40 REDCLIFFE GARDENS LIMITED
Overview
| Company Name | 40 REDCLIFFE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06703826 |
| 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 40 REDCLIFFE GARDENS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 40 REDCLIFFE GARDENS LIMITED located?
| Registered Office Address | Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 REDCLIFFE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 40 REDCLIFFE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for 40 REDCLIFFE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Mauro Fiorucci as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 15, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Susan Tombs on Feb 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Secretary's details changed for Hmr London Limited on Sep 24, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on Mar 28, 2018 | 1 pages | AD01 | ||
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on Mar 21, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 22, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of 40 REDCLIFFE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Secretary | Hollywood Road SW10 9HY London 10 United Kingdom |
| 161004140008 | ||||||||||
| PETRUCCI, Nicolo | Director | 40125 Bologna Bologna Via Remorsella 19 Italy Italy | Italy | Italian | Engineer | 182328470001 | ||||||||
| TOMBS, Susan | Director | Barnes Church Street MK46 4AD Olney Mill Farm Buckinghamshire England | United Kingdom | British | None | 179216570001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| BIJLANI, Rajan | Director | Pinner Road HA6 1BP Northwood 136a Middlesex | United Kingdom | British | Property Developer | 117873580002 | ||||||||
| BOLGER, Jason James | Director | Broxash Road SW11 6AB London 42a | United Kingdom | British | Property Developer | 117668340002 | ||||||||
| FIORUCCI, Mauro | Director | Redcliffe Gardens SW10 9HB London 40 England | England | Italian | Investment Banker | 161181290001 |
What are the latest statements on persons with significant control for 40 REDCLIFFE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | 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