79 Redcliffe Gardens Freehold Limited

Company Registration Number: 08302535

Company registered in England and Wales

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79 Redcliffe Gardens Freehold Limited is a Private Company Limited by Shares first registered on 21 November 2012. Its current registered address is in London.

Registered Address

79B REDCLIFFE GARDENS
LONDON
SW10 9JJ

There are 17 companies currently registered at this postcode, including this one.

All companies at SW10 9JJ

Registration Data

Company Number

08302535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • PENNA, Sophie

    Secretary

    Appointed on 9 January 2013

     

    79b
    Redcliffe Gardens
    London
    SW10 9JJ
    United Kingdom

  • CAPOLINO, Luciana

    Director

    Appointed on 21 November 2012

     

    Nationality: Italian

    Occupation: Medical Doctor

    Month of birth: January 1964

    Via Angelo Secchi
    19 Interno 5
    00197 Rome
    Italy

  • JENSEN-HUMPHREYS, Ian Alistair

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1978

    Walton House
    Withybed Corner
    Walton On The Hill
    Tadworth
    KT20 7UJ
    United Kingdom

  • LISITSYNA, Irina Gennadievna

    Director

    Appointed on 21 November 2012

     

    Nationality: Russian

    Occupation: President Of Pension Fund

    Month of birth: April 1968

    Zvenigorodskaya Str 8-1-12
    Moscow
    Russian Federation

  • PENNA, Marco

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    79b
    Redcliffe Gardens
    London
    SW10 9JJ
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 November 2012

    Resigned on 9 January 2013

    13a
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • RAJESWARAN, Saratha

    Director

    Appointed on 21 November 2012

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: May 1982

    39
    Muncaster Road
    London
    SW11 6NX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DTZ7I3. Transaction: MzE4NDAwNjI0MGFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Saratha Rajeswaran as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9EGAZ. Transaction: MzE2Nzg3MDUwM2FkaXF6a2N4.

  3. 4 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1ULXF. Transaction: MzE2MzUwNzMzOGFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCHDK. Transaction: MzE1NjI2MTA0OGFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP9CFV. Transaction: MzEzODAxMzQwM2FkaXF6a2N4.

  6. 21 December 2015 Director's details changed for Ms Saratha Rajeswaran on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP9CFN. Transaction: MzEzODAxMzMwNGFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAOKI. Transaction: MzEyOTg4NzcxNGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKTJ3E. Transaction: MzExNDkxNzAwMGFkaXF6a2N4.

  9. 7 January 2015 Secretary's details changed for Sophie Penna on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH03. Barcode: X3YKTIYA. Transaction: MzExNDkxNTU2OGFkaXF6a2N4.

  10. 1 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC4JWZ. Transaction: MzEwNDg0NDk1MWFkaXF6a2N4.

  11. 14 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7AGRT. Transaction: MzA5MDc0NDQ5MmFkaXF6a2N4.

  12. 16 January 2013 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A1ZWS9FN. Transaction: MzA3MTE4ODY2N2FkaXF6a2N4.

  13. 16 January 2013 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZWS9FV. Transaction: MzA3MTE4ODY0MWFkaXF6a2N4.

  14. 16 January 2013 Appointment of Sophie Penna as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZWS9II. Transaction: MzA3MTE4ODU0MmFkaXF6a2N4.

  15. 28 November 2012 Director's details changed for Ms Luciana Capolino on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1MMIQY3. Transaction: MzA2ODM1Mjg0MGFkaXF6a2N4.

  16. 21 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M6YFEI. Transaction: MzA2Nzg5NzM3MmFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 01:13:03 +0000