60 REDCLIFFE GARDENS LIMITED

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60 REDCLIFFE GARDENS LIMITED

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Key Data

Status

Active

Company No.

05083984

Incorporation date

25/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SACopy
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Latest events (Record since 25/03/2004)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/06/2025
Termination of appointment of William Arrington Kitchin as a director on 2025-06-26
dot icon26/06/2025
Appointment of Ms Caroline Virginie Teboul as a director on 2025-06-26
dot icon27/03/2025
Confirmation statement made on 2025-03-25 with updates
dot icon22/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon22/04/2024
Confirmation statement made on 2024-03-25 with updates
dot icon31/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon24/04/2023
Confirmation statement made on 2023-03-25 with updates
dot icon06/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/03/2022
Confirmation statement made on 2022-03-25 with updates
dot icon01/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/06/2021
Confirmation statement made on 2021-03-25 with updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/04/2020
Confirmation statement made on 2020-03-25 with updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/04/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon15/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/06/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon01/06/2016
Termination of appointment of Laurence Arlette Simone Dallaserra as a director on 2016-05-20
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/05/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon07/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon23/05/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon03/04/2014
Appointment of Ms Laurence Arlette Simone Dallaserra as a director
dot icon03/04/2014
Appointment of Mr William Arrington Kitchin as a director
dot icon03/12/2013
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-12-03
dot icon10/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon20/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon24/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/06/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon12/07/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon08/07/2010
Appointment of Miss Victoria Jayne Taylor as a director
dot icon07/07/2010
Termination of appointment of Victoria Taylor as a secretary
dot icon30/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/01/2010
Termination of appointment of Charles Foster Taylor as a director
dot icon22/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon03/06/2009
Return made up to 25/03/09; full list of members
dot icon21/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon20/05/2008
Return made up to 25/03/08; full list of members
dot icon20/05/2008
Secretary's change of particulars / victoria taylor / 01/01/2008
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon14/05/2007
Return made up to 25/03/07; full list of members
dot icon18/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon06/09/2006
Return made up to 25/03/06; full list of members
dot icon04/09/2006
Director's particulars changed
dot icon30/08/2006
New secretary appointed
dot icon27/07/2006
Accounts for a dormant company made up to 2005-03-31
dot icon27/07/2006
Registered office changed on 27/07/06 from: flat 1 60 redcliffe gardens london SW10 9HD
dot icon27/07/2006
Ad 26/03/05--------- £ si 2@1=2 £ ic 2/4
dot icon30/06/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned
dot icon19/07/2005
Return made up to 25/03/05; full list of members
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
Secretary resigned
dot icon24/05/2004
New secretary appointed
dot icon24/05/2004
New director appointed
dot icon24/05/2004
Director resigned
dot icon24/05/2004
Secretary resigned
dot icon25/03/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
4.00
-
2022
0
-
-
0.00
4.00
-
2022
0
-
-
0.00
4.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster Taylor, Charles Michael
Secretary
31/12/2005 - 01/09/2006
-
Dallaserra, Laurence Arlette Simone
Director
01/04/2014 - 20/05/2016
-
SDG REGISTRARS LIMITED
Nominee Director
25/03/2004 - 25/03/2004
4035
SDG SECRETARIES LIMITED
Nominee Secretary
25/03/2004 - 25/03/2004
4073
Foster Taylor, Charles Michael
Director
25/03/2004 - 26/12/2009
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 60 REDCLIFFE GARDENS LIMITED

60 REDCLIFFE GARDENS LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 60 REDCLIFFE GARDENS LIMITED?

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60 REDCLIFFE GARDENS LIMITED is currently Active. It was registered on 25/03/2004 .

Where is 60 REDCLIFFE GARDENS LIMITED located?

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60 REDCLIFFE GARDENS LIMITED is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does 60 REDCLIFFE GARDENS LIMITED do?

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60 REDCLIFFE GARDENS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 60 REDCLIFFE GARDENS LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-03-31.