20 REDCLIFFE GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03360556

Incorporation date

25/04/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1997)

03/11/2025

Termination of appointment of Henry Fletcher Winstanley as a director on 2025-09-30

View PDF (1 pages)

03/11/2025

Appointment of Ms Beatrice Brandon Holland as a director on 2025-09-30

View PDF (2 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (10 pages)

22/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

15/02/2024

Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 2024-02-15

View PDF (1 pages)

15/02/2024

Termination of appointment of Ruskin House Company Services Limited as a secretary on 2024-02-15

View PDF (1 pages)

15/02/2024

Termination of appointment of Philip Hamilton as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Michaelides Warner & Co Ltd as a secretary on 2024-02-15

View PDF (2 pages)

15/02/2024

Appointment of Mr Henry Fletcher Winstanley as a director on 2024-02-15

View PDF (2 pages)

31/12/2023

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

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

31/12/2020

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

View PDF (9 pages)

17/07/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 2019-12-18

View PDF (1 pages)

30/09/2019

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

View PDF (10 pages)

04/07/2019

Appointment of Mr Philip Hamilton as a director on 2019-07-03

View PDF (2 pages)

04/07/2019

Termination of appointment of Guy Congreve Stephenson as a director on 2019-07-02

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

18/09/2018

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

View PDF (9 pages)

08/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

12/09/2017

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

View PDF (9 pages)

05/09/2017

Cessation of Mark Robert Winstanley as a person with significant control on 2017-01-04

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

26/09/2016

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

View PDF (10 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

29/09/2015

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

View PDF (9 pages)

29/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (6 pages)

24/09/2014

Appointment of Mr Guy Stephenson as a director on 2014-01-21

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

28/11/2013

Appointment of Mr Mark Robert Winstanley as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Charles Iliff as a director

View PDF (1 pages)

24/09/2013

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

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

02/10/2012

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

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

12/09/2011

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

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (7 pages)

12/05/2010

Secretary's details changed for Ruskin House Company Services Limited on 2009-10-01

View PDF (2 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

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

View PDF (7 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

17/07/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

28/05/2009

Resolutions

View PDF (11 pages)

12/05/2009

Appointment terminated director john turner

View PDF (1 pages)

12/05/2009

Director appointed charles james pickthorn iliff

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

19/06/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

09/05/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

10/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

13/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

19/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

31/08/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

09/09/1998

Ad 08/10/97--------- £ si 4@1

View PDF (2 pages)

14/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

14/07/1998

Registered office changed on 14/07/98 from: ruskin house 40-41 museum street london WC1A 1LT

View PDF (1 pages)

14/07/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

30/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Ad 22/09/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/09/1997

Resolutions

View PDF (12 pages)

25/04/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

25/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
MICHAELIDES WARNER & CO LIMITED	Corporate Secretary	15/02/2024 - Present	30
RUSKIN HOUSE COMPANY SERVICES LIMITED	Corporate Secretary	03/03/2003 - 15/02/2024	72
Stephenson, Guy Congreve	Director	21/01/2014 - 02/07/2019	17
Iliff, Charles James Pickthorn	Director	26/01/2009 - 28/11/2013	30
Turner, John Robert	Director	08/10/1997 - 26/01/2009	29

Persons with Significant Control

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

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Description

About 20 REDCLIFFE GARDENS MANAGEMENT LIMITED

20 REDCLIFFE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 25/04/1997 with the registered office located at 102 Fulham Palace Road, London W6 9PL. 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 20 REDCLIFFE GARDENS MANAGEMENT LIMITED?

20 REDCLIFFE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 25/04/1997 .

Where is 20 REDCLIFFE GARDENS MANAGEMENT LIMITED located?

20 REDCLIFFE GARDENS MANAGEMENT LIMITED is registered at 102 Fulham Palace Road, London W6 9PL.

What does 20 REDCLIFFE GARDENS MANAGEMENT LIMITED do?

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

What is the latest filing for 20 REDCLIFFE GARDENS MANAGEMENT LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Henry Fletcher Winstanley as a director on 2025-09-30.