43 REDCLIFFE GARDENS LIMITED

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43 REDCLIFFE GARDENS LIMITED

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Key Data

Status

Dissolved

Company No.

03446499

Incorporation date

07/10/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O 43 REDCLIFFE GARDENS LIMITED, 43 Redcliffe Gardens, London SW10 9JHCopy
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Latest events (Record since 07/10/1997)
dot icon27/08/2018
Final Gazette dissolved via voluntary strike-off
dot icon11/06/2018
First Gazette notice for voluntary strike-off
dot icon31/05/2018
Application to strike the company off the register
dot icon29/01/2018
Restoration by order of the court
dot icon15/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon02/03/2015
First Gazette notice for voluntary strike-off
dot icon22/02/2015
Application to strike the company off the register
dot icon15/01/2015
Accounts made up to 2014-02-28
dot icon22/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon05/01/2014
Annual return made up to 2013-10-08 with full list of shareholders
dot icon01/12/2013
Accounts made up to 2013-02-28
dot icon06/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-10-08
dot icon24/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon24/10/2012
Accounts made up to 2012-02-28
dot icon22/03/2012
Appointment of Mr Paolo Basso as a secretary on 2012-03-23
dot icon22/03/2012
Termination of appointment of Nigel Douglas Cross as a secretary on 2012-03-23
dot icon22/03/2012
Registered office address changed from , C/O Tps Estates the Office Gunsfield Lodge, Compton Drive, Plaitford, Hampshire, SO51 6ES on 2012-03-23
dot icon23/10/2011
Accounts made up to 2011-02-28
dot icon17/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon17/10/2011
Termination of appointment of Nigel Cross as a secretary on 2011-10-18
dot icon28/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon27/10/2010
Accounts made up to 2010-02-28
dot icon09/05/2010
Director's details changed for Paolo Basso on 2009-10-16
dot icon09/05/2010
Director's details changed for Elena Basso on 2009-10-16
dot icon15/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon20/04/2009
Appointment terminate, director michah lucien alexander benka logged form
dot icon30/03/2009
Director appointed paolo basso
dot icon30/03/2009
Director appointed elena basso
dot icon17/03/2009
Accounts made up to 2009-02-28
dot icon17/03/2009
Accounts made up to 2008-02-28
dot icon11/03/2009
Return made up to 08/10/08; full list of members
dot icon10/03/2009
Secretary appointed mr nigel douglas cross
dot icon10/03/2009
Registered office changed on 11/03/2009 from, c/o tps estates management LTD, erico house 93-99 upper richmond road, london, SW15 2TG
dot icon10/03/2009
Location of register of members
dot icon10/03/2009
Location of debenture register
dot icon10/03/2009
Appointment terminated director charles roberts
dot icon10/03/2009
Appointment terminated secretary charles roberts
dot icon10/02/2009
Secretary appointed nigel cross
dot icon07/02/2009
Appointment terminated director pamela mcmahon
dot icon07/02/2009
Registered office changed on 08/02/2009 from, 43 redcliffe gardens, london, SW10 9JH
dot icon28/01/2008
Return made up to 08/10/07; full list of members
dot icon21/01/2008
Accounts made up to 2007-02-28
dot icon09/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon25/10/2006
Return made up to 08/10/06; full list of members
dot icon04/01/2006
Total exemption full accounts made up to 2005-02-28
dot icon02/11/2005
Return made up to 08/10/05; full list of members
dot icon02/11/2005
Director resigned
dot icon02/11/2005
Director resigned
dot icon21/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon04/11/2004
Return made up to 08/10/04; full list of members
dot icon11/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon05/11/2003
Return made up to 08/10/03; full list of members
dot icon08/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon31/10/2002
Return made up to 08/10/02; full list of members
dot icon08/09/2002
Director resigned
dot icon13/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon13/11/2001
New director appointed
dot icon16/10/2001
Return made up to 08/10/01; full list of members
dot icon16/10/2001
New director appointed
dot icon11/12/2000
-
dot icon07/11/2000
Return made up to 08/10/00; full list of members
dot icon28/10/1999
Return made up to 08/10/99; full list of members
dot icon12/07/1999
-
dot icon27/10/1998
Return made up to 08/10/98; full list of members
dot icon05/08/1998
Accounting reference date extended from 31/10/98 to 28/02/99
dot icon19/02/1998
New director appointed
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New secretary appointed;new director appointed
dot icon20/10/1997
New director appointed
dot icon20/10/1997
Secretary resigned
dot icon20/10/1997
Director resigned
dot icon07/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Nigel Douglas
Secretary
09/03/2009 - 23/03/2012
50
Hallmark Registrars Limited
Nominee Director
07/10/1997 - 07/10/1997
8288
Al-Shirawi, Serene
Director
15/02/1998 - 16/05/2002
-
Soh, Hock Siong
Director
07/10/1997 - 06/08/2001
-
Basso, Elena
Director
31/10/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 43 REDCLIFFE GARDENS LIMITED

43 REDCLIFFE GARDENS LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at C/O 43 REDCLIFFE GARDENS LIMITED, 43 Redcliffe Gardens, London SW10 9JH. 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 43 REDCLIFFE GARDENS LIMITED?

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43 REDCLIFFE GARDENS LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 27/08/2018.

Where is 43 REDCLIFFE GARDENS LIMITED located?

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43 REDCLIFFE GARDENS LIMITED is registered at C/O 43 REDCLIFFE GARDENS LIMITED, 43 Redcliffe Gardens, London SW10 9JH.

What does 43 REDCLIFFE GARDENS LIMITED do?

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

What is the latest filing for 43 REDCLIFFE GARDENS LIMITED?

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The latest filing was on 27/08/2018: Final Gazette dissolved via voluntary strike-off.