58 REDCLIFFE GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 58 REDCLIFFE GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03880256 |
| 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 58 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 58 REDCLIFFE GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | Rathbones Trust Company Port Of Liverpool Building Pier Head L3 1NW Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 58 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 58 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for 58 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Philip Hamilton as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ruskin House Company Services Limited as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Ely Place London EC1N 6TD England to Rathbones Trust Company Port of Liverpool Building Pier Head Liverpool L3 1NW on Feb 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Pettiward on Oct 10, 2018 | 2 pages | CH01 | ||
Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on Dec 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 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 | ||
Termination of appointment of Guy Congreve Stephenson as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of 58 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTIWARD, Charles | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool Rathbones Trust Company United Kingdom | England | British | 25167710003 | |||||||||
| 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 | |||||||||||
| HAMILTON, Philip | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool Rathbones Trust Company United Kingdom | England | British | 8027370002 | |||||||||
| ILIFF, Charles James Pickthorn | Director | 40-41 Museum Street WC1A 1LT London Ruskin House | United Kingdom | British | 136786020001 | |||||||||
| QUINN, Anthony Bernard | Director | Flat 7 65 Wimpole Street W1G 8AN London | United Kingdom | British | 124251870001 | |||||||||
| STEPHENSON, Guy Congreve | Director | Ruskin House 40-41 Museum Street WC1A 1LT London | England | British | 184422390001 | |||||||||
| TURNER, John Robert | Director | 24 Armond Road CM8 2HA Witham Essex | British | 55169510001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 58 REDCLIFFE GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Finborough Foundation | Jul 01, 2016 | Museum Street WC1A 1LT London Ruskin House England | No | ||||||||||
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Natures of Control
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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