10 REDCLIFFE GARDENS LIMITED

Key Data

Status

Active

Company No.

03149376

Incorporation date

22/01/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

06/02/2026

Appointment of Mr Julian Chi Hin Ma as a director on 2026-02-06

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05/02/2026

Termination of appointment of Julian Chi Hin Ma as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (4 pages)

16/09/2025

Previous accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

28/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/02/2020

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Kdg House 85 Stafford Road Wallington SM6 9AP

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

03/02/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Kdg House 85 Stafford Road Wallington SM6 9AP on 2020-02-03

View PDF (1 pages)

03/02/2020

Appointment of Kdg Legal Services Ltd as a secretary on 2019-11-01

View PDF (2 pages)

03/02/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-11-01

View PDF (1 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

31/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

13/11/2017

Termination of appointment of Lucinda Lowe as a director on 2017-11-07

View PDF (2 pages)

02/11/2017

Appointment of Julian Chi Hin Ma as a director on 2017-10-16

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (4 pages)

26/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

08/09/2016

Director's details changed for Lucinda Lowe on 2016-09-08

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-22 no member list

View PDF (5 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Director's details changed for Lucinda Lowe on 2015-01-26

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-22 no member list

View PDF (5 pages)

19/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-22 no member list

View PDF (5 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-22 no member list

View PDF (5 pages)

31/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-22 no member list

View PDF (5 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-22 no member list

View PDF (5 pages)

19/01/2011

Appointment of Carolyn Susan Hartland as a director

View PDF (3 pages)

30/09/2010

Termination of appointment of Antony Mair as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Paul Mcquillan as a director

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-22 no member list

View PDF (5 pages)

25/02/2010

Appointment of Lucinda Lowe as a director

View PDF (3 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

22/01/2009

Annual return made up to 22/01/09

View PDF (2 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

25/01/2008

Annual return made up to 22/01/08

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (1 pages)

22/01/2007

Annual return made up to 22/01/07

View PDF (2 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Annual return made up to 22/01/06

View PDF (0 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

01/02/2005

Annual return made up to 22/01/05

View PDF (4 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

28/01/2004

Annual return made up to 22/01/04

View PDF (4 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/02/2003

Annual return made up to 22/01/03

View PDF (4 pages)

17/02/2003

Registered office changed on 17/02/03 from: c/o simmons gleek 1 duchess st lower ground floor rear london W1W 6AU

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

23/09/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

26/01/2002

Annual return made up to 22/01/02

View PDF (3 pages)

29/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

28/11/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

23/01/2001

Annual return made up to 22/01/01

View PDF (3 pages)

12/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

06/06/2000

Annual return made up to 22/01/00

View PDF (5 pages)

17/01/2000

Director resigned

View PDF (1 pages)

12/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

08/02/1999

Annual return made up to 22/01/99

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (3 pages)

22/04/1998

Annual return made up to 22/01/98

View PDF (6 pages)

11/04/1998

Location of register of members

View PDF (1 pages)

11/04/1998

Location of debenture register

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

02/01/1998

Resolutions

View PDF (2 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

01/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

24/02/1997

Annual return made up to 22/01/97

View PDF (4 pages)

30/01/1996

Director resigned;new director appointed

View PDF (1 pages)

30/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

Registered office changed on 29/01/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

29/01/1996

Secretary resigned

View PDF (2 pages)

22/01/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KDG LEGAL SERVICES LTD	Corporate Secretary	01/11/2019 - Present	9
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/01/1996 - 23/01/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/01/1996 - 23/01/1996	9606
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	25/11/2002 - 01/11/2019	130
Mcquillan, Paul Alphonsus	Director	10/09/2002 - 23/09/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 10 REDCLIFFE GARDENS LIMITED

10 REDCLIFFE GARDENS LIMITED is an(a) Active company incorporated on 22/01/1996 with the registered office located at Kdg House, 85 Stafford Road, Wallington SM6 9AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 REDCLIFFE GARDENS LIMITED?

10 REDCLIFFE GARDENS LIMITED is currently Active. It was registered on 22/01/1996 .

Where is 10 REDCLIFFE GARDENS LIMITED located?

10 REDCLIFFE GARDENS LIMITED is registered at Kdg House, 85 Stafford Road, Wallington SM6 9AP.

What does 10 REDCLIFFE GARDENS LIMITED do?

10 REDCLIFFE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 REDCLIFFE GARDENS LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Julian Chi Hin Ma as a director on 2026-02-06.