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102 REDCLIFFE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 102 Redcliffe Gardens Limited. The company was founded 15 years ago and was given the registration number 06825734. The firm's registered office is in LONDON. You can find them at C/o Tlc Real Estate Services Limited, 8 Hogarth Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:102 REDCLIFFE GARDENS LIMITED
Company Number:06825734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Tlc Real Estate Services Limited, 8 Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary07 January 2020Active
C/O Tlc Real Estate Services Limited, 8 Hogarth Place, London, England, SW5 0QT

Director20 February 2009Active
C/O Tlc Real Estate Services Limited, 8 Hogarth Place, London, England, SW5 0QT

Director08 September 2023Active
Flat 33, Roberts Court, 45 Barkston Gardens, London, United Kingdom, SW5 0ES

Secretary10 July 2009Active
65, Woodbridge Road, Guildford, England, GU1 4RD

Corporate Secretary07 January 2013Active
C/O Tlc Real Estate Services Limited, 8 Hogarth Place, London, England, SW5 0QT

Director09 August 2010Active
C/O Tlc Real Estate Services Limited, 8 Hogarth Place, London, England, SW5 0QT

Director30 May 2023Active
Flat 2, 102 Redcliffe Gardens, London, United Kingdom, SW10 9HH

Director20 February 2009Active

People with Significant Control

Mrs Ascania Baldasseroni
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Italian
Country of residence:Italy
Address:Via Crescenzio, 95, Rome, Italy, 00193
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-14Incorporation

Memorandum articles.

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2023-08-23Resolution

Resolution.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-05-30Officers

Appoint person director company with name date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Termination director company with name termination date.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-02-19Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Appoint corporate secretary company with name date.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-05Officers

Termination secretary company with name termination date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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