5 REDCLIFFE GARDENS LTD.

Key Data

Status

Active

Company No.

04469548

Incorporation date

25/06/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

05/11/2025

Appointment of Mr Guansheng Liu as a director on 2025-11-04

View PDF (2 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

22/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

12/04/2024

Director's details changed for Dr Terry Che-Wai Hung on 2024-04-12

View PDF (2 pages)

26/02/2024

Termination of appointment of Benjamin John Blake as a director on 2024-02-08

View PDF (1 pages)

26/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/01/2024

Director's details changed for Mr Benjamin John Blake on 2024-01-30

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

14/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/05/2020

Termination of appointment of Patrick John Woodroffe as a director on 2020-04-14

View PDF (1 pages)

26/04/2020

Director's details changed for Patrick John Woodroffe on 2020-04-14

View PDF (2 pages)

26/04/2020

Director's details changed for Dr Terry Che-Wai Hung on 2020-04-14

View PDF (2 pages)

26/04/2020

Director's details changed for Mustafa Necip Camcigil on 2020-04-14

View PDF (2 pages)

26/04/2020

Director's details changed for Mr Benjamin John Blake on 2020-04-14

View PDF (2 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

25/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

11/05/2016

Registered office address changed from 5 Redcliffe Gardens London SW10 9BG to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2016-05-11

View PDF (1 pages)

11/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

11/05/2016

Appointment of Urang Property Management Ltd as a secretary on 2016-05-10

View PDF (2 pages)

21/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

17/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (7 pages)

17/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

18/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

15/05/2013

Termination of appointment of James Tregaskes as a secretary

View PDF (2 pages)

15/05/2013

Termination of appointment of Nicola Tregaskes as a director

View PDF (2 pages)

26/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

12/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (9 pages)

28/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (9 pages)

08/11/2011

Director's details changed for Patrick John Woodroffe on 2011-08-20

View PDF (2 pages)

08/11/2011

Director's details changed for Dr Terry Che-Wai Hung on 2011-08-20

View PDF (2 pages)

08/11/2011

Director's details changed for Benjamin John Blake on 2011-08-20

View PDF (2 pages)

08/11/2011

Director's details changed for Nicola Sheila Tregaskes on 2011-08-20

View PDF (2 pages)

27/09/2010

Termination of appointment of Enver Camcigil as a director

View PDF (2 pages)

27/09/2010

Appointment of Mustafa Necip Camcigil as a director

View PDF (3 pages)

03/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-20

View PDF (17 pages)

25/08/2010

Termination of appointment of Catherine Lambert as a director

View PDF (2 pages)

03/03/2010

Appointment of Enver Haluk Camcigil as a director

View PDF (3 pages)

30/09/2009

Director appointed patrick john woodroffe

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

28/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

31/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

14/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

15/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

08/06/2005

Return made up to 08/06/05; full list of members

View PDF (4 pages)

31/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 08/06/04; no change of members

View PDF (8 pages)

14/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

14/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Benjamin John Blake	Director	25/06/2002 - 08/02/2024	5
Hung (Bf), Terry Che-Wai, Dr	Director	25/06/2002 - Present	-
Camcigil, Mustafa Necip	Director	16/10/2009 - Present	-
Liu, Guansheng	Director	04/11/2025 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About 5 REDCLIFFE GARDENS LTD.

5 REDCLIFFE GARDENS LTD. is an(a) Active company incorporated on 25/06/2002 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. 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 5 REDCLIFFE GARDENS LTD.?

5 REDCLIFFE GARDENS LTD. is currently Active. It was registered on 25/06/2002 .

Where is 5 REDCLIFFE GARDENS LTD. located?

5 REDCLIFFE GARDENS LTD. is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 5 REDCLIFFE GARDENS LTD. do?

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

What is the latest filing for 5 REDCLIFFE GARDENS LTD.?

The latest filing was on 05/11/2025: Appointment of Mr Guansheng Liu as a director on 2025-11-04.