16 Redcliffe Gardens Limited

Company Registration Number: 06484099

Company registered in England and Wales

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16 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 489 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

06484099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£46,003£46,003£46,000£46,000
Current Assets £0£0£0£0£0£7,224£5,924£26,921
of which Cash £0£0£0£0£0£5,652£1,820£6,160
Total Assets £0£0£0£0£46,003£53,227£51,924£72,921
Current Liabilities £0£0£0£0£0£3,617£4,314£25,960
Net Current Assets £0£0£0£0£0£3,607£1,610£961
Total Net Worth £0£0£0£0£46,003£49,610£47,610£46,961

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 August 2012

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • COLLINS, Orla

    Director

    Appointed on 19 July 2015

     

    Nationality: British

    Occupation: Internal Architect

    Month of birth: March 1975

    1
    Redcliffe Gardens
    London
    SW10 9BG

  • DALE, Peter Ludomir Hay

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Company Director Film Producer

    Month of birth: September 1960

    205 Chapelier House
    Riverside Quarter, Point Pleasant
    London
    SW18 1LR

  • SELLAR, William Robert George

    Director

    Appointed on 19 July 2015

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: February 1973

    PO BOX 147398
    Ponsonby
    Auckland 1144
    New Zealand

  • WHITE, Catherine

    Director

    Appointed on 19 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • GWYN JONES, Dominic

    Secretary

    Appointed on 25 January 2008

    Resigned on 22 August 2012

    Hamstead Park
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HE

  • GWYN JONES, Dominic

    Director

    Appointed on 25 January 2008

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    Hamstead Park
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HE

  • GWYN JONES, Timothy

    Director

    Appointed on 25 January 2008

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Hamstead Park
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HE

  • HARVEY, Jonathan Richard

    Director

    Appointed on 22 August 2012

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1960

    Quarry House
    Poulton
    Cirencester
    Gloucestershire
    GL7 5SR
    Uk

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

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Latest Filings

  1. 27 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HWRBY3. Transaction: MzE4ODgzMjcxMWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2D6W. Transaction: MzE2NzQwODIwNGFkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHXDF4. Transaction: MzE2MDYyODQ2N2FkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X548MNN4. Transaction: MzE0NTYzODk3NWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27C94. Transaction: MzEzNDA2MzM2OWFkaXF6a2N4.

  6. 11 August 2015 Director's details changed for William Robert George Sauar on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4DK6WF4. Transaction: MzEyODc5MDE4MmFkaXF6a2N4.

  7. 11 August 2015 Director's details changed for Catherine White on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4DK6VUB. Transaction: MzEyODc4OTk5N2FkaXF6a2N4.

  8. 4 August 2015 Appointment of Catherine White as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: AP01. Barcode: A4CNMMHD. Transaction: MzEyODA5MzQ1MmFkaXF6a2N4.

  9. 4 August 2015 Appointment of William Robert George Sauar as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: AP01. Barcode: A4CNMMDU. Transaction: MzEyODA5MzQ1MWFkaXF6a2N4.

  10. 4 August 2015 Appointment of Orla Collins as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: AP01. Barcode: A4CNMMDM. Transaction: MzEyODA5MzQ1MGFkaXF6a2N4.

  11. 13 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X432FH28. Transaction: MzExOTE0MjY2OWFkaXF6a2N4.

  12. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0PP77. Transaction: MzEwODk1Mjc0OWFkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X341076Q. Transaction: MzA5NjYxODU2NGFkaXF6a2N4.

  14. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J62ASJ. Transaction: MzA4NzE1MTMzOGFkaXF6a2N4.

  15. 11 August 2013 Termination of appointment of Jonathan Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCILN. Transaction: MzA4MzA2MDQ0MWFkaXF6a2N4.

  16. 12 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2400QSY. Transaction: MzA3NDM0MzY5N2FkaXF6a2N4.

  17. 24 January 2013 Termination of appointment of Dominic Gwyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P4X4G. Transaction: MzA3MTY5OTA4NmFkaXF6a2N4.

  18. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYN7K. Transaction: MzA2Njg4Nzg5NGFkaXF6a2N4.

  19. 3 September 2012 Appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1GCOQW8. Transaction: MzA2MzQwODc2MGFkaXF6a2N4.

  20. 3 September 2012 Appointment of Mr Jonathan Richard Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GCOQUJ. Transaction: MzA2MzQwNjgzMmFkaXF6a2N4.

  21. 3 September 2012 Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: A1GCOQTN. Transaction: MzA2MzQwNjc3N2FkaXF6a2N4.

  22. 3 September 2012 Termination of appointment of Dominic Gwyn Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GCOQTF. Transaction: MzA2MzQwNjc3MmFkaXF6a2N4.

  23. 7 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X1459TJE. Transaction: MzA1MzY1OTY5NGFkaXF6a2N4.

  24. 29 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATLLLSRD. Transaction: MzAzNDY2NDQ3NWFkaXF6a2N4.

  25. 18 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X2CXISI0. Transaction: MzAzMzk5NzMyMGFkaXF6a2N4.

  26. 12 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW0ZHO6G. Transaction: MzAyNTExMDE1NmFkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRZ05JR2. Transaction: MzAxNDk3NzIyN2FkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Dominic Gwyn Jones on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XRZ04JR1. Transaction: MzAxNDk3NjU2NmFkaXF6a2N4.

  29. 6 May 2010 Director's details changed for Peter Dale on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XRZ03JR0. Transaction: MzAxNDk3NjU2NWFkaXF6a2N4.

  30. 6 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFMT3EM7. Transaction: MzAwMjMxNDE1NmFkaXF6a2N4.

  31. 28 May 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEVRA7U. Transaction: MjAzMzkwMDQwOWFkaXF6a2N4.

  32. 28 May 2009 Registered office changed on 28/05/2009 from hamstead park hamstead marshall newbury berkshire RG20 0HE [View PDF]

    Category: Address. Type: 287. Barcode: XGEVQA7T. Transaction: MjAzMzg0ODk3MWFkaXF6a2N4.

  33. 23 April 2009 Appointment terminated director timothy gwyn jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A1551983. Transaction: MjAzMTMyMTIwM2FkaXF6a2N4.

  34. 13 March 2008 Ad 05/03/08\gbp si [email protected]=2\gbp ic 5/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL9MGXZ2. Transaction: MjAwMTM5MTU4MWFkaXF6a2N4.

  35. 13 March 2008 Ad 05/03/08\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL9MEXZ0. Transaction: MjAwMTM5MTQ4NGFkaXF6a2N4.

  36. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4MzAxMWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:23:42 +0000