14 Redcliffe Road Freehold Limited

Company Registration Number: 07160742

Company registered in England and Wales

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14 Redcliffe Road Freehold Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in London.

Registered Address

14 REDCLIFFE ROAD
LONDON
SW10 9NR

There are 9 companies currently registered at this postcode, including this one.

All companies at SW10 9NR

Registration Data

Company Number

07160742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,541£1,696£11,691£2,448£3,255£4
of which Cash £2,141£867£11,311£718£55£4
Total Assets £2,541£1,696£11,691£2,448£3,255£4
Current Liabilities £13£0£9,421£0£2,510£780
Net Current Assets £2,528£1,696£2,270£2,448£745£-776
Total Net Worth £2,528£1,696£711£889£814£-776

Previous Names

No previous names

Company Officers

  • RUTLAND, Beverley Jane

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1955

    Basement Flat
    14 Redcliffe Road
    London
    SW10 9NR

  • VINSON, Simon Geoffrey

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    9
    Finch St
    Malvern East
    Melbourne
    Victoria 3145
    Australia

  • AR FIRST SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 February 2010

    Resigned on 22 February 2012

    Waltham Forest Business Centre
    5 Blackhorse Lane
    London
    E17 6DS
    United Kingdom

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • BYRNE, Maurice Peter

    Director

    Appointed on 17 February 2010

    Resigned on 2 October 2012

    Nationality: Irish

    Occupation: Consultant/Actor

    Month of birth: June 1961

    14
    Redcliffe Road
    London
    SW10 9NR
    United Kingdom

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EHP3EH. Transaction: MzE1NjE2OTY4MGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52S90E2. Transaction: MzE0NDExNzc2NGFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DMQJ8A. Transaction: MzEyODgxNjc1MWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E83RU. Transaction: MzExNzM4MDk3MWFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6R8R4. Transaction: MzExMDkxMTE5N2FkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X335WA95. Transaction: MzA5NTkxMDk1MmFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1GSE9. Transaction: MzA4ODczNDY3NWFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X27VTMXU. Transaction: MzA3NzU2ODE5NGFkaXF6a2N4.

  9. 8 November 2012 Registered office address changed from C/O Anderson Ross Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: A1KXD70J. Transaction: MzA2NzE4MDkyOGFkaXF6a2N4.

  10. 24 October 2012 Appointment of Beverley Jane Rutland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K4VXCH. Transaction: MzA2NjM2MzI4M2FkaXF6a2N4.

  11. 23 October 2012 Appointment of Simon Geoffrey Vinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JXA9GW. Transaction: MzA2NjI4NDU2NmFkaXF6a2N4.

  12. 18 October 2012 Termination of appointment of Maurice Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JPHUKO. Transaction: MzA2NjA0MTk4NWFkaXF6a2N4.

  13. 16 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DBD4Y0. Transaction: MzA2MDg3NDU4NmFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14KN9BM. Transaction: MzA1Mzk1MjczMWFkaXF6a2N4.

  15. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzg4ODEwNWFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X14D345K. Transaction: MzA1Mzg4ODA3NGFkaXF6a2N4.

  17. 22 February 2012 Termination of appointment of Ar First Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137PK01. Transaction: MzA1MjkwODAwN2FkaXF6a2N4.

  18. 21 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjE0NjY2N2FkaXF6a2N4.

  19. 23 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjQzODY2NWFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XJCB6WW1. Transaction: MzA0MjQzODYzOGFkaXF6a2N4.

  21. 2 August 2011 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: XCZHOWBK. Transaction: MzA0MTM5MzczNWFkaXF6a2N4.

  22. 2 August 2011 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD009WBQ. Transaction: MzA0MTM5NDY3OGFkaXF6a2N4.

  23. 2 August 2011 Appointment of Ar First Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCZNSWBU. Transaction: MzA0MTM5NDA1MWFkaXF6a2N4.

  24. 1 August 2011 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCZJQWBO. Transaction: MzA0MTM5MzgzM2FkaXF6a2N4.

  25. 1 August 2011 Termination of appointment of Broadway Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZK2WB1. Transaction: MzA0MTM5Mzg0OWFkaXF6a2N4.

  26. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODM4MTI5OGFkaXF6a2N4.

  27. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNO9THLC. Transaction: MzAwOTYzMDAzNmFkaXF6a2N4.

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