77 REDCLIFFE GARDENS LIMITED

Key Data

Status

Active

Company No.

04014777

Incorporation date

14/06/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

18/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

19/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

13/11/2023

Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 30 Thurloe Street London SW7 2LT on 2023-11-13

View PDF (1 pages)

13/11/2023

Appointment of Chelsea Residential Management Limited as a secretary on 2023-11-09

View PDF (2 pages)

25/09/2023

Registered office address changed from 377-399 London Road Camberley Surrey GU15 3HL England to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 2023-09-25

View PDF (1 pages)

25/09/2023

Termination of appointment of Sennen Property Management Ltd as a secretary on 2023-09-25

View PDF (1 pages)

27/06/2023

Registered office address changed from 15 Princeton Court 53-55 Felsham Road London SW15 1AZ England to 377-399 London Road Camberley Surrey GU15 3HL on 2023-06-27

View PDF (1 pages)

27/06/2023

Termination of appointment of Stephen Walter Mckeever as a secretary on 2023-06-27

View PDF (1 pages)

27/06/2023

Appointment of Sennen Property Management Ltd as a secretary on 2023-06-27

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

09/02/2023

Appointment of Dr Mehregan Movassagh as a director on 2023-01-14

View PDF (2 pages)

08/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/03/2022

Appointment of Mr Stephen Walter Mckeever as a director on 2022-03-01

View PDF (2 pages)

04/03/2022

Termination of appointment of Polly Joel Mitchell as a director on 2022-03-04

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/08/2020

Registered office address changed from Kensington Flats Fulham Green, Bedford House 69-79 Fulham High Street London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road London SW15 1AZ on 2020-08-19

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

15/05/2019

Registered office address changed from C/O Kensington Flats 24 Thurloe Street London SW7 2LT to Kensington Flats Fulham Green, Bedford House 69-79 Fulham High Street London SW6 3JW on 2019-05-15

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

17/08/2017

Termination of appointment of Karin Sofia Lindberg as a director on 2017-07-31

View PDF (1 pages)

16/08/2017

Director's details changed for Mrs Polly Joel Wareham on 2017-08-15

View PDF (2 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

24/09/2015

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

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

13/10/2014

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

View PDF (7 pages)

23/09/2014

Termination of appointment of Paul Andrew Fry as a director on 2014-06-16

View PDF (1 pages)

23/09/2014

Registered office address changed from 77 Redcliffe Gardens London SW10 9JJ to C/O Kensington Flats 24 Thurloe Street London SW7 2LT on 2014-09-23

View PDF (1 pages)

23/09/2014

Termination of appointment of Paul Andrew Fry as a secretary on 2014-06-16

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

21/08/2013

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

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

19/03/2013

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

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

11/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2012

Register inspection address has been changed

View PDF (1 pages)

02/04/2012

Appointment of Karin Sofia Lindberg as a director

View PDF (2 pages)

08/03/2012

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

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

12/07/2011

Termination of appointment of Christa Soell as a secretary

View PDF (1 pages)

12/07/2011

Appointment of Mrs Polly Joel Wareham as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Christa Soell as a director

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/11/2010

Appointment of Mr Paul Andrew Fry as a secretary

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for Paul Andrew Fry on 2009-10-01

View PDF (2 pages)

26/11/2009

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

View PDF (7 pages)

13/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

15/12/2008

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

View PDF (7 pages)

14/07/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

30/06/2008

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

View PDF (7 pages)

26/06/2007

Return made up to 14/06/07; no change of members

View PDF (5 pages)

03/05/2007

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

View PDF (7 pages)

17/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

19/04/2006

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

View PDF (7 pages)

26/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 14/06/05; full list of members

View PDF (9 pages)

03/05/2005

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

View PDF (10 pages)

08/03/2005

New director appointed

View PDF (2 pages)

05/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

01/06/2004

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

View PDF (8 pages)

06/05/2004

New director appointed

View PDF (2 pages)

09/01/2004

Return made up to 14/06/03; full list of members

View PDF (8 pages)

15/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

16/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

27/02/2002

Return made up to 14/06/01; full list of members

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

New director appointed

View PDF (3 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Registered office changed on 19/06/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

14/06/2000

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fry, Paul Andrew	Secretary	30/03/2010 - 15/06/2014	-
Wareham, Polly	Secretary	05/12/2000 - 23/01/2001	-
Mitchell, Polly Joel	Director	30/03/2010 - 03/03/2022	-
Crosthwaite, Brigid Jane	Secretary	13/06/2000 - 09/09/2000	-
Mckeever, Stephen Walter	Secretary	14/06/2000 - 27/06/2023	-

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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Mixed farming

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Description

About 77 REDCLIFFE GARDENS LIMITED

77 REDCLIFFE GARDENS LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at 30 Thurloe Street, London SW7 2LT. 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 77 REDCLIFFE GARDENS LIMITED?

77 REDCLIFFE GARDENS LIMITED is currently Active. It was registered on 14/06/2000 .

Where is 77 REDCLIFFE GARDENS LIMITED located?

77 REDCLIFFE GARDENS LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does 77 REDCLIFFE GARDENS LIMITED do?

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

What is the latest filing for 77 REDCLIFFE GARDENS LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.