54 Redcliffe Gardens Freehold Limited

General information

Name:

54 Redcliffe Gardens Freehold Ltd

Office Address:

54 Redcliffe Gardens London SW10 9HD

Number: 06463321

Incorporation date: 2008-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Redcliffe Gardens Freehold Limited, a Private Limited Company, based in 54 Redcliffe Gardens, London in West Brompton. The zip code is SW10 9HD. This enterprise 's been twelve years in the United Kingdom. Its reg. no. is 06463321. This company's declared SIC number is 74990: Non-trading company. 2019-01-31 is the last time when the company accounts were reported.

Manon M., Anna P., Euan F. and Gian C. are the company's directors and have been cooperating as the Management Board since 2020-06-02. In order to provide support to the directors, this particular company has been utilizing the skills of George J. as a secretary since January 2008.

George J. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Manon M.

Role: Director

Appointed: 02 June 2020

Latest update: 22 August 2020

Anna P.

Role: Director

Appointed: 02 June 2020

Latest update: 22 August 2020

Euan F.

Role: Director

Appointed: 25 October 2017

Latest update: 22 August 2020

George J.

Role: Secretary

Appointed: 03 January 2008

Latest update: 22 August 2020

Gian C.

Role: Director

Appointed: 03 January 2008

Latest update: 22 August 2020

People with significant control

George J.
Notified on 3 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 02 December 2020
Confirmation statement last made up date 21 October 2019
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 12 October 2012
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 12 October 2014
Date Approval Accounts 12 October 2014
Annual Accounts 24 October 2016
Date Approval Accounts 24 October 2016
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
On June 2, 2020 new director was appointed. (AP01)
filed on: 2nd, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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