23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED

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23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04263850

Incorporation date

02/08/2001

Size

Dormant

Contacts

Registered address

Registered address

23 C/O Ash Ponsonby Management Ltd, 23 Redan Place, London W2 4SACopy
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Latest events (Record since 02/08/2001)
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon09/04/2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-04-09
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon30/06/2023
Registered office address changed from C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA to 23 C/O Ash Ponsonby Management Ltd 23 Redan Place London W2 4SA on 2023-06-30
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon05/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon02/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon24/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon08/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon20/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon06/08/2015
Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA
dot icon05/08/2015
Director's details changed for Caroline Kerr Bone on 2015-08-01
dot icon05/08/2015
Registered office address changed from 23 Redcliffe Street London SW10 9DR England to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 2015-08-05
dot icon08/07/2015
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 23 Redcliffe Street London SW10 9DR on 2015-07-08
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/09/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon27/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon01/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon13/09/2010
Register inspection address has been changed
dot icon05/11/2009
Annual return made up to 2009-08-02 with full list of shareholders
dot icon27/08/2009
Appointment terminated secretary ferne arfin
dot icon01/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/09/2008
Return made up to 02/08/08; full list of members
dot icon08/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/09/2007
Return made up to 02/08/07; full list of members
dot icon15/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/03/2007
Return made up to 02/08/06; full list of members
dot icon21/03/2007
Director resigned
dot icon02/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/09/2005
Return made up to 02/08/05; full list of members
dot icon24/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/10/2004
Registered office changed on 06/10/04 from: 304A fulham road london SW10 9PR
dot icon25/08/2004
Return made up to 02/08/04; full list of members
dot icon31/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon28/08/2003
Return made up to 02/08/03; full list of members
dot icon17/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/09/2002
Return made up to 02/08/02; full list of members
dot icon24/08/2001
New director appointed
dot icon17/08/2001
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon13/08/2001
Secretary resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
New director appointed
dot icon13/08/2001
New director appointed
dot icon13/08/2001
New secretary appointed;new director appointed
dot icon13/08/2001
Registered office changed on 13/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon02/08/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
02/08/2001 - 02/08/2001
3072
ASH PONSONBY MANAGEMENT LTD
Corporate Secretary
09/04/2025 - Present
40
Graeme, Lesley Joyce
Nominee Director
02/08/2001 - 02/08/2001
9756
Dunn, Verity Kate
Director
02/08/2001 - 28/07/2005
1
Arfin, Ferne Nan
Secretary
02/08/2001 - 30/06/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED

23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/08/2001 with the registered office located at 23 C/O Ash Ponsonby Management Ltd, 23 Redan Place, London W2 4SA. There are currently 4 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 23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED?

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23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/08/2001 .

Where is 23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED located?

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23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED is registered at 23 C/O Ash Ponsonby Management Ltd, 23 Redan Place, London W2 4SA.

What does 23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED do?

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23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.