59 REDCLIFFE GARDENS LIMITED

Overview

Company Name	59 REDCLIFFE GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03432476
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 59 REDCLIFFE GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 59 REDCLIFFE GARDENS LIMITED located?

Registered Office Address	10 Hollywood Road Hollywood Road SW10 9HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for 59 REDCLIFFE GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 59 REDCLIFFE GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for 59 REDCLIFFE GARDENS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Micro company accounts made up to Mar 24, 2025	2 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Nov 22, 2024	Micro company accounts made up to Mar 24, 2024	2 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with updates	5 pages	CS01

Dec 11, 2023	Appointment of Mr Saladin El Ayoubi El Idrissi as a director on Dec 11, 2023	2 pages	AP01

Dec 11, 2023	Micro company accounts made up to Mar 24, 2023	2 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Micro company accounts made up to Mar 24, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Oct 28, 2022	Termination of appointment of Nadezhda Petrova as a director on Oct 28, 2022	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Sep 11, 2022 with updates	5 pages	CS01

Sep 16, 2022	Appointment of Susan Metcalfe Residential Property Management as a secretary on Sep 16, 2022	2 pages	AP03

Sep 16, 2022	Termination of appointment of Anne Coleman as a secretary on Sep 16, 2022	1 pages	TM02

Sep 16, 2022	Registered office address changed from C/O 57 West End Lane Pinner Middlesex HA5 1AH to 10 Hollywood Road Hollywood Road London SW10 9HY on Sep 16, 2022	1 pages	AD01

Mar 16, 2022	Micro company accounts made up to Mar 24, 2021	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Mar 24, 2020	2 pages	AA

Feb 12, 2020	Appointment of Ms Annabel Hammond as a director on Feb 12, 2020	2 pages	AP01

Nov 12, 2019	Micro company accounts made up to Mar 24, 2019	2 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Total exemption full accounts made up to Mar 24, 2018	2 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 24, 2017	8 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of 59 REDCLIFFE GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANAGEMENT, Susan Metcalfe Residential Property Hollywood Road SW10 9HY London 10 United Kingdom	Sep 16, 2022		Secretary	Hollywood Road SW10 9HY London 10 United Kingdom				300177170001
COURTNEY, Shareen Anne The White House High Street TN5 7HX Ticehurst East Sussex	Apr 20, 2009		Director	The White House High Street TN5 7HX Ticehurst East Sussex	United Kingdom	British	1959-11	116238120001
EL IDRISSI, Saladin El Ayoubi Redcliffe Gardens SW10 9JJ London 59 United Kingdom	Dec 11, 2023		Director	Redcliffe Gardens SW10 9JJ London 59 United Kingdom	Gibraltar	Canadian	1990-2	316953590001
HAMMOND, Annabel Hollywood Road SW10 9HY London 10 Hollywood Road England	Feb 12, 2020		Director	Hollywood Road SW10 9HY London 10 Hollywood Road England	England	British	1993-12	267084920001
SETHI, Puneet Singh 59 Redcliffe Gardens SW10 9JJ London Flat 4 United Kingdom	Nov 17, 2016		Director	59 Redcliffe Gardens SW10 9JJ London Flat 4 United Kingdom	England	British	1978-9	219609420001
COLEMAN, Anne 57 West End Lane HA5 1AH Pinner Middlesex	Jun 01, 2002	Sep 16, 2022	Secretary	57 West End Lane HA5 1AH Pinner Middlesex		British		30871610001
JANE SECRETARIAL SERVICES LIMITED 142 Buckingham Palace Road SW1W 9TR London	Sep 11, 1997	Jun 01, 2002	Secretary	142 Buckingham Palace Road SW1W 9TR London				23227860003
ASUNCION, Carina Linda 112 Imprunetana Pozzolatico Impruneta Toscana 50023 Italia	Dec 14, 1999	Aug 01, 2001	Director	112 Imprunetana Pozzolatico Impruneta Toscana 50023 Italia		Filipino	1962-4	67697300001
ELDRIDGE, David 7 Hilbury Close Chesham Bois HP6 5LB Amersham Buckinghamshire	Oct 27, 1997	Nov 18, 1999	Director	7 Hilbury Close Chesham Bois HP6 5LB Amersham Buckinghamshire		British	1939-6	13176230002
HASELDEN, Gillian Flat 4 59 Redcliffe Gardens SW10 9JJ London	Nov 13, 2002	Jan 12, 2012	Director	Flat 4 59 Redcliffe Gardens SW10 9JJ London		British	1968-9	85985030001
KIRKBY, Richard Vosper 24 Cabul Road Battersea SW11 2PN London	Sep 11, 1997	Nov 18, 1999	Director	24 Cabul Road Battersea SW11 2PN London		British	1951-5	56061210001
O'CONNOR, Ann Christina 64 74 Burgoyne Houston 77057 Texas Usa	Aug 01, 2000	Apr 20, 2009	Director	64 74 Burgoyne Houston 77057 Texas Usa		Irish/American	1939-6	71492290001
PETROVA, Nadezhda 59 Redcliffe Gardens SW10 9JJ London Flat 2	Nov 17, 2016	Oct 28, 2022	Director	59 Redcliffe Gardens SW10 9JJ London Flat 2	United Kingdom	British	1971-10	164170060001
PYM, Bridget Clare C/O 57 West End Lane Pinner HA5 1AH Middlesex	Aug 01, 2015	Aug 07, 2015	Director	C/O 57 West End Lane Pinner HA5 1AH Middlesex	England	British	1916-5	67173520001
PYM, Bridget Clare Flat 3 59 Redcliffe Gardens SW10 9JJ London	Nov 18, 1999	May 17, 2012	Director	Flat 3 59 Redcliffe Gardens SW10 9JJ London	England	British	1916-5	67173520001
PYM, Francis Jonathan 53 Ridgway Place SW19 4SP London Rickfield House England	Aug 06, 2015	May 30, 2017	Director	53 Ridgway Place SW19 4SP London Rickfield House England	England	British	1952-9	69979220001
PYM, Francis Jonathan Ridgway Place SW19 4SP London 53 Uk	May 16, 2012	Jul 01, 2015	Director	Ridgway Place SW19 4SP London 53 Uk	England	British	1952-9	69979220001
PYM, Rosalind Ann Flat 2 59 Redcliffe Gardens SW10 9JJ London	Nov 18, 1999	Feb 18, 2007	Director	Flat 2 59 Redcliffe Gardens SW10 9JJ London		British	1915-2	67173580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 59 REDCLIFFE GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 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

View Detailed Information on Persons with Significant Control Statements

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.
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