REDCLIFFE CLOSE FREEHOLD LTD.

REDCLIFFE CLOSE FREEHOLD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREDCLIFFE CLOSE FREEHOLD LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05201168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDCLIFFE CLOSE FREEHOLD LTD.?

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

    Where is REDCLIFFE CLOSE FREEHOLD LTD. located?

    Registered Office Address
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCLIFFE CLOSE FREEHOLD LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REDCLIFFE CLOSE FREEHOLD LTD.?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for REDCLIFFE CLOSE FREEHOLD LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    8 pagesCS01

    Confirmation statement made on Nov 23, 2025 with updates

    8 pagesCS01

    Confirmation statement made on Aug 09, 2025 with updates

    8 pagesCS01

    Termination of appointment of Liza Baron Robbins as a director on Jun 09, 2025

    1 pagesTM01

    Appointment of Mr Paolo Massi as a director on Jun 09, 2025

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    8 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    8 pagesCS01

    Director's details changed for Liza Baron Robbins on May 03, 2022

    2 pagesCH01

    Director's details changed for Suzanne Powell on May 03, 2022

    2 pagesCH01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    8 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    8 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Termination of appointment of Richard Bunkham as a director on May 15, 2017

    1 pagesTM01

    Who are the officers of REDCLIFFE CLOSE FREEHOLD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGS MANAGEMENT LIMITED
    Wetherby Mansions
    Earls Court Square
    SW5 9BH London
    13a
    Secretary
    Wetherby Mansions
    Earls Court Square
    SW5 9BH London
    13a
    Identification TypeUK Limited Company
    Registration Number3999916
    92101360002
    MASSI, Paolo
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    Director
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    EnglandBritish168456830001
    POWELL, Suzanne
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    Director
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    EnglandBritish169788420002
    ASGARALLI, Julian Peter
    18 Redcliffe Close
    276 Old Brompton Road
    SW5 9HX London
    Director
    18 Redcliffe Close
    276 Old Brompton Road
    SW5 9HX London
    IndiaBritish95912080001
    BUNKHAM, Richard
    Redcliffe Close
    274-276 Old Brompton Road
    SW5 9HX London
    Flat 59
    England
    Director
    Redcliffe Close
    274-276 Old Brompton Road
    SW5 9HX London
    Flat 59
    England
    United KingdomBritish169952510001
    COMYN, James Alistair
    55 Redcliffe Close
    Brompton Road
    SW5 9HZ London
    Director
    55 Redcliffe Close
    Brompton Road
    SW5 9HZ London
    United KingdomBritish88036400001
    ROBBINS, Liza Baron
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    Director
    13a Wetherby Mansions
    Earl's Court Square
    SW5 9BH London
    EnglandBritish99456550002

    What are the latest statements on persons with significant control for REDCLIFFE CLOSE FREEHOLD LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2016The 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