59 REDCLIFFE GARDENS LIMITED

03432476
10 HOLLYWOOD ROAD HOLLYWOOD ROAD LONDON ENGLAND SW10 9HY

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2023 officers Appointment of director (Mr Saladin El Ayoubi El Idrissi) 2 Buy now
11 Dec 2023 accounts Annual Accounts 2 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2022 officers Termination of appointment of director (Nadezhda Petrova) 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 officers Appointment of secretary (Susan Metcalfe Residential Property Management) 2 Buy now
16 Sep 2022 officers Termination of appointment of secretary (Anne Coleman) 1 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 accounts Annual Accounts 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 2 Buy now
12 Feb 2020 officers Appointment of director (Ms Annabel Hammond) 2 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 officers Termination of appointment of director (Francis Jonathan Pym) 1 Buy now
14 Dec 2016 officers Appointment of director (Ms Nadezhda Petrova) 2 Buy now
08 Dec 2016 resolution Resolution 27 Buy now
30 Nov 2016 officers Appointment of director (Puneet Sethi) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
28 Aug 2015 officers Termination of appointment of director (Bridget Clare Pym) 1 Buy now
24 Aug 2015 accounts Annual Accounts 5 Buy now
20 Aug 2015 officers Appointment of director (Ms Bridget Clare Pym) 2 Buy now
20 Aug 2015 officers Appointment of director (Mr Francis Jonathan Pym) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Francis Jonathan Pym) 1 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
14 Jun 2012 officers Appointment of director (Francis Jonathan Pym) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Bridget Pym) 1 Buy now
05 Jun 2012 officers Termination of appointment of director (Gillian Haselden) 1 Buy now
21 Oct 2011 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 7 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
09 Oct 2010 officers Change of particulars for director (Bridget Clare Pym) 2 Buy now
09 Oct 2010 officers Change of particulars for director (Shareen Anne Courtney) 2 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
17 Sep 2009 annual-return Return made up to 11/09/09; full list of members 5 Buy now
05 Aug 2009 officers Director appointed shareen courtney 2 Buy now
05 Aug 2009 officers Appointment terminated director ann o'connor 1 Buy now
04 Aug 2009 accounts Annual Accounts 6 Buy now
19 Jan 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 annual-return Return made up to 11/09/08; full list of members 5 Buy now
30 Nov 2007 accounts Annual Accounts 6 Buy now
25 Sep 2007 annual-return Return made up to 11/09/07; full list of members 3 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 6 Buy now
02 Oct 2006 annual-return Return made up to 11/09/06; full list of members 3 Buy now
07 Oct 2005 annual-return Return made up to 11/09/05; full list of members 3 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
14 Oct 2004 annual-return Return made up to 11/09/04; full list of members 9 Buy now
06 Sep 2004 accounts Annual Accounts 6 Buy now
10 Oct 2003 annual-return Return made up to 11/09/03; full list of members 9 Buy now
08 Aug 2003 accounts Annual Accounts 6 Buy now
01 Dec 2002 officers New director appointed 2 Buy now
28 Oct 2002 accounts Annual Accounts 6 Buy now
28 Oct 2002 annual-return Return made up to 11/09/02; full list of members 8 Buy now
08 Aug 2002 address Registered office changed on 08/08/02 from: 142 buckingham palace road london SW1W 9TR 1 Buy now
24 Jun 2002 officers Secretary resigned 1 Buy now
24 Jun 2002 officers New secretary appointed 2 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
18 Sep 2001 annual-return Return made up to 11/09/01; full list of members 8 Buy now
05 Sep 2001 accounts Annual Accounts 6 Buy now
13 Dec 2000 address Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX 1 Buy now
11 Oct 2000 accounts Annual Accounts 6 Buy now
25 Sep 2000 annual-return Return made up to 11/09/00; full list of members 8 Buy now
15 Aug 2000 officers New director appointed 2 Buy now
29 Dec 1999 officers New director appointed 2 Buy now
24 Nov 1999 officers Director resigned 1 Buy now
24 Nov 1999 officers Director resigned 1 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
11 Oct 1999 capital Ad 07/10/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
04 Oct 1999 annual-return Return made up to 11/09/99; full list of members 8 Buy now
25 Aug 1999 accounts Annual Accounts 6 Buy now
12 Jul 1999 accounts Accounting reference date shortened from 30/09/99 to 24/03/99 1 Buy now
17 Jun 1999 accounts Annual Accounts 6 Buy now
02 Nov 1998 annual-return Return made up to 11/09/98; full list of members 6 Buy now
29 Oct 1997 officers New director appointed 2 Buy now
11 Sep 1997 incorporation Incorporation Company 15 Buy now