53 Redcliffe Gardens Limited

Company Registration Number: 04504539

Company registered in England and Wales

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53 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 6 August 2002.

Registered Address

53 REDCLIFFE GARDENS
LONDON
SW10 9JJ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW10 9JJ

Registration Data

Company Number

04504539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,569£17,649£15,652£15,099£14,748£13,506£33,819£60,667£59,812£57,218£87,915£85,981
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £16,569£17,649£15,652£15,099£14,748£13,506£33,819£60,667£59,812£57,218£87,915£85,981
Current Liabilities £16,610£17,690£15,693£15,140£14,789£13,547£33,860£60,708£59,853£2,102£87,956£86,022
Net Current Assets £-41£-41£-41£-41£-41£-41£-41£-41£-41£55,116£-41£-41
Total Net Worth £5£5£5£5£5£5£5£5£5£55,162£5£5

Previous Names

No previous names

Company Officers

  • HALLOCK, Brian Mohan

    Secretary

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Consultant Chemical Engineer

    Flat 5 53 Redcliffe Gardens
    London
    SW10 9JJ

  • HALLOCK, Brian Mohan

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Consultant Chemical Engineer

    Month of birth: December 1955

    Flat 5 53 Redcliffe Gardens
    London
    SW10 9JJ

  • HARTLEY, Debbie

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1966

    Flat 4
    53 Redcliffe Gardens
    London
    SW10 9JJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXRJFC. Transaction: MzE4MDc3NzU2OWFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AXQZOB. Transaction: MzE4MDc3NzAwNGFkaXF6a2N4.

  3. 22 May 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A66BVR8Q. Transaction: MzE3NjI0NzExMGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XJ8O. Transaction: MzE1MTkxNDExM2FkaXF6a2N4.

  5. 6 April 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A53V6YDK. Transaction: MzE0NTQyNDgwN2FkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNS4I. Transaction: MzEyOTA5NTY5NGFkaXF6a2N4.

  7. 3 February 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3ZQETXN. Transaction: MzExNjE0NTMzMGFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76I57. Transaction: MzEwNTUyMDA4OGFkaXF6a2N4.

  9. 2 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2NOXYAO. Transaction: MzA5MTgxNTE1OGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0HQ1. Transaction: MzA4MzE4ODYxMmFkaXF6a2N4.

  11. 13 March 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A23RBQYA. Transaction: MzA3NDQxMzE2NWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAKNT. Transaction: MzA2MzQzOTIxNmFkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Debbie Hartley on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1GOAEI9. Transaction: MzA2MzQzNzE1NmFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A11D71B6. Transaction: MzA1MTU1MTI0NGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XG5MQWKA. Transaction: MzA0MTkwODU5MmFkaXF6a2N4.

  16. 22 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A28QLV6W. Transaction: MzAzOTI2MDE4NmFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X6XDPN7W. Transaction: MzAyMjg0MTE5OWFkaXF6a2N4.

  18. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6E7KN61. Transaction: MzAyMjc1NjA1OWFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for Debbie Hartley on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XX7REMIA. Transaction: MzAyMTM1NjM3NWFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A7M8JJJW. Transaction: MzAxNDU3ODgwOGFkaXF6a2N4.

  21. 18 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48KYCIL. Transaction: MjAzOTQyOTc2NmFkaXF6a2N4.

  22. 20 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARVZZBMR. Transaction: MjAzNzQzODY4OWFkaXF6a2N4.

  23. 12 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCWP27N. Transaction: MjAxMDgzMzAwOGFkaXF6a2N4.

  24. 2 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AHF2P11Z. Transaction: MjAwODMwNTA5NGFkaXF6a2N4.

  25. 5 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMzY3MmFkaXF6a2N4.

  26. 25 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMDY3M2FkaXF6a2N4.

  27. 21 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3NTM0NmFkaXF6a2N4.

  28. 27 June 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyODQ1NmFkaXF6a2N4.

  29. 29 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDc0NzEzNGFkaXF6a2N4.

  30. 21 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg0NTU2MGFkaXF6a2N4.

  31. 9 July 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzUyNjU4NGFkaXF6a2N4.

  32. 30 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4ODUyOWFkaXF6a2N4.

  33. 9 June 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQzNzI0MWFkaXF6a2N4.

  34. 14 December 2003 Accounting reference date extended from 31/08/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTU2MTcwM2FkaXF6a2N4.

  35. 11 November 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NTM0MWFkaXF6a2N4.

  36. 11 November 2003 Ad 06/08/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM0MjA2NWFkaXF6a2N4.

  37. 28 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5ODgyOWFkaXF6a2N4.

  38. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxOTQ2OWFkaXF6a2N4.

  39. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NjMxNGFkaXF6a2N4.

  40. 28 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzNzU0N2FkaXF6a2N4.

  41. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAwOTMwM2FkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:15:07 +0100