102 Redcliffe Gardens Limited

Company Registration Number: 06825734

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.
102 Redcliffe Gardens Limited is a Private Company Limited by Shares first registered on 20 February 2009. Its current registered address is in Guildford, Surrey.

Registered Address

TWM SOLICITORS LLP
65 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 4RD

There are 65 companies currently registered at this postcode, including this one.

All companies at GU1 4RD

Registration Data

Company Number

06825734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9£9£9£0£0£9
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£9£9£0£0£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £9£9£9£0£0£9

Previous Names

No previous names

Company Officers

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2013

     

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

  • BURELLI, Francesco

    Director

    Appointed on 20 February 2009

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1968

    TWM SOLICITORS LLP
    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • KEMP-POTTER, Ian Richard

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Head Of Logistics

    Month of birth: August 1977

    Flat 2
    102 Redcliffe Gardens
    London
    SW10 9HH
    United Kingdom

  • FLOOD, Paul John

    Secretary

    Appointed on 10 July 2009

    Resigned on 30 January 2013

    Flat 33
    Roberts Court
    45 Barkston Gardens
    London
    SW5 0ES
    United Kingdom

  • YARNOLD, Louise Elizabeth

    Director

    Appointed on 20 February 2009

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Broker

    Month of birth: February 1961

    Flat 2
    102 Redcliffe Gardens
    London
    SW10 9HH
    United Kingdom

This information was most recently updated 19/12/2016.

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. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7DB4W. Transaction: MzE1NTI4MjExMWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNBSX. Transaction: MzE0MjUwNDk3MWFkaXF6a2N4.

  3. 16 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WL5PU. Transaction: MzEyMjg3NjgxMmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5BY0. Transaction: MzExODk3MDUxOGFkaXF6a2N4.

  5. 11 March 2015 Director's details changed for Mr Ian Richard Kemp-Potter on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X5BVK. Transaction: MzExODk3MDQ0NWFkaXF6a2N4.

  6. 4 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSV48. Transaction: MzEwNDY4MjgzOGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0TLN. Transaction: MzA5NTYzOTE4NGFkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSA1TC. Transaction: MzA4NTIwNTEzMGFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRNJU. Transaction: MzA3MzE1NTY5NWFkaXF6a2N4.

  10. 31 January 2013 Termination of appointment of Paul Flood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2177FVK. Transaction: MzA3MjA1NDQ1MWFkaXF6a2N4.

  11. 8 January 2013 Appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZMC3AX. Transaction: MzA3MDc2MTU0OWFkaXF6a2N4.

  12. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS94Y1. Transaction: MzA2Mjg2MDk2NmFkaXF6a2N4.

  13. 28 February 2012 Director's details changed for Francesco Burelli on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X13N4Q4X. Transaction: MzA1MzI1NDg3MmFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4MX5. Transaction: MzA1MzI1NDA2MGFkaXF6a2N4.

  15. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGZGHWXF. Transaction: MzA0MjY5MzMyM2FkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUAFNRVP. Transaction: MzAzMjc0NDc2MWFkaXF6a2N4.

  17. 23 February 2011 Secretary's details changed for Mr Paul John Flood on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XUAFMRVO. Transaction: MzAzMjcwODYzMGFkaXF6a2N4.

  18. 23 February 2011 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XUAG4RW8. Transaction: MzAzMjcwODY1MGFkaXF6a2N4.

  19. 4 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEIPIRCG. Transaction: MzAzMTY1MTY5N2FkaXF6a2N4.

  20. 31 December 2010 Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Address. Type: AD01. Barcode: XCS22QE9. Transaction: MzAyOTU4MDU5NmFkaXF6a2N4.

  21. 4 November 2010 Previous accounting period shortened from 28 February 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XUS9LOTU. Transaction: MzAyNjQwOTAyNGFkaXF6a2N4.

  22. 24 August 2010 Appointment of Mr Ian Richard Kemp-Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Q7MMSU. Transaction: MzAyMTg3NDkxMmFkaXF6a2N4.

  23. 23 August 2010 Termination of appointment of Louise Yarnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JUPMSD. Transaction: MzAyMTg2MDYwOWFkaXF6a2N4.

  24. 17 August 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: APTYAMH3. Transaction: MzAyMTUxMjU5NWFkaXF6a2N4.

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

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X3LXIIDV. Transaction: MzAxMTY4MTkxOGFkaXF6a2N4.

  26. 17 March 2010 Director's details changed for Louise Elizabeth Yarnold on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X3LXHIDU. Transaction: MzAxMTY4MTY0MWFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Francesco Burelli on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X3LXGIDT. Transaction: MzAxMTY4MTY0MGFkaXF6a2N4.

  28. 17 March 2010 Secretary's details changed for Paul John Flood on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X3LXFIDS. Transaction: MzAxMTY4MTYzOWFkaXF6a2N4.

  29. 16 July 2009 Secretary appointed paul john flood [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSL9BLK. Transaction: MjAzNzI2MTI1NmFkaXF6a2N4.

  30. 20 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSA7A7J6. Transaction: MjAyNjI4OTMxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.