2N4.

  37. 19 May 2005 Return made up to 08/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTAwMDAzNWFkaXF6a2N4.

  38. 19 May 2005 Return made up to 08/04/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTU1MDAwMDM1YWRpcXprY3g.

  39. 19 May 2005 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY5MTQ1NmFkaXF6a2N4.

  40. 19 May 2005 Return made up to 08/04/03; full list of members

    Category: Annual return. Type: 363a. Transaction: ODY2OTE0NTZhZGlxemtjeA.

  41. 19 May 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI5MjgzMGFkaXF6a2N4.

  42. 19 May 2005 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjgwNTUzMGFkaXF6a2N4.

  43. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMxMzExN2FkaXF6a2N4.

  44. 19 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI0NTM3MmFkaXF6a2N4.

  45. 17 May 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzNDAyNDQxMGFkaXF6a2N4.

  46. 13 January 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1ODE3MTg2OWFkaXF6a2N4.

  47. 30 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNzk4MjcwNWFkaXF6a2N4.

  48. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk1Mzk4MGFkaXF6a2N4.

  49. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzNTQwOGFkaXF6a2N4.

  50. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM1NTIyNGFkaXF6a2N4.

  51. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQwMzU0MmFkaXF6a2N4.

  52. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzMTgyOWFkaXF6a2N4.

  53. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYwMzk4NGFkaXF6a2N4.

  54. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNTExOGFkaXF6a2N4.

  55. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjEyODgxOWFkaXF6a2N4.

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