52 REDCLIFFE GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03343845

Incorporation date

02/04/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

26/06/2025

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

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

21/06/2024

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

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

29/09/2023

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

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

05/09/2022

Termination of appointment of Fransesco Calucci as a director on 2022-07-18

View PDF (1 pages)

07/06/2022

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

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

17/09/2021

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

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

07/07/2020

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

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

02/09/2019

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

View PDF (2 pages)

05/06/2019

Termination of appointment of Soudbeth Hekmat as a director on 2019-05-24

View PDF (1 pages)

05/06/2019

Appointment of Ms Sogol Atighehchi as a director on 2019-05-30

View PDF (2 pages)

04/06/2019

Appointment of Mr Vasileios Milias as a director on 2019-05-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

15/08/2018

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

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

11/09/2017

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

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (8 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (8 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

17/04/2014

Termination of appointment of Guido Tarditi as a director

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (9 pages)

10/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2013

Register inspection address has been changed from Ruskin House 40-41 Museum Street London WC1A 1LT

View PDF (1 pages)

27/09/2012

Appointment of Stardata Business Services Limited as a secretary

View PDF (2 pages)

27/09/2012

Termination of appointment of Ruskin House Company Services Limited as a secretary

View PDF (1 pages)

24/09/2012

Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 2012-09-24

View PDF (2 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/06/2012

Appointment of Mrs Soudabeh Hekmat as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Guido Tarditi as a director

View PDF (2 pages)

18/05/2012

Appointment of Mrs Arabella Jane Gurney as a director

View PDF (2 pages)

18/05/2012

Appointment of Mr Fransesco Calucci as a director

View PDF (2 pages)

18/05/2012

Appointment of Mr Dickon Adam as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

31/01/2012

Termination of appointment of Charles Iliff as a director

View PDF (2 pages)

12/09/2011

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

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

05/05/2010

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

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

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

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

28/05/2009

Resolutions

View PDF (11 pages)

26/05/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

12/05/2009

Appointment terminated director john turner

View PDF (1 pages)

12/05/2009

Director appointed charles james pickthorn iliff

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

15/09/2008

Full accounts made up to 2006-12-31

View PDF (7 pages)

22/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

20/06/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

18/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

10/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

08/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

08/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

06/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

05/10/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

22/07/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (3 pages)

14/07/1998

Registered office changed on 14/07/98 from: ruskin house 40-41 museum street london WC1A 1LT

View PDF (1 pages)

16/10/1997

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

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Resolutions

View PDF (12 pages)

02/04/1997

Incorporation

View PDF (23 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

02/04/2026

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
5.00
-

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
Atighehchi, Sogol	Director	30/05/2019 - Present	2
Adam, Dickon William Thierry	Director	18/05/2012 - Present	6
Gurney, Arabella Jane	Director	18/05/2012 - Present	2
Milias, Vasileios	Director	30/05/2019 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 52 REDCLIFFE GARDENS MANAGEMENT LIMITED

52 REDCLIFFE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. 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 52 REDCLIFFE GARDENS MANAGEMENT LIMITED?

52 REDCLIFFE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 02/04/1997 .

Where is 52 REDCLIFFE GARDENS MANAGEMENT LIMITED located?

52 REDCLIFFE GARDENS MANAGEMENT LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does 52 REDCLIFFE GARDENS MANAGEMENT LIMITED do?

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

What is the latest filing for 52 REDCLIFFE GARDENS MANAGEMENT LIMITED?

The latest filing was on 26/06/2025: Accounts for a dormant company made up to 2024-12-31.