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54 Redcliffe Gardens Freehold Limited

Company Registration Number: 06463321

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.
54 Redcliffe Gardens Freehold Limited is a Private Company Limited by Shares first registered on 3 January 2008.

Registered Address

54 REDCLIFFE GARDENS
LONDON
SW10 9HD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW10 9HD

Registration Data

Company Number

06463321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

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

Financial Summary

201720162015201420132012201120102009
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

Previous Names

No previous names

Company Officers

  • JACKSON, George, Dr

    Secretary

    Appointed on 3 January 2008

     

    Nationality: British

    Flat 3
    54 Redcliffe Gardens
    London
    SW10 9HD

  • CIGNA, Gian Piero

    Director

    Appointed on 3 January 2008

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: September 1966

    Flat 5
    54 Redcliffe Gardens
    London
    SW10 9HD

  • FINLAY, Euan

    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

  • JACKSON, George, Dr

    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

  • WANN, Stephen

    Director

    Appointed on 3 January 2008

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1974

    Flat 2
    54 Redcliffe Gardens
    London
    SW10 9HD

  • RICHARDS, Philip Stephen

    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 18/08/2018.

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Latest Filings

  1. 25 October 2017 Director's details changed for Mr Euan Findlay on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: CH01. Barcode: X6HS108B. Transaction: MzE4ODY2ODQxMGFkaXF6a2N4.

  2. 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRY749. Transaction: MzE4ODY2NjEzNmFkaXF6a2N4.

  3. 25 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HRXTQ1. Transaction: MzE4ODY2NTgyMGFkaXF6a2N4.

  4. 25 October 2017 Appointment of Mr Euan Findlay as a director on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6HRVYXM. Transaction: MzE4ODY2NDIxMmFkaXF6a2N4.

  5. 25 October 2017 Termination of appointment of Philip Stephen Richards as a director on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6HRV94Q. Transaction: MzE4ODY2MzQ2MWFkaXF6a2N4.

  6. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFQEUZ. Transaction: MzE2NTgyNzc4MWFkaXF6a2N4.

  7. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA2SW1. Transaction: MzE2MDM1NzM5NmFkaXF6a2N4.

  8. 28 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKY2R6. Transaction: MzE0MDc0NzIzNWFkaXF6a2N4.

  9. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XWEI. Transaction: MzEzNDE3MzA3NmFkaXF6a2N4.

  10. 28 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X400UOTU. Transaction: MzExNjI0MTQ4MWFkaXF6a2N4.

  11. 12 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPHSP. Transaction: MzEwOTI5MDI0MGFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0NEK. Transaction: MzA5MzM0NzYwNGFkaXF6a2N4.

  13. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IL9AVL. Transaction: MzA4NjU3OTQ3NWFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKG6O. Transaction: MzA3MTYzNDkxN2FkaXF6a2N4.

  15. 12 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEF8DZ. Transaction: MzA2NTczNzc1M2FkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X112AVFE. Transaction: MzA1MTE0MDYwMGFkaXF6a2N4.

  17. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0QGEYBQ. Transaction: MzA0NTM4Mjg4NmFkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XKTBQR35. Transaction: MzAzMTA2NjkzNWFkaXF6a2N4.

  19. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP74SODQ. Transaction: MzAyNTUwMjc5MWFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XV8SLGYR. Transaction: MzAwNzkyMTg3MmFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Gian Piero Cigna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SHGYN. Transaction: MzAwNzkyMTU4NGFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Philip Stephen Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SJGYP. Transaction: MzAwNzkyMTU4NmFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for George Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SIGYO. Transaction: MzAwNzkyMTU4NWFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Stephen Wann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8SKGYQ. Transaction: MzAwNzkyMTU4N2FkaXF6a2N4.

  25. 7 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIA5WDVY. Transaction: MzAwMDI0NjAwMmFkaXF6a2N4.

  26. 27 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZRA6UI. Transaction: MjAyNDM1MTA5OWFkaXF6a2N4.

  27. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA1NzQyN2FkaXF6a2N4.

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54.224.220.72 Mon, 20 Aug 2018 17:15:58 +0100