60 Redcliffe Gardens Limited

Company Registration Number: 05083984

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.
60 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 650 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

05083984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • KITCHIN, William Arrington

    Director

    Appointed on 1 April 2014

     

    Nationality: American

    Occupation: Investment Management

    Month of birth: January 1974

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • TAYLOR, Victoria Jayne

    Director

    Appointed on 26 December 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1980

    Flat 1
    60 Redcliffe Gardens
    London
    SW10 9HD

  • FOSTER TAYLOR, Charles Michael

    Secretary

    Appointed on 31 December 2005

    Resigned on 1 September 2006

    Ubs Asset Management
    21 Lombard Street
    London
    EC3V 9AH

  • POPHAM HOLLOWAY, Edward Henry

    Secretary

    Appointed on 4 April 2005

    Resigned on 30 December 2005

    60a Redcliffe Gardens
    London
    SW10 9HD

  • TAYLOR, Victoria Jayne

    Secretary

    Appointed on 31 May 2006

    Resigned on 26 December 2009

    Flat 1
    60 Redcliffe Gardens
    London
    SW10 9HD

  • VON STACKELBERG, Johan Alexander

    Secretary

    Appointed on 25 March 2004

    Resigned on 4 April 2005

    Flat 2
    60 Redcliffe Gardens
    London
    SW10 9HD

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    41 Chalton Street
    London
    NW1 1JD

  • DALLASERRA, Laurence Arlette Simone

    Director

    Appointed on 1 April 2014

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • FOSTER TAYLOR, Charles Michael

    Director

    Appointed on 25 March 2004

    Resigned on 26 December 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1962

    Ubs Asset Management
    21 Lombard Street
    London
    EC3V 9AH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    41 Chalton Street
    London
    NW1 1JD

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

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJRKW. Transaction: MzE3Mjk1NjMzNmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YA7C. Transaction: MzE2NDg0OTY5M2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X58LSEUW. Transaction: MzE1MDE2NjM2NWFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Laurence Arlette Simone Dallaserra as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: A57PO4RE. Transaction: MzE0OTcxMzg3MGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE8RL. Transaction: MzEzNzE2MjQwNGFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X47X4VSG. Transaction: MzEyMzczNjg1MWFkaXF6a2N4.

  7. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PPUA. Transaction: MzExNDMxNjE2M2FkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X38I3ZAJ. Transaction: MzEwMDU5MDE4MGFkaXF6a2N4.

  9. 3 April 2014 Appointment of Ms Laurence Arlette Simone Dallaserra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYAXC. Transaction: MzA5NzUwNzY0N2FkaXF6a2N4.

  10. 3 April 2014 Appointment of Mr William Arrington Kitchin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYBFD. Transaction: MzA5NzUwNzc5NWFkaXF6a2N4.

  11. 3 December 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEPGCP. Transaction: MzA4OTk2NjY5NmFkaXF6a2N4.

  12. 10 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID31CA. Transaction: MzA4Njc1NzY5MGFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0JBM. Transaction: MzA3NjMxMjEwOWFkaXF6a2N4.

  14. 20 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B81M6I. Transaction: MzA1OTQ0NzM4OWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17IMVRZ. Transaction: MzA1NjQwMjY0OGFkaXF6a2N4.

  16. 13 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABCRGXFG. Transaction: MzA0Mzc0NDMwNmFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XVXAVUYM. Transaction: MzAzODcyNjY3OGFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XUA4BLJK. Transaction: MzAxOTIxMjA2MWFkaXF6a2N4.

  19. 8 July 2010 Appointment of Miss Victoria Jayne Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9MVLH8. Transaction: MzAxOTA4MTUzMWFkaXF6a2N4.

  20. 7 July 2010 Termination of appointment of Victoria Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ9HMLHU. Transaction: MzAxOTA4MTIwOGFkaXF6a2N4.

  21. 30 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAF6QL6M. Transaction: MzAxODYyMTQ0N2FkaXF6a2N4.

  22. 21 January 2010 Termination of appointment of Charles Foster Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWW37GU9. Transaction: MzAwNzY1NDU2OWFkaXF6a2N4.

  23. 22 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5ICFAVT. Transaction: MjAzNTUzMjYyM2FkaXF6a2N4.

  24. 3 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI37YAEB. Transaction: MjAzNDI4NzMwMGFkaXF6a2N4.

  25. 21 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WO3ZV0. Transaction: MjAwNTc5MTM5N2FkaXF6a2N4.

  26. 20 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RPRZVZ. Transaction: MjAwNTcxNDI1MmFkaXF6a2N4.

  27. 20 May 2008 Secretary's change of particulars / victoria taylor / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RPQZVY. Transaction: MjAwNTcxMzUwMWFkaXF6a2N4.

  28. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzOTI1MmFkaXF6a2N4.

  29. 14 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDE1MWFkaXF6a2N4.

  30. 18 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4OTE3NmFkaXF6a2N4.

  31. 6 September 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYyNDMxNmFkaXF6a2N4.

  32. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE5NzAzNGFkaXF6a2N4.

  33. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAxNDkxN2FkaXF6a2N4.

  34. 27 July 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzMDkxOGFkaXF6a2N4.

  35. 27 July 2006 Registered office changed on 27/07/06 from: flat 1 60 redcliffe gardens london SW10 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3NjU1OGFkaXF6a2N4.

  36. 27 July 2006 Ad 26/03/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzMwNTk5NGFkaXF6a2N4.

  37. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2NDYyNmFkaXF6a2N4.

  38. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMjU3NmFkaXF6a2N4.

  39. 19 July 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MDM5N2FkaXF6a2N4.

  40. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU2OTQ0NmFkaXF6a2N4.

  41. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI3NzAxNGFkaXF6a2N4.

  42. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzNzI2M2FkaXF6a2N4.

  43. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzNzEwN2FkaXF6a2N4.

  44. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4NzcxOGFkaXF6a2N4.

  45. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyMjM3OGFkaXF6a2N4.

  46. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU3MjQ1NWFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:05:20 +0100