REDCLIFFE GARDENS LIMITED
Overview
| Company Name | REDCLIFFE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05455106 |
| 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 GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDCLIFFE GARDENS LIMITED located?
| Registered Office Address | 82 Redcliffe Gardens SW10 9HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDCLIFFE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDCLIFFE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for REDCLIFFE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Marta Gonzalez Ruiz as a person with significant control on Aug 06, 2020 | 2 pages | PSC01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Cessation of Loic Jacques Robert Lang-Lazdunski as a person with significant control on Aug 06, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Loic Jacques Robert Lang Lazdunki as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Appointment of Marta Gonzalez Ruiz as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF | 1 pages | AD02 | ||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2017 with updates | 8 pages | CS01 | ||
Director's details changed for Sandra Carletti on Jun 01, 2017 | 2 pages | CH01 | ||
Who are the officers of REDCLIFFE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLETTI, Sandra | Director | Redcliffe Gardens SW10 9HE London 82 United Kingdom | United Kingdom | Italian | 207637030002 | |||||
| EDWARDS, Steven Thomas | Director | Redcliffe Gardens SW10 9HE London 82 England | United Kingdom | American | 169881440001 | |||||
| GONZALEZ RUIZ, Marta | Director | Redcliffe Gardens SW10 9HE London 82 United Kingdom | United Kingdom | Spanish | 272882880001 | |||||
| MADE, Caroline Anna | Secretary | 82 Redcliffe Gardens SW10 9HE London | British | 122877950001 | ||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| LANG LAZDUNKI, Loic Jacques Robert | Director | Redcliffe Gardens SW10 9HE London 82 | French | 120054220002 | ||||||
| MADE, Caroline Anna | Director | 82 Redcliffe Gardens SW10 9HE London | Uk | British | 122877950001 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Who are the persons with significant control of REDCLIFFE GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marta Gonzalez Ruiz | Aug 06, 2020 | Redcliffe Gardens SW10 9HE London 82 United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Loic Jacques Robert Lang-Lazdunski | Apr 06, 2016 | Redcliffe Gardens SW10 9HE London 82 | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Thomas Edwards | Apr 06, 2016 | Redcliffe Gardens The Brompton SW10 9HE London 82 United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sandra Carletti | Apr 06, 2016 | Redcliffe Gardens SW10 9HE London 82 United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDCLIFFE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | Jun 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 17, 2017 | Jun 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 17, 2017 | Jun 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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