2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502574 |
| 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 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 102 Fulham Palace Road W6 9PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Beatrice Brandon Holland as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Henry Fletcher Winstanley as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on Mar 28, 2024 | 1 pages | AD01 | ||
Appointment of Mr Henry Fletcher Winstanley as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Hamilton as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ruskin House Company Services Limited as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Appointment of Michaelides Warner & Co Ltd as a secretary on Mar 27, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registered office address changed from C/O Hamilton Downing Ruskin Houset, 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on Oct 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr Philip Hamilton as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Who are the officers of 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAELIDES WARNER & CO LTD | Secretary | Fulham Palace Road W6 9PL London 102 England |
| 319382380001 | ||||||||||
| HOLLAND, Beatrice Brandon | Director | Fulham Palace Road W6 9PL London 102 England | England | British | 342118650001 | |||||||||
| WINSTANLEY, Mark Robert | Director | Fulham Palace Road W6 9PL London 102 England | England | British | 142446300001 | |||||||||
| QUINN, Anthony Bernard | Secretary | 292 Shakespeare Tower Barbican EC2Y 8DR London | British | 15987310002 | ||||||||||
| RUSKIN HOUSE COMPANY SERVICES LIMITED | Secretary | 40-41 Museum Street WC1A 1LT London Ruskin House United Kingdom |
| 88398430001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| EDDLESTONE, Walton Law | Director | Embley Manor Embley Lane SO51 6DN Romsey Hampshire | British | 72428420001 | ||||||||||
| HAMILTON, Philip | Director | Ely Place EC1N 6TD London 34 England | England | British | 8027370002 | |||||||||
| HOBDEN, Michael Charles | Director | 53 Hasker Street SW3 2LE London | England | British | 109820660001 | |||||||||
| ILLIFF, Charles James Pickthorn | Director | Alderbrook Road SW12 8AD London 59 | United Kingdom | British | 138636480001 | |||||||||
| STEPHENSON, Guy Congreve | Director | C/O Hamilton Downing Ruskin Houset, 40-41 Museum Street WC1A 1LT London | England | British | 184422390001 | |||||||||
| TURNER, John Robert | Director | 24 Armond Road CM8 2HA Witham Essex | British | 55169510001 | ||||||||||
| WINSTANLEY, Henry Fletcher | Director | Fulham Palace Road W6 9PL London 102 England | England | British | 149679030002 | |||||||||
| WINSTANLEY, Henry | Director | C/O Hamilton Downing Ruskin Houset, 40-41 Museum Street WC1A 1LT London | Ireland | British | 142446310002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Winstanley | Jul 01, 2016 | Fulham Palace Road W6 9PL London 102 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Hobden | Jul 01, 2016 | Fulham Palace Road W6 9PL London 102 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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