15 REDCLIFFE GARDENS LIMITED

Key Data

Status

Active

Company No.

02671871

Incorporation date

17/12/1991

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

29/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

18/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

05/02/2025

Appointment of Mrs Karmel Kirch as a director on 2024-05-14

View PDF (2 pages)

05/02/2025

Termination of appointment of Omid Vaziri as a director on 2024-05-13

View PDF (1 pages)

05/02/2025

Cessation of Omid Vaziri as a person with significant control on 2024-05-13

View PDF (1 pages)

05/02/2025

Notification of Karmel Kirch as a person with significant control on 2024-05-14

View PDF (2 pages)

26/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (5 pages)

08/02/2021

Director's details changed for Ms Alexandra Carol Hunt on 2020-12-30

View PDF (2 pages)

08/02/2021

Notification of Elisa De Carolis as a person with significant control on 2020-02-24

View PDF (2 pages)

08/02/2021

Cessation of Mitra Boolell as a person with significant control on 2020-12-30

View PDF (1 pages)

08/02/2021

Appointment of Ms Elisa De Carolis as a director on 2020-02-24

View PDF (2 pages)

08/02/2021

Termination of appointment of Mitra Boolell as a director on 2020-12-30

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

08/01/2020

Register inspection address has been changed from C/O David Shipway 55 Hammersmith Grove London W6 0NE England to 22 Caithness Road London W14 0JA

View PDF (1 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Ms Alexandra Carol Hunt on 2018-12-30

View PDF (2 pages)

16/01/2019

Change of details for Ms Alexandra Carol Hunt as a person with significant control on 2018-12-30

View PDF (2 pages)

16/01/2019

Director's details changed for Ms Alexandra Carol Hunt on 2018-12-30

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/03/2018

Change of details for Ms Alexandra Carol Hunt as a person with significant control on 2018-03-23

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (10 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

02/03/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (7 pages)

01/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/03/2014

Appointment of Ms Alexandra Carol Hunt as a secretary

View PDF (2 pages)

28/03/2014

Termination of appointment of David Shipway as a secretary

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (9 pages)

24/01/2013

Director's details changed for Daire Niamh Brigid Farnon on 2012-10-01

View PDF (2 pages)

24/01/2013

Appointment of Mr Omid Vaziri as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Milena Batalovic as a director

View PDF (1 pages)

24/01/2013

Director's details changed for Dr Mitra Boolell on 2012-10-01

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (9 pages)

25/01/2012

Director's details changed for Milena Batalovic on 2011-07-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (9 pages)

17/01/2011

Director's details changed for Dr Mitra Boolell on 2010-06-01

View PDF (2 pages)

17/01/2011

Director's details changed for Milena Batalovic on 2010-02-01

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (8 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Director's details changed for Daire Niamh Brigid Farnon on 2009-12-31

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for Alexandra Carol Hunt on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Milena Batalovic on 2009-12-03

View PDF (2 pages)

14/01/2010

Director's details changed for Dr Mitra Boolell on 2009-11-10

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Simon Walter Cobley on 2009-12-31

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 30/12/08; full list of members

View PDF (6 pages)

06/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/01/2008

Return made up to 17/12/07; full list of members

View PDF (4 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/01/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

06/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/01/2006

Return made up to 17/12/05; full list of members

View PDF (9 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (9 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

08/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

28/12/2000

Return made up to 17/12/00; full list of members

View PDF (8 pages)

29/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

04/01/2000

Return made up to 17/12/99; full list of members

View PDF (9 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

22/03/1999

Return made up to 17/12/98; no change of members

View PDF (6 pages)

29/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

27/11/1997

New director appointed

View PDF (2 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

16/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

20/01/1997

Return made up to 17/12/96; full list of members

View PDF (8 pages)

19/06/1996

New director appointed

View PDF (2 pages)

21/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/01/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a dormant company made up to 1994-12-31

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17/01/1995

Return made up to 17/12/94; full list of members

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16/11/1994

Return made up to 17/12/93; full list of members

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01/11/1994

Compulsory strike-off action has been discontinued

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30/10/1994

Accounts for a dormant company made up to 1993-12-31

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30/10/1994

Accounts for a dormant company made up to 1992-12-31

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09/08/1994

First Gazette notice for compulsory strike-off

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06/04/1994

Resolutions

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23/02/1993

Return made up to 17/12/92; full list of members

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15/02/1993

Ad 23/02/92--------- £ si 2@1=2 £ ic 4/6

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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15/09/1992

Ad 23/02/92--------- £ si 2@1=2 £ ic 2/4

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15/09/1992

Accounting reference date notified as 31/12

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15/09/1992

Registered office changed on 15/09/92 from: 788/789 finchley road london NW11 7UR

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15/09/1992

Secretary resigned;new director appointed

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15/09/1992

New secretary appointed;director resigned;new director appointed

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11/09/1992

Certificate of change of name

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21/04/1992

Director resigned;new director appointed

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21/04/1992

Secretary resigned;new secretary appointed

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21/04/1992

Director resigned;new director appointed

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17/12/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.35K
-
0.00
-
-

2022
-
3.35K
-
0.00
-
-

2023
-
3.35K
-
0.00
-
-

2023
-
3.35K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.35K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/12/1991 - 23/02/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/12/1991 - 23/03/1992	67500
Hunt, Alexandra Carol	Secretary	30/11/2013 - Present	-
Shipway, David John	Secretary	16/12/1999 - 30/11/2013	-
Vaiani-Husar, Louis Gilbert	Secretary	23/02/1992 - 16/12/1999	-

Persons with Significant Control

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

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Description

About 15 REDCLIFFE GARDENS LIMITED

15 REDCLIFFE GARDENS LIMITED is an(a) Active company incorporated on 17/12/1991 with the registered office located at 15 Redcliffe Gardens, London, SW10 9BG. There are currently 6 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 15 REDCLIFFE GARDENS LIMITED?

15 REDCLIFFE GARDENS LIMITED is currently Active. It was registered on 17/12/1991 .

Where is 15 REDCLIFFE GARDENS LIMITED located?

15 REDCLIFFE GARDENS LIMITED is registered at 15 Redcliffe Gardens, London, SW10 9BG.

What does 15 REDCLIFFE GARDENS LIMITED do?

15 REDCLIFFE GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 15 REDCLIFFE GARDENS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-30 with updates.