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REDCLIFF LIMITED

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

This company is commonly known as Redcliff Limited. The company was founded 19 years ago and was given the registration number 05305375. The firm's registered office is in MIDDLESEX. You can find them at 7 St Johns Road, Harrow, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REDCLIFF LIMITED
Company Number:05305375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 St Johns Road, Harrow, Middlesex, HA1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John's Road, Harrow, HA1 2EY

Corporate Secretary01 February 2006Active
Apartment 18, 75 Stanhope Gardens, London, England, SW7 5RN

Director06 December 2004Active
12 Great James Street, London, WC1N 3DR

Corporate Nominee Secretary06 December 2004Active
12 Great James Street, London, WC1N 3DR

Nominee Director06 December 2004Active

People with Significant Control

Mr Paul Rene Rassam
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:French
Country of residence:United Kingdom
Address:Apartment 18, 75 Stanhope Gardens, London, United Kingdom, SW7 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2012-09-05Officers

Change person director company with change date.

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