59 REDCLIFFE GARDENS LIMITED

Key Data

Status

Active

Company No.

03432476

Incorporation date

11/09/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

13/11/2025

Micro company accounts made up to 2025-03-24

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

22/11/2024

Micro company accounts made up to 2024-03-24

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

11/12/2023

Micro company accounts made up to 2023-03-24

View PDF (2 pages)

11/12/2023

Appointment of Mr Saladin El Ayoubi El Idrissi as a director on 2023-12-11

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-03-24

View PDF (2 pages)

28/10/2022

Termination of appointment of Nadezhda Petrova as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

26/10/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (5 pages)

16/09/2022

Appointment of Susan Metcalfe Residential Property Management as a secretary on 2022-09-16

View PDF (2 pages)

16/09/2022

Termination of appointment of Anne Coleman as a secretary on 2022-09-16

View PDF (1 pages)

16/09/2022

Registered office address changed from C/O 57 West End Lane Pinner Middlesex HA5 1AH to 10 Hollywood Road Hollywood Road London SW10 9HY on 2022-09-16

View PDF (1 pages)

16/03/2022

Micro company accounts made up to 2021-03-24

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2020-03-24

View PDF (2 pages)

12/02/2020

Appointment of Ms Annabel Hammond as a director on 2020-02-12

View PDF (2 pages)

12/11/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-24

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

06/10/2017

Termination of appointment of Francis Jonathan Pym as a director on 2017-05-30

View PDF (1 pages)

14/12/2016

Appointment of Ms Nadezhda Petrova as a director on 2016-11-17

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (27 pages)

30/11/2016

Appointment of Puneet Sethi as a director on 2016-11-17

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

28/08/2015

Termination of appointment of Bridget Clare Pym as a director on 2015-08-07

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (5 pages)

20/08/2015

Appointment of Ms Bridget Clare Pym as a director on 2015-08-01

View PDF (2 pages)

20/08/2015

Appointment of Mr Francis Jonathan Pym as a director on 2015-08-06

View PDF (2 pages)

20/08/2015

Termination of appointment of Francis Jonathan Pym as a director on 2015-07-01

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (5 pages)

09/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

03/07/2013

Total exemption full accounts made up to 2013-03-24

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

06/08/2012

Total exemption full accounts made up to 2012-03-24

View PDF (6 pages)

14/06/2012

Appointment of Francis Jonathan Pym as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Bridget Pym as a director

View PDF (1 pages)

05/06/2012

Termination of appointment of Gillian Haselden as a director

View PDF (1 pages)

21/10/2011

Total exemption full accounts made up to 2011-03-24

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

09/10/2010

Director's details changed for Bridget Clare Pym on 2009-10-01

View PDF (2 pages)

09/10/2010

Director's details changed for Shareen Anne Courtney on 2009-10-01

View PDF (2 pages)

12/07/2010

Total exemption full accounts made up to 2010-03-24

View PDF (6 pages)

17/09/2009

Return made up to 11/09/09; full list of members

View PDF (5 pages)

05/08/2009

Director appointed shareen courtney

View PDF (2 pages)

05/08/2009

Appointment terminated director ann o'connor

View PDF (1 pages)

04/08/2009

Total exemption full accounts made up to 2009-03-24

View PDF (6 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

19/11/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

30/11/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

25/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

23/04/2007

Director resigned

View PDF (1 pages)

14/11/2006

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

02/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

07/10/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

27/09/2005

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

14/10/2004

Return made up to 11/09/04; full list of members

View PDF (9 pages)

06/09/2004

Total exemption full accounts made up to 2004-03-24

View PDF (6 pages)

10/10/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

08/08/2003

Total exemption full accounts made up to 2003-03-24

View PDF (6 pages)

01/12/2002

New director appointed

View PDF (2 pages)

28/10/2002

Total exemption full accounts made up to 2002-03-24

View PDF (6 pages)

28/10/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

08/08/2002

Registered office changed on 08/08/02 from: 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

18/09/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

05/09/2001

Total exemption full accounts made up to 2001-03-24

View PDF (6 pages)

13/12/2000

Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

11/10/2000

Full accounts made up to 2000-03-24

View PDF (6 pages)

25/09/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

15/08/2000

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Ad 07/10/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/10/1999

Return made up to 11/09/99; full list of members

View PDF (8 pages)

25/08/1999

Full accounts made up to 1999-03-24

View PDF (6 pages)

12/07/1999

Accounting reference date shortened from 30/09/99 to 24/03/99

View PDF (1 pages)

17/06/1999

Full accounts made up to 1998-09-29

View PDF (6 pages)

02/11/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

29/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

03/09/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
86.32K
-
0.00
-
-

2022
-
86.32K
-
0.00
-
-

2023
-
86.32K
-
0.00
-
-

2023
-
86.32K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

86.32K £0.00 % *

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
Hammond, Annabel	Director	12/02/2020 - Present	-
El Idrissi, Saladin El Ayoubi	Director	11/12/2023 - Present	-
Courtney, Shareen Anne	Director	20/04/2009 - Present	3
Sethi, Puneet Singh	Director	17/11/2016 - Present	2

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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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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Description

About 59 REDCLIFFE GARDENS LIMITED

59 REDCLIFFE GARDENS LIMITED is an(a) Active company incorporated on 11/09/1997 with the registered office located at 10 Hollywood Road Hollywood Road, London SW10 9HY. 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 59 REDCLIFFE GARDENS LIMITED?

59 REDCLIFFE GARDENS LIMITED is currently Active. It was registered on 11/09/1997 .

Where is 59 REDCLIFFE GARDENS LIMITED located?

59 REDCLIFFE GARDENS LIMITED is registered at 10 Hollywood Road Hollywood Road, London SW10 9HY.

What does 59 REDCLIFFE GARDENS LIMITED do?

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

What is the latest filing for 59 REDCLIFFE GARDENS LIMITED?

The latest filing was on 13/11/2025: Micro company accounts made up to 2025-03-24.