54 REDCLIFFE GARDENS
LONDON
SW10 9HD
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
DORMANT
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
3 January 2016
Returns Next Due
31 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 3 January 2008
Nationality: British
Flat 3
54 Redcliffe Gardens
London
SW10 9HD
Director
Appointed on 3 January 2008
Nationality: Italian
Occupation: Lawyer
Month of birth: September 1966
Flat 5
54 Redcliffe Gardens
London
SW10 9HD
Director
Appointed on 25 October 2017
Nationality: British
Occupation: Investment Manager
Month of birth: February 1986
Albury Mill
Mill Lane
Chilworth
Guilford
Surrey
GU4 8RT
England
Director
Appointed on 3 January 2008
Nationality: British
Occupation: Professor Of Chemical Physics
Month of birth: July 1962
Flat 3
54 Redcliffe Gardens
London
SW10 9HD
Director
Appointed on 3 January 2008
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: November 1974
Flat 2
54 Redcliffe Gardens
London
SW10 9HD
Director
Appointed on 3 January 2008
Resigned on 25 October 2017
Nationality: British
Occupation: Computer Programmer
Month of birth: August 1953
50 Tregunter Road
London
SW10 9LB
This information was most recently updated 16/11/2017.
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Action Date: 25 October 2017. Category: Officers. Type: CH01. Barcode: X6HS108B. Transaction: MzE4ODY2ODQxMGFkaXF6a2N4.
Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRY749. Transaction: MzE4ODY2NjEzNmFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HRXTQ1. Transaction: MzE4ODY2NTgyMGFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6HRVYXM. Transaction: MzE4ODY2NDIxMmFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6HRV94Q. Transaction: MzE4ODY2MzQ2MWFkaXF6a2N4.
Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFQEUZ. Transaction: MzE2NTgyNzc4MWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA2SW1. Transaction: MzE2MDM1NzM5NmFkaXF6a2N4.
Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKY2R6. Transaction: MzE0MDc0NzIzNWFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XWEI. Transaction: MzEzNDE3MzA3NmFkaXF6a2N4.
Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X400UOTU. Transaction: MzExNjI0MTQ4MWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPHSP. Transaction: MzEwOTI5MDI0MGFkaXF6a2N4.
Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0NEK. Transaction: MzA5MzM0NzYwNGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IL9AVL. Transaction: MzA4NjU3OTQ3NWFkaXF6a2N4.
Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKG6O. Transaction: MzA3MTYzNDkxN2FkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEF8DZ. Transaction: MzA2NTczNzc1M2FkaXF6a2N4.
Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X112AVFE. Transaction: MzA1MTE0MDYwMGFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0QGEYBQ. Transaction: MzA0NTM4Mjg4NmFkaXF6a2N4.
Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XKTBQR35. Transaction: MzAzMTA2NjkzNWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP74SODQ. Transaction: MzAyNTUwMjc5MWFkaXF6a2N4.
Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XV8SLGYR. Transaction: MzAwNzkyMTg3MmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SHGYN. Transaction: MzAwNzkyMTU4NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SJGYP. Transaction: MzAwNzkyMTU4NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SIGYO. Transaction: MzAwNzkyMTU4NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SKGYQ. Transaction: MzAwNzkyMTU4N2FkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIA5WDVY. Transaction: MzAwMDI0NjAwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLZRA6UI. Transaction: MjAyNDM1MTA5OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA1NzQyN2FkaXF6a2N4.