26 REDCLIFFE GARDENS LIMITED

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26 REDCLIFFE GARDENS LIMITED

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Key Data

Status

Receiver Action

Company No.

09972173

Incorporation date

27/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 9 Badgemore House, Gravel Hill, Henley On Thames RG9 4NRCopy
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Latest events (Record since 27/01/2016)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon19/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon04/08/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon08/05/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon05/07/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon11/01/2023
Confirmation statement made on 2022-01-26 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon17/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/06/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon14/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/04/2020
Appointment of receiver or manager
dot icon30/03/2020
Appointment of receiver or manager
dot icon19/02/2020
Termination of appointment of Robert Anthony Searby as a director on 2020-02-19
dot icon19/02/2020
Termination of appointment of Benjamin William Pontin as a director on 2020-02-19
dot icon05/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon08/10/2019
Termination of appointment of James Patrick Watson as a director on 2019-10-03
dot icon26/09/2019
Termination of appointment of Andrew William Hughes-Hallett as a director on 2019-09-26
dot icon02/05/2019
Appointment of Mr James Patrick Watson as a director on 2019-05-01
dot icon01/03/2019
Appointment of Mr Benjamin William Pontin as a director on 2019-02-11
dot icon12/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon11/02/2019
Appointment of Mr Andrew William Hughes-Hallett as a director on 2018-11-28
dot icon11/02/2019
Termination of appointment of James Patrick Watson as a director on 2018-11-28
dot icon11/02/2019
Notification of Alan Pontin as a person with significant control on 2018-11-28
dot icon11/02/2019
Cessation of James Patrick Watson as a person with significant control on 2018-11-28
dot icon11/02/2019
Appointment of Mr Robert Anthony Searby as a secretary on 2018-11-28
dot icon11/02/2019
Appointment of Mr Robert Anthony Searby as a director on 2018-11-28
dot icon11/02/2019
Appointment of Mr Alan Henry Pontin as a director on 2018-11-28
dot icon11/02/2019
Registered office address changed from 102 Wandsworth Bridge Road London SW6 2TF England to Suite 9 Badgemore House, Gravel Hill Henley on Thames RG9 4NR on 2019-02-11
dot icon21/11/2018
Registration of charge 099721730005, created on 2018-11-13
dot icon28/06/2018
Registered office address changed from Unit 1 Verney House 1B Hollywood Road London SW10 9HS England to 102 Wandsworth Bridge Road London SW6 2TF on 2018-06-28
dot icon28/06/2018
Cessation of Miranda Said Khadr as a person with significant control on 2018-06-15
dot icon28/06/2018
Notification of James Patrick Watson as a person with significant control on 2018-06-15
dot icon28/06/2018
Termination of appointment of Miranda Said Khadr as a director on 2018-06-15
dot icon28/06/2018
Appointment of Mr. James Patrick Watson as a director on 2018-06-15
dot icon19/06/2018
Satisfaction of charge 099721730002 in full
dot icon19/06/2018
Satisfaction of charge 099721730001 in full
dot icon15/06/2018
Registration of charge 099721730004, created on 2018-06-15
dot icon15/06/2018
Registration of charge 099721730003, created on 2018-06-15
dot icon14/06/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon25/07/2017
Registered office address changed from 1 Cheyne Mews London SW3 5RH to Unit 1 Verney House 1B Hollywood Road London SW10 9HS on 2017-07-25
dot icon13/03/2017
Confirmation statement made on 2017-01-26 with updates
dot icon08/07/2016
Registered office address changed from 25 Grosvenor Street London W1K 4QN United Kingdom to 1 Cheyne Mews London SW3 5RH on 2016-07-08
dot icon03/03/2016
Registration of charge 099721730002, created on 2016-02-12
dot icon02/03/2016
Registration of charge 099721730001, created on 2016-02-12
dot icon27/01/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 26 REDCLIFFE GARDENS LIMITED

26 REDCLIFFE GARDENS LIMITED is an(a) Receiver Action company incorporated on 27/01/2016 with the registered office located at Suite 9 Badgemore House, Gravel Hill, Henley On Thames RG9 4NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26 REDCLIFFE GARDENS LIMITED?

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26 REDCLIFFE GARDENS LIMITED is currently Receiver Action. It was registered on 27/01/2016 .

Where is 26 REDCLIFFE GARDENS LIMITED located?

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26 REDCLIFFE GARDENS LIMITED is registered at Suite 9 Badgemore House, Gravel Hill, Henley On Thames RG9 4NR.

What does 26 REDCLIFFE GARDENS LIMITED do?

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26 REDCLIFFE GARDENS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 26 REDCLIFFE GARDENS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.