74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED
Overview
| Company Name | 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01181402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED located?
| Registered Office Address | 3 Chester Mews SW1X 7AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas Fitzgerald Heck as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Georgiana Boothby as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexandre Davau as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 23, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews London United Kingdom to 3 Chester Mews London SW1X 7AH on Mar 09, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 23, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 24, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 24, 2015 | 4 pages | AA | ||
Registered office address changed from C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH to C/O C/O Averys Property Management 3 Chester Mews London on Jan 05, 2016 | 1 pages | AD01 | ||
Annual return made up to Nov 14, 2015 no member list | 6 pages | AR01 | ||
Who are the officers of 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVERYS PROPERTY MANAGEMENT | Secretary | Chester Mews Belgravia SW1X 7AH London 3 United Kingdom |
| 200759840001 | ||||||||||
| BIGELOW-FOSTER, Anne Bingham | Director | Flat 5 74 Redcliffe Gardens SW10 9HE London | Spain | British | Interior Design | 79377870001 | ||||||||
| HECK, Thomas Fitzgerald | Director | Chester Mews SW1X 7AH London 3 England | England | French | Investment Professional | 339261590001 | ||||||||
| SARASINI, Annalisa | Director | Chester Mews SW1X 7AH London 3 England | United Kingdom | Italian | Sales Engineer | 110909650002 | ||||||||
| WADDINGTON, Robert Edward Thomas | Director | Chester Mews SW1X 7AH London 3 England | United Kingdom | British | Accountant | 197033600001 | ||||||||
| BIGELOW-FOSTER, Anne Bingham | Secretary | Flat 5 74 Redcliffe Gardens SW10 9HE London | British | Interior Designer | 79377870001 | |||||||||
| KUNZ, Sarah Jane | Secretary | Flat 5 74 Redcliffe Gardens SW10 9HE London | British | 36962070001 | ||||||||||
| NEWELL, Craig | Secretary | 114 Power Road W4 5PY London Power Road Studios England | British | 107271650002 | ||||||||||
| RUDD, James Nicholas | Secretary | The Haven NN12 7LN Alderton Northamptonshire | British | Sales Director | 138223080001 | |||||||||
| RUDD, Sara Jeanne | Secretary | Flat 6 74 Redcliffe Gardens SW10 9HE London | British | Production Manager | 67504550001 | |||||||||
| SLEDGE, Hazel Pauline | Secretary | 74 Redcliffe Gardens SW10 9HE London | American | Purchasing | 27004290001 | |||||||||
| ADAM, David Alan | Director | 74 Redcliffe Gardens SW10 9HE London | Australian | Shipping | 49750010001 | |||||||||
| BOOTHBY, Georgiana, Lady | Director | Flat 2 74a Redcliffe Gardens SW10 9HE London | United Kingdom | British | Company Director | 27004340002 | ||||||||
| BYRNE, James Patrick | Director | Challoner Crescent W14 9LE London 4 England | United Kingdom | British | Director | 153673770001 | ||||||||
| CUMMINGS, Anna | Director | Flat 3 74 Redcliffe Gardens London | British | Fashion Designer | 27004330001 | |||||||||
| DAVAU, Alexandre | Director | Chester Mews SW1X 7AH London 3 England | England | French | Debt Investor | 197029690001 | ||||||||
| FEENEY, Shauna | Director | Flat 8 74 Redcliffe Gardens SW10 9HE London | British | Director | 73403290001 | |||||||||
| FERHANGIL, Ferhat | Director | Flat 4 72 Holland Park W11 London | United Kingdom | British | Commodities Trader | 57823720001 | ||||||||
| FERRO, Luce Rosaria | Director | 74 Redcliffe Gardens Flat 3 SW10 9HE London | Italian | Artist | 34255540001 | |||||||||
| FOWLES, James | Director | 74 Redcliffe Gardens SW10 9HE London | British | Insurance Broker | 27004310001 | |||||||||
| HALL, Peter Arthur Vass | Director | 74 Redcliffe Gardens SW10 9HE London | British | Commodity Broker | 27004300001 | |||||||||
| JEFFCOCK, Philip Edward | Director | Flat 6 74 Redcliffe Gardens Chelsea SW10 9HE London | British | Merchant Banker | 69225240001 | |||||||||
| KUNZ, Sarah Jane | Director | Flat 5 74 Redcliffe Gardens SW10 9HE London | British | Fashion Designer | 36962070001 | |||||||||
| KUNZ, Sarah Jane | Director | Flat 5 74 Redcliffe Gardens SW10 9HE London | British | Fashion Designer | 36962070001 | |||||||||
| OGILIVE-GRANT, Alexander Derek Henry, Hon | Director | 74 Redcliffe Gardens SW10 9HE London | British | Unemployed | 73785800003 | |||||||||
| OLDFIELD, John | Director | 74 Redcliffe Gardens SW10 9HE London | British | Retired | 27004320002 | |||||||||
| PARKER, Keith Clifford | Director | Flat 1 74 Redcliffe Gardens SW10 9HE London | British | Bank Manager | 73403270001 | |||||||||
| RUDD, James Nicholas | Director | The Haven NN12 7LN Alderton Northamptonshire | England | British | Sales Director | 138223080001 | ||||||||
| RUDD, Sara Jeanne | Director | Flat 6 74 Redcliffe Gardens SW10 9HE London | British | Production Manager | 67504550001 | |||||||||
| SLEDGE, Hazel Pauline | Director | 74 Redcliffe Gardens SW10 9HE London | American | Manager Twa | 27004290001 | |||||||||
| SPENS, Patrick Nathaniel George, The Honourable | Director | 74 Redcliffe Gardens SW10 9HE London | British | Stockbroker | 34536370001 | |||||||||
| STASSINOPOULOS, Nikolaos | Director | Flat 7 74 Redcliffe Gardens SW10 9HE London | Greek | Student | 56021980002 | |||||||||
| ROSSWOOD PROPERTIES LIMITED | Director | Hirzel Street St. Peter Port GY1 2NL Guernsey 1 |
| 101267030001 |
What are the latest statements on persons with significant control for 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0