46 REDCLIFFE GARDENS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03433132

Incorporation date

11/09/1997

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

23/10/2016

Bona Vacantia disclaimer

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13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

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16/06/2014

Appointment of Ms Julia Burdet as a director on 2014-06-17

View PDF (2 pages)

16/06/2014

Appointment of Mr Chetan Chhatwal as a director on 2014-06-17

View PDF (2 pages)

11/06/2014

Termination of appointment of Jessica Hydleman as a director on 2014-06-12

View PDF (1 pages)

06/05/2014

Appointment of Ms Rekha Iyer-Marchand as a director on 2014-03-27

View PDF (2 pages)

10/10/2013

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

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

01/10/2012

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

View PDF (7 pages)

12/08/2012

Appointment of Ms Jessica Hydleman as a director on 2012-01-30

View PDF (2 pages)

30/01/2012

Termination of appointment of Charles James Pickthorn Iliff as a director on 2012-01-24

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

11/09/2011

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

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

14/09/2010

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

View PDF (2 pages)

14/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

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

View PDF (7 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

20/09/2009

Return made up to 12/09/09; full list of members

View PDF (5 pages)

27/05/2009

Resolutions

View PDF (12 pages)

11/05/2009

Appointment terminated director john turner

View PDF (1 pages)

11/05/2009

Director appointed charles james pickthorn iliff

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

29/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

24/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

27/09/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

28/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

24/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

23/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

08/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

08/10/1998

Return made up to 12/09/98; full list of members

View PDF (5 pages)

01/09/1998

New director appointed

View PDF (3 pages)

19/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/07/1998

Ad 15/07/98--------- £ si 1@1=1 £ ic 1/2

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15/10/1997

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

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Iliff, Charles James Pickthorn	Director	26/01/2009 - 24/01/2012	30
Turner, John Robert	Director	25/08/1998 - 26/01/2009	29
WESTLEX REGISTRARS LIMITED	Nominee Secretary	12/09/1997 - 08/10/1997	115
Quinn, Anthony Bernard	Secretary	08/10/1997 - 03/03/2003	16
RUSKIN HOUSE COMPANY SERVICES LIMITED	Corporate Secretary	03/03/2003 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About 46 REDCLIFFE GARDENS MANAGEMENT LIMITED

46 REDCLIFFE GARDENS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at Ruskin House, 40-41 Museum Street, London WC1A 1LT. 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 46 REDCLIFFE GARDENS MANAGEMENT LIMITED?

46 REDCLIFFE GARDENS MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 13/04/2015.

Where is 46 REDCLIFFE GARDENS MANAGEMENT LIMITED located?

46 REDCLIFFE GARDENS MANAGEMENT LIMITED is registered at Ruskin House, 40-41 Museum Street, London WC1A 1LT.

What does 46 REDCLIFFE GARDENS MANAGEMENT LIMITED do?

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

What is the latest filing for 46 REDCLIFFE GARDENS MANAGEMENT LIMITED?

The latest filing was on 23/10/2016: Bona Vacantia disclaimer.