28 Redcliffe Gardens Freehold Limited

Company Registration Number: 05486630

Company registered in England and Wales

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28 Redcliffe Gardens Freehold Limited is a Private Company Limited by Shares first registered on 21 June 2005.

Registered Address

28 REDCLIFFE GARDENS
LONDON
SW10 9HA

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 9HA

Registration Data

Company Number

05486630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £43,353£43,353£43,353£43,353£43,353
Current Assets £616£888£1,506£112£142
of which Cash £616£888£1,506£112£142
Total Assets £43,969£44,241£44,859£43,465£43,495
Current Liabilities £67£292£67£32£32
Net Current Assets £549£596£1,439£80£110
Total Net Worth £43,902£43,949£44,792£43,433£43,463

Previous Names

No previous names

Company Officers

  • MUSSI, Claudia

    Secretary

    Appointed on 21 June 2005

     

    28 Redcliffe Gardens
    London
    SW10 9HA

  • CALVET, Maria Del Pilar

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1944

    28d
    Redcliffe Gardens
    London
    Uk
    SW10 9HA
    England

  • GIACOMINO, Stefano

    Director

    Appointed on 21 June 2005

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: June 1968

    28 Redcliffe Gardens
    London
    SW10 9HA

  • MELAS, Andreas

    Director

    Appointed on 10 December 2007

     

    Nationality: Greek

    Occupation: Shipping Business

    Month of birth: August 1979

    28
    Redcliffe Gardens
    London
    SW10 9HA
    England

  • MOUFARRIGE, Philip

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Commodities Broker

    Month of birth: July 1973

    28 Redcliffe Gardens
    London
    SW10 9HA

  • QUATTROCCHI, Mirella

    Director

    Appointed on 27 February 2013

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1966

    52
    Via Triulziana 52
    San Donato Milanese
    20097
    Italy

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    26
    Church Street
    London
    NW8 8EP

  • MARTINOS, Eleni

    Director

    Appointed on 21 June 2005

    Resigned on 10 December 2007

    Nationality: Greek

    Occupation: Antique Dealer

    Month of birth: June 1951

    28 Redcliffe Gardens
    London
    SW10 9HA

  • MARTSEKIS, Spyros

    Director

    Appointed on 21 June 2005

    Resigned on 1 May 2006

    Nationality: Greek

    Occupation: Banking

    Month of birth: April 1970

    28 Redcliffe Gardens
    London
    SW10 9HA

  • STEWART, Paul Alden

    Director

    Appointed on 21 June 2005

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1981

    28c Redcliffe Gardens
    Chelsea
    London
    SW10 9HA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78X68. Transaction: MzE1MTk0NDkzOGFkaXF6a2N4.

  2. 3 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFG2S0. Transaction: MzE1MjE3NjIwMmFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNG54. Transaction: MzEyNTk1NDQ1N2FkaXF6a2N4.

  4. 24 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNYYG. Transaction: MzEyNTY3NTM5NWFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W5MQ. Transaction: MzEwMzA2OTYxNmFkaXF6a2N4.

  6. 2 July 2014 Director's details changed for Mr Stefano Giacomino on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X3B8W5MI. Transaction: MzEwMzA2OTU2MWFkaXF6a2N4.

  7. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7M99U. Transaction: MzEwMjI3MjI2NGFkaXF6a2N4.

  8. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0H1XL. Transaction: MzA4MDQ5NjU0MGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWGWR. Transaction: MzA4MDA0OTk2MGFkaXF6a2N4.

  10. 20 March 2013 Appointment of Ms Mirella Quattrocchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KQCRD. Transaction: MzA3NDgxMTU0NWFkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of Paul Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQ7KP. Transaction: MzA3NDgxMDAwNGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBCWJ. Transaction: MzA2MDEzMTgzNGFkaXF6a2N4.

  13. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B097SW. Transaction: MzA1OTI4NDI4NGFkaXF6a2N4.

  14. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A42UKV3S. Transaction: MzAzOTEzOTQxMWFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUPLJUT7. Transaction: MzAzODUzODAzN2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Mr Stefano Giacomino on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSJE9M8P. Transaction: MzAyMDY4OTg5NGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XMOT9LVP. Transaction: MzAxOTkxNjU3OGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Philip Moufarrige on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMOT8LVO. Transaction: MzAxOTkxMDI4MmFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Andreas Melas on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMOT7LVN. Transaction: MzAxOTkxMDI4MWFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Maria Del Pilar Calvet on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMOT5LVL. Transaction: MzAxOTkxMDI3OWFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Stefano Giacomino on 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Officers. Type: CH01. Barcode: XKYM1LQD. Transaction: MzAxOTczODMzMmFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Andreas Melas on 10 December 2007 [View PDF]

    Action Date: 10 December 2007. Category: Officers. Type: CH01. Barcode: XKYZ6LQV. Transaction: MzAxOTczNzMxM2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Maria Del Pilar Calvet on 1 May 2006 [View PDF]

    Action Date: 1 May 2006. Category: Officers. Type: CH01. Barcode: XKYTGLQZ. Transaction: MzAxOTczNTg2N2FkaXF6a2N4.

  24. 4 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO7HVKIJ. Transaction: MzAxNjkzOTkwNmFkaXF6a2N4.

  25. 21 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR9XNBNS. Transaction: MjAzNzUxMDY5N2FkaXF6a2N4.

  26. 9 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGI2BEE. Transaction: MjAzNjgzNjA5M2FkaXF6a2N4.

  27. 30 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHKV104. Transaction: MjAwODEyMDY0MWFkaXF6a2N4.

  28. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQKD60OR. Transaction: MjAwNzQ0NzY1N2FkaXF6a2N4.

  29. 22 April 2008 Accounting reference date extended from 30/06/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT1YHZ3L. Transaction: MjAwMzg3MTU1OGFkaXF6a2N4.

  30. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzMzQ2N2FkaXF6a2N4.

  31. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxNjUyN2FkaXF6a2N4.

  32. 4 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwOTM4OGFkaXF6a2N4.

  33. 28 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2MTc5NmFkaXF6a2N4.

  34. 19 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2MTcyOGFkaXF6a2N4.

  35. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzMjY2NWFkaXF6a2N4.

  36. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0NDEwMmFkaXF6a2N4.

  37. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1ODU5N2FkaXF6a2N4.

  38. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM5NjY0N2FkaXF6a2N4.

  39. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI1MDQ2NGFkaXF6a2N4.

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