2-4 Redcliffe Gardens Management Limited

General information

Name:

2-4 Redcliffe Gardens Management Ltd

Office Address:

34 Ely Place EC1N 6TD London

Number: 03502574

Incorporation date: 1998-02-02

Dissolution date: 2023-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was situated in London with reg. no. 03502574. It was established in the year 1998. The main office of this company was situated at 34 Ely Place . The area code for this location is EC1N 6TD. The firm was formally closed in 2023, which means it had been in business for 25 years.

The details that details the following enterprise's members reveals that the last two directors were: Philip H. and Mark W. who became the part of the company on Wed, 3rd Jul 2019 and Thu, 31st Mar 2016.

Executives who controlled the firm include: Michael H. owned 1/2 or less of company shares. Mark W. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 03 July 2019

Latest update: 20 July 2023

Mark W.

Role: Director

Appointed: 31 March 2016

Latest update: 20 July 2023

Ruskin House Company Services Limited

Role: Corporate Secretary

Appointed: 03 March 2003

Address: London, WC1A 1LT, United Kingdom

Latest update: 20 July 2023

People with significant control

Michael H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Mark W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2023
Confirmation statement last made up date 01 March 2022
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

C/o Hamilton Downing Ruskin House 40-41 Museum Street

Post code:

WC1A 1LT

City / Town:

London

HQ address,
2015

Address:

C/o Hamilton Downing Ruskin House 40-41 Museum Street

Post code:

WC1A 1LT

City / Town:

London

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