4 Redcliffe Street Freehold Limited

Company Registration Number: 07670470

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.
4 Redcliffe Street Freehold Limited is a Private Company Limited by Shares first registered on 15 June 2011. Its current registered address is in Buckingham.

Registered Address

CHETWODE GRANGE
CHETWODE
BUCKINGHAM
MK18 4LE

There are 2 companies currently registered at this postcode, including this one.

All companies at MK18 4LE

Registration Data

Company Number

07670470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £8,186£8,000£8,603£6,035
of which Cash £5,667£6,464£6,015£0
Total Assets £8,186£8,000£8,603£6,035
Current Liabilities £1,890£3,704£4,101£3,283
Net Current Assets £6,296£4,296£4,502£2,752
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 15 June 2011

     

    50
    Broadway
    London
    SW1H 0BL

  • NAYLOR, Belinda Carey

    Director

    Appointed on 15 June 2011

     

    Nationality: Gb

    Occupation: Ceramics Manufacturer

    Month of birth: September 1968

    Chetwode Grange
    Chetwode
    Buckingham
    Buckinghamshire
    MK18 4LE
    Gb

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2011

    Resigned on 15 June 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 15 June 2011

    Resigned on 15 June 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • ROLLERSON, Grant

    Director

    Appointed on 15 June 2011

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    Flat Two
    4 Redcliffe Street
    London
    SW10 9DS
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPXLC. Transaction: MzE1MTA3MTc5MWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BCJYX. Transaction: MzE0NTc1NjA1MWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31FSO. Transaction: MzEyNTU2NTc3MGFkaXF6a2N4.

  4. 21 April 2015 Amended total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A452G3OR. Transaction: MzEyMTQ1OTE2MGFkaXF6a2N4.

  5. 21 April 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A452G3NV. Transaction: MzEyMTQ1OTE1OWFkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of Grant Rollerson as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QO808. Transaction: MzEyMTQ5NjQxMWFkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y6M43. Transaction: MzEyMDg5NTI2MGFkaXF6a2N4.

  8. 24 September 2014 Sub-division of shares on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH02. Barcode: A3GQXQ0X. Transaction: MzEwODEwNjQyOWFkaXF6a2N4.

  9. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVhRMTVhZGlxemtjeA.

  10. 23 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSY6W. Transaction: MzEwMjM5NzY2M2FkaXF6a2N4.

  11. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330KWCI. Transaction: MzA5NTcwMTE3OWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3HVS. Transaction: MzA3OTg2OTM2NGFkaXF6a2N4.

  13. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XDWXL. Transaction: MzA3NDI2ODU5OGFkaXF6a2N4.

  14. 11 January 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1ZU6BL5. Transaction: MzA3MDk4MjUwMWFkaXF6a2N4.

  15. 11 January 2013 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJBMA. Transaction: MzA3MDkxMDc5N2FkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ80J. Transaction: MzA2MDI3MjQwNWFkaXF6a2N4.

  17. 27 June 2011 Appointment of John Matthew Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A27SYV7B. Transaction: MzAzOTQ5NjYxNmFkaXF6a2N4.

  18. 24 June 2011 Appointment of Ms Belinda Carey Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RO3NYV75. Transaction: MzAzOTM3OTA0MWFkaXF6a2N4.

  19. 24 June 2011 Appointment of Mr Grant Rollerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27SZV7C. Transaction: MzAzOTM3NTk0M2FkaXF6a2N4.

  20. 17 June 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RO5W8V1K. Transaction: MzAzODk4MDU2NWFkaXF6a2N4.

  21. 17 June 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A519JV14. Transaction: MzAzODk4MDU1OGFkaXF6a2N4.

  22. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWUUVV07. Transaction: MzAzODg3NDc5M2FkaXF6a2N4.

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