63 REDCLIFFE GARDENS LIMITED

Key Data

Status

Active

Company No.

04517042

Incorporation date

22/08/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

17/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2025-03-24

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-03-24

View PDF (6 pages)

24/04/2024

Total exemption full accounts made up to 2024-03-24

View PDF (6 pages)

20/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-24

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (6 pages)

08/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

15/07/2020

Total exemption full accounts made up to 2020-03-24

View PDF (6 pages)

08/07/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-07-01

View PDF (1 pages)

06/07/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-07-06

View PDF (1 pages)

16/10/2019

Notification of Martin Xavier Perez Jensen-Broby as a person with significant control on 2019-08-27

View PDF (2 pages)

16/10/2019

Notification of Meriem Semlali as a person with significant control on 2019-08-27

View PDF (2 pages)

16/10/2019

Cessation of Sally Elizabeth Mangum as a person with significant control on 2019-08-27

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2019-03-24

View PDF (6 pages)

28/08/2019

Termination of appointment of Sally Elizabeth Mangum as a director on 2019-08-27

View PDF (1 pages)

28/08/2019

Appointment of Martin Xavier Perez Jensen-Broby as a director on 2019-08-27

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

25/09/2018

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

View PDF (6 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

28/11/2017

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

View PDF (6 pages)

03/10/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

15/12/2016

Total exemption full accounts made up to 2016-03-24

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (8 pages)

28/09/2016

Director's details changed for Roxana Faridany on 2016-08-22

View PDF (2 pages)

28/09/2016

Director's details changed for Ms Sally Elizabeth Mangum on 2016-06-06

View PDF (2 pages)

27/11/2015

Total exemption full accounts made up to 2015-03-24

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

03/12/2014

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

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

12/11/2013

Appointment of Roxana Faridany as a director

View PDF (3 pages)

12/11/2013

Termination of appointment of Stuart Matty as a director

View PDF (2 pages)

12/11/2013

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

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

19/09/2012

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

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

08/07/2011

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

View PDF (6 pages)

22/11/2010

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

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Director's details changed for Sally Elizabeth Mitchell on 2010-06-24

View PDF (3 pages)

16/10/2009

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

View PDF (6 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

16/01/2009

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

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o boyle and co (property management) LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

03/01/2008

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

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

01/06/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

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

View PDF (6 pages)

22/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

25/11/2005

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

View PDF (6 pages)

23/08/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

10/11/2004

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

View PDF (6 pages)

02/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

14/12/2003

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

View PDF (6 pages)

06/10/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (1 pages)

07/03/2003

Accounting reference date shortened from 31/08/03 to 24/03/03

View PDF (1 pages)

07/03/2003

Registered office changed on 07/03/03 from: garden flat 63 redcliffe gardens london SW10 9JJ

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

12/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Registered office changed on 12/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

12/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (28 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

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

22/08/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

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)

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

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
Redding, Diana Elizabeth	Nominee Director	22/08/2002 - 22/08/2002	1569
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	21/02/2003 - 01/07/2020	130
Mitchell, Sally Elizabeth	Secretary	22/08/2002 - 21/02/2003	-
Chick, Lesley Anne	Director	22/08/2002 - 22/08/2002	87
Chick, Lesley Anne	Nominee Secretary	22/08/2002 - 22/08/2002	398

Persons with Significant Control

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

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Description

About 63 REDCLIFFE GARDENS LIMITED

63 REDCLIFFE GARDENS LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. 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 63 REDCLIFFE GARDENS LIMITED?

63 REDCLIFFE GARDENS LIMITED is currently Active. It was registered on 22/08/2002 .

Where is 63 REDCLIFFE GARDENS LIMITED located?

63 REDCLIFFE GARDENS LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 63 REDCLIFFE GARDENS LIMITED do?

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

What is the latest filing for 63 REDCLIFFE GARDENS LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-22 with no updates.