16 REDCLIFFE GARDENS LIMITED
Overview
| Company Name | 16 REDCLIFFE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06484099 |
| 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 16 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 16 REDCLIFFE GARDENS LIMITED located?
| Registered Office Address | Basement 8 Milner Street Milner Street SW3 2PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 REDCLIFFE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 16 REDCLIFFE GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | Yes |
What are the latest filings for 16 REDCLIFFE GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catherine White as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Basement 8 Milner Street Milner Street London SW3 2PU on Oct 06, 2021 | 1 pages | AD01 | ||||||||||
Appointment of South Kensington Property Management Limited as a secretary on Sep 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stardata Business Services Limited as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Robert George Sellar as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 16 REDCLIFFE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH KENSINGTON PROPERTY MANAGEMENT LIMITED | Secretary | High Street Broughton SO20 8AD Stockbridge The Old Thatch England |
| 286808170001 | ||||||||||
| COLLINS, Orla | Director | Redcliffe Gardens SW10 9BG London 1 | United Kingdom | British | 199920910001 | |||||||||
| DALE, Peter Ludomir Hay | Director | 205 Chapelier House Riverside Quarter, Point Pleasant SW18 1LR London | England | British | 120263160001 | |||||||||
| GWYN JONES, Dominic | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 82054820001 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House |
| 11113690005 | ||||||||||
| GWYN JONES, Dominic | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 82054820001 | |||||||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 48297190002 | |||||||||
| HARVEY, Jonathan Richard | Director | Poulton GL7 5SR Cirencester Quarry House Gloucestershire Uk | United Kingdom | British | 33176110002 | |||||||||
| SELLAR, William Robert George | Director | PO BOX 147398 Ponsonby Auckland 1144 New Zealand | New Zealand | New Zealander | 199921140002 | |||||||||
| WHITE, Catherine | Director | Milner Street SW3 2PU London Basement 8 Milner Street England | United Kingdom | British | 168788920002 |
What are the latest statements on persons with significant control for 16 REDCLIFFE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | 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 |
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