51 Redcliffe Road Limited

Company Registration Number: 04920414

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.
51 Redcliffe Road Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in Putney Bridge Road, London.

Registered Address

C/O LEES BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 596 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04920414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,074£6,987£1,723£3,962£1,920£3,347£5,855
of which Cash £0£0£0£0£0£0£0
Total Assets £6,074£6,987£1,723£3,962£1,920£3,347£5,855
Current Liabilities £6,074£6,987£1,723£3,962£1,920£3,347£5,855
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2004

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • BAMFORD, Tessa Elizabeth

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Bottom Flat
    51 Redcliffe Road
    London
    SW10 9NQ

  • JENSEN, Peter

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1965

    First Floor Flat
    51 Redcliffe Road
    London
    SW10 9NQ
    England

  • SCOTT, David James

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Rtd Schoolmaster

    Month of birth: July 1939

    Top Flat
    51 Redcliffe Road
    London
    SW10 9NQ

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 3 October 2003

    Resigned on 23 May 2004

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5JUIT20. Transaction: MzE2MjM0MzgzNGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK17SA. Transaction: MzE1OTY4MTQ3OGFkaXF6a2N4.

  3. 7 October 2016 Director's details changed for Peter Jensen on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5H4CWH4. Transaction: MzE1OTIxODk3MGFkaXF6a2N4.

  4. 1 February 2016 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4Z56S7F. Transaction: MzE0MDQyMDExNmFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5GZV. Transaction: MzEzMjM2NDIyMWFkaXF6a2N4.

  6. 3 November 2014 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3J8Z4Z5. Transaction: MzExMDQ0MzYyNGFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQG5DE. Transaction: MzEwODc0ODAyM2FkaXF6a2N4.

  8. 16 January 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM7P4H. Transaction: MzA5MjczNDI4M2FkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8CWL4. Transaction: MzA4NjI3OTIyMWFkaXF6a2N4.

  10. 13 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A23RCPNS. Transaction: MzA3NDQxMjU1OWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR84VC. Transaction: MzA2NTIxMjI2MWFkaXF6a2N4.

  12. 10 October 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A337MY4B. Transaction: MzA0NTIwMzgyOWFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZCAHY63. Transaction: MzA0NTEwNjk5NmFkaXF6a2N4.

  14. 30 November 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A94L0PIF. Transaction: MzAyNzkxNDQwMWFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XU9B0ORQ. Transaction: MzAyNjMwMTAzMWFkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Peter Jensen on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Officers. Type: CH01. Barcode: XU8SVOR1. Transaction: MzAyNjI5OTg5MWFkaXF6a2N4.

  17. 18 February 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A53XDHLU. Transaction: MzAwOTcyMjU3NWFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XKQT5E1K. Transaction: MzAwMDU3NTU3N2FkaXF6a2N4.

  19. 8 January 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ANSRD6CB. Transaction: MjAyMjg1ODcwMGFkaXF6a2N4.

  20. 9 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA293TB. Transaction: MjAxNTE4OTMzOWFkaXF6a2N4.

  21. 25 January 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMzk3MmFkaXF6a2N4.

  22. 8 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwOTcyNmFkaXF6a2N4.

  23. 27 November 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MTQyN2FkaXF6a2N4.

  24. 3 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwODE3MGFkaXF6a2N4.

  25. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg4NzAzMmFkaXF6a2N4.

  26. 28 October 2005 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MDU3MDkzMmFkaXF6a2N4.

  27. 11 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc0NjQzMWFkaXF6a2N4.

  28. 21 July 2005 Registered office changed on 21/07/05 from: c/o lees & buckley & co 125 gloucester road hereford square london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM2NDU4NGFkaXF6a2N4.

  29. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ5Mjk0NmFkaXF6a2N4.

  30. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMzY3OTUyNGFkaXF6a2N4.

  31. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzOTMxNmFkaXF6a2N4.

  32. 14 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgyOTYzMGFkaXF6a2N4.

  33. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMxOTIxMmFkaXF6a2N4.

  34. 17 March 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzI4MjMzN2FkaXF6a2N4.

  35. 26 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY4NDIxNWFkaXF6a2N4.

  36. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwNzE4MGFkaXF6a2N4.

  37. 4 June 2004 Ad 23/05/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA2MzY2NWFkaXF6a2N4.

  38. 4 June 2004 Accounting reference date shortened from 31/10/04 to 24/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDc4NTI3MGFkaXF6a2N4.

  39. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE2NDUxMmFkaXF6a2N4.

  40. 18 March 2004 Registered office changed on 18/03/04 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA2NjY3M2FkaXF6a2N4.

  41. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5MDY1M2FkaXF6a2N4.

  42. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE2NTc3OGFkaXF6a2N4.

  43. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyNjM4OGFkaXF6a2N4.

  44. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4NzMwNmFkaXF6a2N4.

  45. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwOTc1OWFkaXF6a2N4.

  46. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk3NDE4OWFkaXF6a2N4.

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