42 Redcliffe Road Limited

General information

Name:

42 Redcliffe Road Ltd

Office Address:

42 Redcliffe Road London SW10 9NJ

Number: 01741597

Incorporation date: 1983-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Redcliffe Road Limited has been on the local market for at least 36 years. Started with registration number 01741597 in the year 1983, it is registered at 42 Redcliffe Road, West Brompton SW10 9NJ. The firm's classified under the NACE and SIC code 81100 - Combined facilities support activities. The company's most recent annual accounts were submitted for the period up to 30th September 2018 and the most current annual confirmation statement was released on 14th October 2018.

As the data suggests, this specific business was founded in 1983 and has been managed by ten directors, and out of them four (Nicolas F., Paul S., Tanya J. and Grant W.) are still listed as current directors. To provide support to the directors, the abovementioned business has been utilizing the skillset of Grant W. as a secretary since 1996.

Grant W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicolas F.

Role: Director

Appointed: 18 November 2017

Latest update: 15 April 2019

Paul S.

Role: Director

Appointed: 10 September 2001

Latest update: 15 April 2019

Tanya J.

Role: Director

Appointed: 27 October 1998

Latest update: 15 April 2019

Grant W.

Role: Secretary

Appointed: 21 March 1996

Latest update: 15 April 2019

Grant W.

Role: Director

Appointed: 14 October 1991

Latest update: 15 April 2019

People with significant control

Grant W.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 October 2019
Confirmation statement last made up date 14 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 December 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 October 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 19 November 2013
Date Approval Accounts 19 November 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers
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Total exemption full accounts data made up to 2018-09-30 (AA)
filed on: 7th, February 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
35
Company Age

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