5 Redcliffe Street Limited

Company Registration Number: 07557914

Company registered in England and Wales

Approximate Location Map
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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.
5 Redcliffe Street Limited is a Private Company Limited by Shares first registered on 9 March 2011. Its current registered address is in London.

Registered Address

FLAT D
5 REDCLIFFE STREET
LONDON
SW10 9DR

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9DR

Registration Data

Company Number

07557914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAN, Grace Carol

    Secretary

    Appointed on 2 September 2011

     

    5d
    Redcliffe Street
    London
    SW10 9DR

  • BLOOMFIELD, Caroline Julia

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Head Of Production

    Month of birth: September 1964

    Basement Flat
    5a Redcliffe Street
    London
    SW10 9DR
    United Kingdom

  • CHAN, Grace Carol

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    Flat D
    5 Redcliffe Street
    London
    SW10 9DR
    United Kingdom

  • MEYER, Aldo

    Director

    Appointed on 9 March 2011

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: June 1961

    Vivovo Malgrado
    2/7
    Bologna
    40125
    Italy

  • PARNES, Michael

    Secretary

    Appointed on 9 March 2011

    Resigned on 1 September 2011

    Flat B
    5 Redcliffe Street
    London
    SW10 9DR
    United Kingdom

  • PARNES, David Gideon

    Director

    Appointed on 9 March 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1982

    Flat 3
    34 Eaton Place
    London
    SW1X 8AF
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUIVC. Transaction: MzE3MTYwMzk5NWFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX8VUJ. Transaction: MzE2NDQ5NDgwMmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X575ISHM. Transaction: MzE0ODY5MTQ0MGFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1VNE. Transaction: MzEzODQ5NDE2M2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0QQP. Transaction: MzExOTIxNDEwMWFkaXF6a2N4.

  6. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6DBF. Transaction: MzExNDEyMjI2NmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZNAJ. Transaction: MzA5ODgxOTY2OGFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJUU3. Transaction: MzA5MTYyOTQ0NmFkaXF6a2N4.

  9. 17 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24AF60Q. Transaction: MzA3NDU4ODA1NWFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4NS94. Transaction: MzA2ODg1MDMzNGFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAGC1. Transaction: MzA1NTc5NTYwMWFkaXF6a2N4.

  12. 13 April 2012 Termination of appointment of David Parnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAGBT. Transaction: MzA1NTc5NTQwOWFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Michael Parnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QAGBL. Transaction: MzA1NTc5NTQwOGFkaXF6a2N4.

  14. 19 September 2011 Appointment of Grace Carol Chan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9DZGXLT. Transaction: MzA0Mzk5NzU3MmFkaXF6a2N4.

  15. 19 September 2011 Registered office address changed from Flat B 5 Redcliffe Street London SW10 9DR United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: A9DZHXLU. Transaction: MzA0Mzk5NzU0NmFkaXF6a2N4.

  16. 9 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZARDSAC. Transaction: MzAzMzUzMDQ4MmFkaXF6a2N4.

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