15 Redcliffe Street Freehold Limited

Company Registration Number: 05882425

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Redcliffe Street Freehold Limited is a Private Company Limited by Shares first registered on 20 July 2006.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 34 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

05882425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £4£4£4£4£4£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • LEUNG, Wai Yu

    Secretary

    Appointed on 3 January 2007

     

    Nationality: British

    17 Cromwell Grove
    London
    W6 7RQ

  • KEOGH, Karen Enid

    Director

    Appointed on 21 July 2006

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1973

    Flat 4
    15 Redcliffe Street
    London
    SW10 9DR

  • PILKINGTON, Penelope Margaret

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: December 1956

    432 Lafayette Street,
    Apartment 4
    New York
    10003
    Usa

  • WATERS, Simon Dempster

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Farmer Director

    Month of birth: December 1954

    Ashdown Farmhouse
    Forest Row
    East Sussex
    RH18 5JZ

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 July 2006

    Resigned on 3 January 2007

    35 Old Queen Street
    London
    SW1H 9JD

  • HAYES, Michael Lee

    Director

    Appointed on 21 July 2006

    Resigned on 5 January 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1980

    Flat 2
    15 Redcliffe Street
    London
    SW10 9DR

  • RICKMAN, Bryan Colin

    Director

    Appointed on 20 July 2006

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    17 Brooker Street
    Hove
    East Sussex
    BN3 3YX

  • SETHI, Nishi

    Director

    Appointed on 20 July 2006

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1958

    3 Upsdell Avenue
    London
    N13 6JP

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BX5VEW. Transaction: MzE4MTk0NjMyNGFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BX2MXK. Transaction: MzE4MTk0Mzg2OWFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CLX7GP. Transaction: MzE1NDI5NTcyMmFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLX6ZU. Transaction: MzE1NDI5NTYyMGFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E4Y4M0. Transaction: MzEyOTI0NTQ0MWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y1SH. Transaction: MzEyOTI0NDc2OWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HNWWXU. Transaction: MzEwODcxNTI2MmFkaXF6a2N4.

  8. 17 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHH149. Transaction: MzEwNTcwOTc4NWFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34BAXLB. Transaction: MzA5NjgyNzM4OWFkaXF6a2N4.

  10. 17 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUW0BT. Transaction: MzA4MzQwOTcxNWFkaXF6a2N4.

  11. 23 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JX9T28. Transaction: MzA2NjMxMDU4MmFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTDX8Z. Transaction: MzA2MjY3ODYyM2FkaXF6a2N4.

  13. 19 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170MMXR. Transaction: MzA1NjEwMzQ1OWFkaXF6a2N4.

  14. 3 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XNFNJX8A. Transaction: MzA0MzIxNTA0MmFkaXF6a2N4.

  15. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQCU4T25. Transaction: MzAzNTM5ODcxMGFkaXF6a2N4.

  16. 7 March 2011 Termination of appointment of Michael Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFO3S81. Transaction: MzAzMzM4MzAxMWFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X1BHKMTP. Transaction: MzAyMjA1MjI2N2FkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Penelope Margaret Pilkington on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X1BHIMTN. Transaction: MzAyMTk3ODEzMGFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Michael Lee Hayes on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X1BHGMTL. Transaction: MzAyMTk3ODEyNWFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Simon Dempster Waters on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X1BHJMTO. Transaction: MzAyMTk3ODEzMmFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Karen Enid Keogh on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X1BHHMTM. Transaction: MzAyMTk3ODEyOGFkaXF6a2N4.

  22. 14 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJPOXJ0M. Transaction: MzAxMzQ1NDEwOWFkaXF6a2N4.

  23. 29 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L8KCSL. Transaction: MjA0MDI4MTI5OWFkaXF6a2N4.

  24. 3 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7O8E5B7. Transaction: MjAxOTI0NTA2NmFkaXF6a2N4.

  25. 20 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8RH2FG. Transaction: MjAxMTQ0ODczOGFkaXF6a2N4.

  26. 1 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AICQ0ZB4. Transaction: MjAwNDU0MjI1MWFkaXF6a2N4.

  27. 6 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE1MTgxOGFkaXF6a2N4.

  28. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NDQwOWFkaXF6a2N4.

  29. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4NDE3MmFkaXF6a2N4.

  30. 17 April 2007 Registered office changed on 17/04/07 from: 35 old queen street london SW1H 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE2NjAwNWFkaXF6a2N4.

  31. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5OTIxN2FkaXF6a2N4.

  32. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4ODM2OWFkaXF6a2N4.

  33. 8 August 2006 Ad 21/07/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQzMTkwNmFkaXF6a2N4.

  34. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4MDgyNGFkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyMDg2NGFkaXF6a2N4.

  36. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0MDE1NmFkaXF6a2N4.

  37. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzNjkxMWFkaXF6a2N4.

  38. 1 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEyNTk4MmFkaXF6a2N4.

  39. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgzMDU2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 19:16:16 +0000