63 Redcliffe Gardens Limited

Company Registration Number: 04517042

Company registered in England and Wales

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63 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04517042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 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 FULL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,992£4,834£2,435£1,816£2,626£1,906
of which Cash £0£0£0£0£0£0
Total Assets £63,992£4,834£2,435£1,816£2,626£1,906
Current Liabilities £63,992£4,834£2,435£1,816£2,626£1,906
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 February 2003

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • FARIDANY, Roxana

    Director

    Appointed on 13 October 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1989

    Ground Floor Flat 63
    Redcliffe Gardens
    London
    SW10 9JJ
    England

  • MANGUM, Sally Elizabeth

    Director

    Appointed on 22 August 2002

     

    Nationality: British/American

    Occupation: Freelance Calligrapher

    Month of birth: January 1960

    Garden Flat
    63 Redcliffe Gardens
    London
    SW10 9JJ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • MITCHELL, Sally Elizabeth

    Secretary

    Appointed on 22 August 2002

    Resigned on 21 February 2003

    Garden Flat
    63 Redcliffe Gardens
    London
    SW10 9JJ

  • CASALINI, Benedetta

    Director

    Appointed on 22 August 2002

    Resigned on 28 November 2006

    Nationality: Italian

    Occupation: Antiques Dealer

    Month of birth: April 1942

    Flat 1
    63 Redcliffe Gardens
    London
    SW10 9JJ

  • CHICK, Lesley Anne

    Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • MATTY, Stuart James

    Director

    Appointed on 14 February 2007

    Resigned on 13 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    Ground Floor Flat
    63 Redcliffe Gardens
    London
    SW10 9JJ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • THE LONDON FLAT CO LTD

    Director

    Appointed on 28 November 2006

    Resigned on 14 February 2007

    Larchwood Farm
    Whitehorse Lane
    Wokingham
    Berkshire
    RG40 4LY

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLZCB. Transaction: MzE1ODQ3MTczNGFkaXF6a2N4.

  2. 28 September 2016 Director's details changed for Roxana Faridany on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5GGLT5V. Transaction: MzE1ODQ3MDM3NWFkaXF6a2N4.

  3. 28 September 2016 Director's details changed for Ms Sally Elizabeth Mangum on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X5GGHTKH. Transaction: MzE1ODQyOTgyNmFkaXF6a2N4.

  4. 27 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBRPU. Transaction: MzEzNTk1NjIzM2FkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHEOB. Transaction: MzEyOTY1NDgzMmFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ06CJ. Transaction: MzExMjQ4NjY2OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7700A. Transaction: MzEwNjIzNDg3NmFkaXF6a2N4.

  8. 12 November 2013 Appointment of Roxana Faridany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KSFC6B. Transaction: MzA4ODY0OTQzMWFkaXF6a2N4.

  9. 12 November 2013 Termination of appointment of Stuart Matty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KSFC6J. Transaction: MzA4ODY0OTQxOWFkaXF6a2N4.

  10. 12 November 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFC5N. Transaction: MzA4ODYyODM1MmFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILAS6I. Transaction: MzA4NjU5NjY3MmFkaXF6a2N4.

  12. 19 September 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HHSSP5. Transaction: MzA2NDM0NTU5MGFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TMM8. Transaction: MzA2MzA2MzMxMGFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJXJ2WXR. Transaction: MzA0MjU0MTI2MWFkaXF6a2N4.

  15. 8 July 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AX4F6VKB. Transaction: MzA0MDEyMzE4N2FkaXF6a2N4.

  16. 22 November 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ACJPKP9C. Transaction: MzAyNzM1NTQxOWFkaXF6a2N4.

  17. 21 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XCU8UNLD. Transaction: MzAyMzY2NzYxMmFkaXF6a2N4.

  18. 20 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBW9ENHV. Transaction: MzAyMzUxNzgxN2FkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Sally Elizabeth Mitchell on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: A8F4VLCT. Transaction: MzAxOTA4NTk3MmFkaXF6a2N4.

  20. 16 October 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AOK45E27. Transaction: MzAwMDg4NjU3M2FkaXF6a2N4.

  21. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TG2COD. Transaction: MjAzOTc4NjYwOWFkaXF6a2N4.

  22. 16 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AKFPK6J7. Transaction: MjAyMzUxMDA0MmFkaXF6a2N4.

  23. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle and co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PLH3QY. Transaction: MjAxNTAwNDA4NWFkaXF6a2N4.

  24. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD03QB. Transaction: MjAxNTAwMDA5M2FkaXF6a2N4.

  25. 22 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ292H3. Transaction: MjAxMTY4MjE3MmFkaXF6a2N4.

  26. 3 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MzE3MWFkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIwMDA1NGFkaXF6a2N4.

  28. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NDY0NmFkaXF6a2N4.

  29. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3MjAxOGFkaXF6a2N4.

  30. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3OTEwN2FkaXF6a2N4.

  31. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxMjc3OGFkaXF6a2N4.

  32. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxMjc3OWFkaXF6a2N4.

  33. 14 December 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMjc3N2FkaXF6a2N4.

  34. 22 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1NTQ2N2FkaXF6a2N4.

  35. 25 November 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTIyNDQxOGFkaXF6a2N4.

  36. 23 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDczODEzOWFkaXF6a2N4.

  37. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzkzNDQ4MmFkaXF6a2N4.

  38. 10 November 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkxOTA0NmFkaXF6a2N4.

  39. 2 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwMjQ3NmFkaXF6a2N4.

  40. 14 December 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc1ODI1MGFkaXF6a2N4.

  41. 6 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4NjE3MWFkaXF6a2N4.

  42. 1 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ4MTQzNmFkaXF6a2N4.

  43. 1 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ5OTQyOGFkaXF6a2N4.

  44. 7 March 2003 Accounting reference date shortened from 31/08/03 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDQ1NzE4MWFkaXF6a2N4.

  45. 7 March 2003 Registered office changed on 07/03/03 from: garden flat 63 redcliffe gardens london SW10 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg0ODE4MWFkaXF6a2N4.

  46. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY2NTM2NGFkaXF6a2N4.

  47. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk2NzM3OWFkaXF6a2N4.

  48. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3MTUwMWFkaXF6a2N4.

  49. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY4NTk1NGFkaXF6a2N4.

  50. 12 September 2002 Registered office changed on 12/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM1MTI1MGFkaXF6a2N4.

  51. 12 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2MTY2OWFkaXF6a2N4.

  52. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxNjU3NGFkaXF6a2N4.

  53. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAzNzcyMWFkaXF6a2N4.

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