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ONE REDCLIFFE ROAD RESIDENTS LIMITED

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

This company is commonly known as One Redcliffe Road Residents Limited. The company was founded 25 years ago and was given the registration number 03594162. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE REDCLIFFE ROAD RESIDENTS LIMITED
Company Number:03594162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, United Kingdom, SW10 9PR

Corporate Secretary02 June 2003Active
1 Redcliffe Road, London, SW10

Director07 July 1998Active
Talent Financial, 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London, United Kingdom, W4 5RT

Director01 January 2015Active
1 Redcliffe Road, London, SW10 9NR

Director23 November 2001Active
1 Redcliffe Road, London, SW10 9NR

Secretary07 July 1998Active
1 Redcliffe Road, London, SW10 9NR

Secretary05 January 2002Active
45 Gunter Grove, London, SW10 0UN

Secretary12 August 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 July 1998Active
1 Redcliffe Road, London, SW10

Director07 July 1998Active
1 Redcliffe Road, London, SW10 9NR

Director07 July 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director07 July 1998Active

People with Significant Control

Damiana Foscari
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Italian
Country of residence:England
Address:1 Redcliffe Road, London, England, SW10 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Lynda Ronan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:1 Redcliffe Road, London, England, SW10 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Thorjborn Olesen
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:Danish
Country of residence:United Kingdom
Address:Talent Financial, 3rd Floor, London, United Kingdom, W4 5RT
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 (7 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
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Change corporate secretary company with change date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-07-13Officers

Change corporate secretary company with change date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Appoint person director company with name date.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type dormant.

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