77 REDCLIFFE GARDENS LIMITED

04014777
30 THURLOE STREET LONDON ENGLAND SW7 2LT

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 accounts Annual Accounts 2 Buy now
13 Nov 2023 officers Appointment of corporate secretary (Chelsea Residential Management Limited) 2 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Sennen Property Management Ltd) 1 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 officers Appointment of corporate secretary (Sennen Property Management Ltd) 2 Buy now
27 Jun 2023 officers Termination of appointment of secretary (Stephen Walter Mckeever) 1 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 officers Appointment of director (Dr Mehregan Movassagh) 2 Buy now
08 Feb 2023 accounts Annual Accounts 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
04 Mar 2022 officers Appointment of director (Mr Stephen Walter Mckeever) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Polly Joel Mitchell) 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 3 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Karin Sofia Lindberg) 1 Buy now
16 Aug 2017 officers Change of particulars for director (Mrs Polly Joel Wareham) 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 3 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
13 Oct 2014 accounts Annual Accounts 7 Buy now
23 Sep 2014 officers Termination of appointment of director (Paul Andrew Fry) 1 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 officers Termination of appointment of secretary (Paul Andrew Fry) 1 Buy now
11 Jul 2014 annual-return Annual Return 8 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
26 Jun 2013 annual-return Annual Return 8 Buy now
19 Mar 2013 accounts Annual Accounts 7 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
11 Jul 2012 address Move Registers To Sail Company 1 Buy now
11 Jul 2012 address Change Sail Address Company 1 Buy now
02 Apr 2012 officers Appointment of director (Karin Sofia Lindberg) 2 Buy now
08 Mar 2012 accounts Annual Accounts 7 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Termination of appointment of secretary (Christa Soell) 1 Buy now
12 Jul 2011 officers Appointment of director (Mrs Polly Joel Wareham) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Christa Soell) 1 Buy now
12 Apr 2011 accounts Annual Accounts 4 Buy now
03 Nov 2010 officers Appointment of secretary (Mr Paul Andrew Fry) 1 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Paul Andrew Fry) 2 Buy now
26 Nov 2009 accounts Annual Accounts 7 Buy now
13 Jul 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
15 Dec 2008 accounts Annual Accounts 7 Buy now
14 Jul 2008 annual-return Return made up to 14/06/08; full list of members 5 Buy now
30 Jun 2008 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 14/06/07; no change of members 5 Buy now
03 May 2007 accounts Annual Accounts 7 Buy now
17 Jul 2006 annual-return Return made up to 14/06/06; full list of members 8 Buy now
19 Apr 2006 accounts Annual Accounts 7 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 annual-return Return made up to 14/06/05; full list of members 9 Buy now
03 May 2005 accounts Annual Accounts 10 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
05 Jul 2004 annual-return Return made up to 14/06/04; full list of members 8 Buy now
01 Jun 2004 accounts Annual Accounts 8 Buy now
06 May 2004 officers New director appointed 2 Buy now
09 Jan 2004 annual-return Return made up to 14/06/03; full list of members 8 Buy now
15 Oct 2003 accounts Annual Accounts 8 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
20 Jun 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
16 Apr 2002 accounts Annual Accounts 9 Buy now
27 Feb 2002 annual-return Return made up to 14/06/01; full list of members 6 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
28 Feb 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers Secretary resigned 1 Buy now
11 Dec 2000 officers New secretary appointed 2 Buy now
11 Dec 2000 officers Director resigned 1 Buy now
05 Dec 2000 officers New director appointed 3 Buy now
21 Jul 2000 officers New secretary appointed 2 Buy now
21 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
19 Jun 2000 officers Secretary resigned 1 Buy now
19 Jun 2000 address Registered office changed on 19/06/00 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
14 Jun 2000 incorporation Incorporation Company 10 Buy now