This company is commonly known as 54 Redcliffe Gardens Limited. The company was founded 27 years ago and was given the registration number 03227582. The firm's registered office is in LONDON. You can find them at 15 Young Street, Second Floor, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 54 REDCLIFFE GARDENS LIMITED |
|---|---|---|
| Company Number | : | 03227582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Young Street, Second Floor, London, United Kingdom, W8 5EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| Flat 5, 54 Redcliffe Gardens, London, SW10 9HD | Director | 04 September 2008 | Active |
| Flat 3, 54 Redcliffe Gardens, London, SW10 | Director | 04 September 2008 | Active |
| Flat 5, 54 Redcliffe Gardens, London, SW10 | Director | 04 September 2008 | Active |
| Flat 3, 54 Redcliffe Gardens, London, SW10 | Secretary | 03 September 2008 | Active |
| 21 Holly Park Gardens, London, N3 3NG | Secretary | 22 July 1996 | Active |
| Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 06 August 2019 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 July 1996 | Active |
| 50, Tregunter Road, London, England, SW10 9LB | Director | 05 August 2017 | Active |
| Flat 3, 54 Redcliffe Gardens, London, SW10 9HD | Director | 03 September 2008 | Active |
| 21 Holly Park Gardens, London, N3 3NG | Director | 22 July 1996 | Active |
| 21 Holly Park Gardens, London, N3 3NG | Director | 30 October 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 July 1996 | Active |
| 50 Tregunter Road, London, SW10 9LB | Director | 04 September 2008 | Active |
| Flat 2, 54 Redcliffe Gardens, London, SW10 9HD | Director | 04 September 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
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