48 REDCLIFFE GARDENS MANAGEMENT LIMITED

04071266
25 IVES STREET KNIGHTSBRIDGE LONDON SW3 2ND

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2024 accounts Annual Accounts 3 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 officers Appointment of director (Mr Nicholas Alexander Brown) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Jennifer Cheung Hwah Verma) 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2022 accounts Annual Accounts 6 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 6 Buy now
09 Dec 2020 accounts Annual Accounts 5 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 5 Buy now
25 Sep 2018 accounts Annual Accounts 5 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 officers Change of particulars for director (Mrs Frances Adele Gleacher) 2 Buy now
26 Oct 2017 officers Change of particulars for director (Mrs Jennifer Cheung Hwah Verma) 2 Buy now
05 Oct 2017 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 8 Buy now
30 Jun 2016 officers Change of particulars for director (Mrs Frances Adele Gleaches) 2 Buy now
29 Jun 2016 officers Appointment of director (Mrs Frances Adele Gleaches) 2 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jun 2015 officers Termination of appointment of director (Sara Bashir) 1 Buy now
21 Apr 2015 accounts Annual Accounts 9 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 8 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 8 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Appointment of director (Sara Bashir) 4 Buy now
27 Jun 2011 accounts Annual Accounts 8 Buy now
13 Jun 2011 officers Termination of appointment of director (Michael Hole) 2 Buy now
13 Jun 2011 officers Appointment of director (Jennifer Verma) 3 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Change Sail Address Company 1 Buy now
21 Sep 2010 officers Termination of appointment of director (Marie Goess Saurau) 1 Buy now
21 Sep 2010 officers Termination of appointment of director (Raffaella Zoppelletto) 1 Buy now
26 Mar 2010 accounts Annual Accounts 9 Buy now
10 Oct 2009 annual-return Annual Return 4 Buy now
12 Jun 2009 officers Director appointed michael louis hole 2 Buy now
07 Jun 2009 accounts Annual Accounts 9 Buy now
05 Dec 2008 annual-return Return made up to 14/09/08; full list of members 5 Buy now
05 Dec 2008 officers Appointment terminated director frederick drake 1 Buy now
02 Dec 2008 accounts Annual Accounts 9 Buy now
02 Dec 2008 accounts Annual Accounts 8 Buy now
09 Apr 2008 annual-return Return made up to 14/09/07; no change of members 9 Buy now
09 Apr 2008 annual-return Return made up to 14/09/06; no change of members 9 Buy now
18 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
05 Feb 2007 accounts Annual Accounts 7 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 address Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY 1 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
10 Oct 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT 1 Buy now
07 Mar 2005 officers New secretary appointed 2 Buy now
07 Mar 2005 officers Secretary resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
29 Sep 2004 annual-return Return made up to 14/09/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
25 Sep 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
04 May 2003 officers New secretary appointed 2 Buy now
04 May 2003 officers Secretary resigned 1 Buy now
24 Sep 2002 annual-return Return made up to 14/09/02; full list of members 7 Buy now
29 Jun 2002 accounts Annual Accounts 6 Buy now
02 Oct 2001 annual-return Return made up to 14/09/01; full list of members 7 Buy now
02 Aug 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
14 Sep 2000 incorporation Incorporation Company 24 Buy now