General information

Name:

Redcliffe Mews Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 03830876

Incorporation date: 1999-08-24

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Studio, London SW10 9PT Redcliffe Mews Limited is categorised as a Private Limited Company issued a 03830876 registration number. It was established on Tue, 24th Aug 1999. This business's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Redcliffe Mews Ltd filed its latest accounts for the financial period up to September 29, 2019. The most recent annual confirmation statement was filed on August 24, 2020.

As found in the following firm's register, for one year there have been three directors: Christopher W., Jessica M. and Pamela D.. Another limited company has been appointed as one of the secretaries of this company: Principia Estate & Asset Management Ltd.

Executives with significant control over this firm are: Pamela D. has substantial control or influence over the company. Keith H. has substantial control or influence over the company. Jessica M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 01 January 2020

Latest update: 19 December 2020

Role: Corporate Secretary

Appointed: 31 July 2017

Address: Fulham Road, London, SW10 9PR, England

Latest update: 19 December 2020

Jessica M.

Role: Director

Appointed: 21 July 2014

Latest update: 19 December 2020

Pamela D.

Role: Director

Appointed: 12 November 2001

Latest update: 19 December 2020

People with significant control

Pamela D.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Keith H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Jessica M.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Max D.
Notified on 1 July 2016
Ceased on 6 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2021
Account last made up date 29 September 2019
Confirmation statement next due date 07 September 2021
Confirmation statement last made up date 24 August 2020
Annual Accounts
Start Date For Period Covered By Report 2012-09-30
End Date For Period Covered By Report 2013-09-29
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2013-09-30
End Date For Period Covered By Report 2014-09-29
Date Approval Accounts 3 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 2015-09-29
Date Approval Accounts 15 June 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-29
Date Approval Accounts 8 June 2017
Annual Accounts 23 June 2014
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 29, 2019 (AA)
filed on: 27th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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