40 Redcliffe Gardens Limited

Company Registration Number: 06703826

Company registered in England and Wales

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40 Redcliffe Gardens Limited is a Private Company Limited by Guarantee first registered on 22 September 2008. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 208 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

06703826

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£511£720£141
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£511£720£141
Current Liabilities £0£0£0£0£1,000£750£500
Net Current Assets £0£0£0£0£-489£-30£-359
Total Net Worth £0£0£0£0£-489£-30£-359

Previous Names

No previous names

Company Officers

  • HMR LONDON LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • FIORUCCI, Mauro

    Director

    Appointed on 1 October 2013

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: January 1977

    40
    Redcliffe Gardens
    London
    SW10 9HB
    England

  • PETRUCCI, Nicolo

    Director

    Appointed on 1 December 2012

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: June 1962

    Via Remorsella 19
    40125 Bologna
    Bologna
    Italy
    Italy

  • TOMBS, Susan

    Director

    Appointed on 1 January 2013

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: October 1965

    Mill Farm
    Barnes
    Church Street
    Olney
    Buckinghamshire
    MK46 4AD
    England

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 2008

    Resigned on 31 January 2010

    51 Eastcheap
    London
    EC3M 1JP

  • BIJLANI, Rajan

    Director

    Appointed on 22 September 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1984

    136a
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • BOLGER, Jason James

    Director

    Appointed on 22 September 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1980

    42a
    Broxash Road
    London
    SW11 6AB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZRP5K8. Transaction: MzE2ODM5NDc0N2FkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZQ9K. Transaction: MzE1ODk4Nzc2NmFkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHTBAW. Transaction: MzEzOTY2MDE4NmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZNCN6. Transaction: MzEzNDAyMzE2N2FkaXF6a2N4.

  5. 9 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NE5LK2. Transaction: MzExNDY4ODI1M2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QKZK. Transaction: MzEwODk2Mzg5NGFkaXF6a2N4.

  7. 4 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R32NOQ2R. Transaction: MzA5NTYxMDU4NWFkaXF6a2N4.

  8. 24 October 2013 Appointment of Mr Mauro Fiorucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5XRM. Transaction: MzA4NzU2MTE5NWFkaXF6a2N4.

  9. 23 October 2013 Appointment of Mr Nicolo Petrucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLK4HF. Transaction: MzA4NzQ4NzEzNGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 22 September 2013 no member list [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35IIR. Transaction: MzA4NjEzNDUyMGFkaXF6a2N4.

  11. 1 October 2013 Secretary's details changed for Hmr London Limited on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH04. Barcode: X2I35IIG. Transaction: MzA4NjEzNDI2OGFkaXF6a2N4.

  12. 1 October 2013 Registered office address changed from 136a Pinner Road Northwood Middlesex HA6 1BP on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I35DUB. Transaction: MzA4NjEzMjc5OWFkaXF6a2N4.

  13. 10 July 2013 Secretary's details changed for Hmr London Limited on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH03. Barcode: X2C9MIFL. Transaction: MzA4MTIzODE2MmFkaXF6a2N4.

  14. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSW8J. Transaction: MzA4MDY5NTYyNmFkaXF6a2N4.

  15. 21 June 2013 Appointment of Mrs Susan Tombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWIA55. Transaction: MzA4MDEzMzY5OGFkaXF6a2N4.

  16. 21 June 2013 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AWH5KH. Transaction: MzA4MDEyMDY3MWFkaXF6a2N4.

  17. 20 June 2013 Termination of appointment of Rajan Bijlani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWH3S2. Transaction: MzA4MDExOTk4M2FkaXF6a2N4.

  18. 11 June 2013 Registered office address changed from Flat 1 40 Redcliffe Gardens London SW10 9HB United Kingdom on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: A29VEIGR. Transaction: MzA3OTU3MTMzOWFkaXF6a2N4.

  19. 25 October 2012 Annual return made up to 22 September 2012 no member list [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DTJ5. Transaction: MzA2NjQ2MzUzMmFkaXF6a2N4.

  20. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J0LS. Transaction: MzA2MDI1OTU5OWFkaXF6a2N4.

  21. 18 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjUxNzM4NWFkaXF6a2N4.

  22. 15 February 2012 Annual return made up to 22 September 2011 no member list [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X12PNUOH. Transaction: MzA1MjUxNzM0MmFkaXF6a2N4.

  23. 15 February 2012 Registered office address changed from 38 Allandale Avenue London N3 3PJ England on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PNUO1. Transaction: MzA1MjUxNjkzOGFkaXF6a2N4.

  24. 15 February 2012 Director's details changed for Mr Rajan Bijlani on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12PNUO9. Transaction: MzA1MjUxNjk0MGFkaXF6a2N4.

  25. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2OTQ3NWFkaXF6a2N4.

  26. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5T7QVFQ. Transaction: MzAzOTk0NTQ0NWFkaXF6a2N4.

  27. 23 September 2010 Annual return made up to 22 September 2010 no member list [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDMS6NM3. Transaction: MzAyMzc4ODQ1NWFkaXF6a2N4.

  28. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMZQPL28. Transaction: MzAxODE3NzU1NGFkaXF6a2N4.

  29. 20 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTc0MTEyNGFkaXF6a2N4.

  30. 18 March 2010 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X47LKIE9. Transaction: MzAxMTc2MTcxMWFkaXF6a2N4.

  31. 18 March 2010 Registered office address changed from 51 Eastcheap London EC3M 1JP on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X46HBIEV. Transaction: MzAxMTc1ODQ4MmFkaXF6a2N4.

  32. 18 March 2010 Annual return made up to 22 September 2009 no member list [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X3ZZMIEG. Transaction: MzAxMTc0MTA5NGFkaXF6a2N4.

  33. 28 January 2010 Termination of appointment of Jason Bolger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWG1VH0M. Transaction: MzAwODEwMzAxMWFkaXF6a2N4.

  34. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcwOTUzOGFkaXF6a2N4.

  35. 22 September 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: LHQ603CD. Transaction: MjAxMzgzNzYyOGFkaXF6a2N4.

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