Active
Company Information for 51 REDCLIFFE ROAD LIMITED
C/O LEES BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
04920414
Private Limited Company
Active |
Company Name | |
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51 REDCLIFFE ROAD LIMITED | |
Legal Registered Office | |
C/O LEES BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | |
Company Number | 04920414 | |
---|---|---|
Company ID Number | 04920414 | |
Date formed | 2003-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:06:38 |
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Officer | Role | Date Appointed |
---|---|---|
LBCO SECRETARIES LIMITED |
||
TESSA ELIZABETH BAMFORD |
||
PETER JENSEN |
||
DAVID JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
43 PALACE GARDENS TERRACE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-11-11 | Active | |
HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
36 HOLLAND PARK LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-23 | Active | |
5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
89 WARWICK ROAD LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Company Secretary | 2001-11-16 | CURRENT | 2001-06-14 | Active | |
ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active | |
JO'S CERVICAL CANCER TRUST | Director | 2012-02-21 | CURRENT | 2009-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | Director's details changed for Peter Jensen on 2016-10-03 | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Jensen on 2010-10-03 | |
AA | 24/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
AA | 24/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/10/08; full list of members | |
AA | 24/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O LEES & BUCKLEY & CO 125 GLOUCESTER ROAD HEREFORD SQUARE LONDON SW7 4TE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 04/04/05 | |
ELRES | S366A DISP HOLDING AGM 04/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 24/06/04 | |
88(2)R | AD 23/05/04--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 REDCLIFFE ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |