15 Redcliffe Gardens Limited

General information

Name:

15 Redcliffe Gardens Ltd

Office Address:

15 Redcliffe Gardens London SW10 9BG

Number: 02671871

Incorporation date: 1991-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

15 Redcliffe Gardens Limited can be reached at West Brompton at 15 Redcliffe Gardens. Anyone can search for this business by the zip code - SW10 9BG. This enterprise has been operating on the British market for thirty three years. The firm is registered under the number 02671871 and their official status is active. The enterprise's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. Its most recent financial reports cover the period up to December 31, 2021 and the latest confirmation statement was released on December 30, 2022.

Elisa D., Omid V., Daire F. and 2 other directors have been described below are listed as company's directors and have been doing everything they can to help the company since 2020-02-24. In order to provide support to the directors, the abovementioned limited company has been using the skills of Alexandra H. as a secretary since the appointment on 2013-11-30.

Financial data based on annual reports

Company staff

Elisa D.

Role: Director

Appointed: 24 February 2020

Latest update: 30 March 2024

Alexandra H.

Role: Secretary

Appointed: 30 November 2013

Latest update: 30 March 2024

Omid V.

Role: Director

Appointed: 01 August 2012

Latest update: 30 March 2024

Daire F.

Role: Director

Appointed: 16 December 1999

Latest update: 30 March 2024

Alexandra H.

Role: Director

Appointed: 10 June 1996

Latest update: 30 March 2024

Simon C.

Role: Director

Appointed: 23 March 1992

Latest update: 30 March 2024

People with significant control

Executives with significant control over this firm are: Elisa D. has substantial control or influence over the company. Simon C. has substantial control or influence over the company. Daire F. has substantial control or influence over the company.

Elisa D.
Notified on 24 February 2020
Nature of control:
substantial control or influence
Simon C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daire F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Omid V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexandra H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mitra B.
Notified on 6 April 2016
Ceased on 30 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 30 March 2014
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 March 2014
Annual Accounts
End Date For Period Covered By Report 31/12/2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
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