REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED
Overview
| Company Name | REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01263776 |
| 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 REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | 13a Wetherby Mansions Earl's Court Square SW5 9BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liza Baron Robbins as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruno Olivier Gwenael Marie Huon De Penanster as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Bijan Vakilzadeh on May 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Peter Roberts on May 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Liza Baron Robbins on May 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Suzanne Powell on May 03, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGS MANAGEMENT LIMITED | Secretary | Wetherby Mansions Earls Court Square SW5 9BH London 13a United Kingdom |
| 92101360002 | ||||||||||
| MASSI, Paolo | Director | 13a Wetherby Mansions Earl's Court Square SW5 9BH London | England | British | Finance | 168456830001 | ||||||||
| POWELL, Suzanne | Director | 13a Wetherby Mansions Earl's Court Square SW5 9BH London | England | British | Technical Director | 169788420002 | ||||||||
| ROBERTS, Simon Peter | Director | 13a Wetherby Mansions Earl's Court Square SW5 9BH London | England | British | Sales Manager | 82245330001 | ||||||||
| VAKILZADEH, Bijan | Director | 13a Wetherby Mansions Earl's Court Square SW5 9BH London | United Kingdom | British | Consultant Engineer | 84242820001 | ||||||||
| ROBBINS, Liza Baron | Secretary | 58 Redcliffe Close 276 Old Brompton Road SW5 9HX London | British | Sales Manager | 99456550001 | |||||||||
| GREENGROVE PROPERTIES LIMITED | Secretary | PO BOX 173 UB2 4HA Middlesex | 38546740001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| ASGARALLI, Julian Peter | Director | 18 Redcliffe Close 276 Old Brompton Road SW5 9HX London | India | British | Sales Manager Air France | 95912080001 | ||||||||
| ASGARALLI, Julian Peter | Director | 84 Coleherne Court Old Brompton Road SW5 0EE London | British | Sales Manager | 53751770001 | |||||||||
| ASHBURNER, Timothy Peter Daubeny | Director | 12 Redcliffe Close SW5 9HX London | British | Watch Manufacturer | 24138840001 | |||||||||
| BATALIM, Clara Sofia Lopes Tachaco | Director | Redcliffe Close 274 Old Brompton Road SW5 9HZ London 75 | Uk | Portuguese | Airline Manager | 130825400001 | ||||||||
| BUNKHAM, Richard | Director | Redcliffe Close 274-276 Old Brompton Road SW5 9HX London Flat 59 England | United Kingdom | British | Human Resources Consultant | 169952510001 | ||||||||
| CHOUDHURY, Purba Rajlakshmee | Director | 62 Redcliffe Close Old Brompton Road SW5 9HZ London | British | Arts P.R. | 60387250002 | |||||||||
| COMYN, Alison Nina Elizabeth | Director | 55 Redcliffe Close SW5 9HZ London | British | Housewife | 66772220001 | |||||||||
| COMYN, James Alistair | Director | 55 Redcliffe Close Brompton Road SW5 9HZ London | United Kingdom | British | Management | 88036400001 | ||||||||
| CRERAR-GILBERT, Daniel Grant Bruce | Director | 67 Redcliffe Close 276 Old Brompton Road SW5 9HZ London | British | Accounting | 62908980002 | |||||||||
| GRAHAM, Nichol Colleen | Director | 42 Redcliffe Close SW5 9HY London | British | Marketing | 76352270003 | |||||||||
| GRIFFITHS, Julie Anne | Director | 46 Redcliffe Close SW5 9HY London | British | Sales | 13782280001 | |||||||||
| HESHMATI, Ebrahim | Director | 13 Redcliffe Close SW5 9HX London | Iran | Retired | 13782290001 | |||||||||
| HUON DE PENANSTER, Bruno Olivier Gwenael Marie | Director | 13a Wetherby Mansions Earl's Court Square SW5 9BH London | United Kingdom | French | Banker | 168457960001 | ||||||||
| HUTCHIN, Penelope Joyce Travers | Director | 59 Redcliffe Close Old Brompton Road SW5 9HZ London | British | Computer Programmer | 2666630001 | |||||||||
| KING, Emma Lindsay | Director | 59 Redcliffe Close 276 Old Brompton Road SW5 9HX London | British | Design Assistant | 93832450001 | |||||||||
| KUNDRATH, Silvia Elisabeth | Director | 70 Redcliffe Close Old Brompton Road SW5 9HZ London | United Kingdom | Austrian | Therapist | 77822940001 | ||||||||
| LAWRENCE, Barbara Omonunmi | Director | 16 Redcliffe Close SW5 9HX London | Nigerian | Environmentalist/Pr | 63838480001 | |||||||||
| PALMER, Herbert Leslie | Director | Crescent Court 28-29 Adelaide Crescent BN3 2JH Hove Flat 2 | United Kingdom | British | Retired | 93336860002 | ||||||||
| POTTS, Ethel | Director | 63 Redcliffe Close SW5 9HZ London | British | Retired | 13782300001 | |||||||||
| ROBBIE, Ailsa Jean | Director | Flat 4 Redcliffe Close 260 Old Brompton Road SW5 9HX London | British | Television Researcher | 36030080002 | |||||||||
| ROBBINS, Liza Baron | Director | 13a Wetherby Mansions Earl's Court Square SW5 9BH London | United Kingdom | British | Sales | 99456550001 | ||||||||
| ROBERTS, Simon Peter | Director | 57 Redcliffe Close Old Brompton Road SW5 9HZ London | England | British | Sales Manager | 82245330001 | ||||||||
| SCHIAVONE, David | Director | Flat 68 Redcliffe Close SW5 9HZ London | British | Flight Cabin Crew | 88036250001 | |||||||||
| SEMMAKIE, Eaman | Director | 2 Frances Court 64 Maida Vale W9 1PN London | British | Consultant | 60187590001 | |||||||||
| SIDJILANI, Richard | Director | 18 Redcliffe Close SW5 9HX London | British | Computer Consultant | 78744360001 | |||||||||
| SIDJILANI, Richard | Director | 18 Redcliffe Close SW5 9HX London | British | Travel Agent | 78744360001 |
What are the latest statements on persons with significant control for REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | 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