42 Redcliffe Road Limited

Company Name	42 Redcliffe Road Limited
Company Status	Active
Company Number	01741597
Category	Private Limited Company
Incorporation Date	22 July 1983(40 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Grant Alexander Woods
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	14 October 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Garden Flat 42 Redcliffe Road London SW10 9NJ

Secretary Name	Mr Grant Alexander Woods
Nationality	Australian
Status	Current
Appointed	21 March 1996(12 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	Garden Flat 42 Redcliffe Road London SW10 9NJ

Director Name	Ms Tanya Alexandra Jacoby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(15 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Personal Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	Mr Paul Gerard Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(18 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	Mr Nicolas Fontaine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2017(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	Mr Stephen John David Crowley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1993)
Role	Insurance Broker
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	Dominic Adam Delaforce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Banker
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	Christopher Lewis-Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Crown Agent
Correspondence Address	8 Acacia Grove Dulwich London SE21 8ER

Secretary Name	Dominic Adam Cock
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Secretary Name	Mr Grant Alexander Woods
Nationality	Australian
Status	Resigned
Appointed	30 June 1992(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 1993)
Role	Investment Management
Country of Residence	England
Correspondence Address	Garden Flat 42 Redcliffe Road London SW10 9NJ

Secretary Name	Mr Simon Essenhigh
Nationality	British
Status	Resigned
Appointed	08 May 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1995)
Role	Secretary
Correspondence Address	Flat 6 61 Harrington Gardens London SW7 4JZ

Director Name	Hon Doone Patricia Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2001)
Role	Secretary
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Director Name	David John Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 1999(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 September 2001)
Role	Banker
Correspondence Address	Flat 3 42 Redcliffe Road London SW10 9NJ

Director Name	Viscount John Henry Michael Crichton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(18 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 15 March 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	42 Redcliffe Road London SW10 9NJ

Contact

Telephone	020 73514596
Telephone region	London

Location

Registered Address	42 Redcliffe Road London SW10 9NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

3 at £10	Grant Alexander Woods 25.00% Ordinary
3 at £10	Paul Gerard Smith 25.00% Ordinary
3 at £10	Tanya Alexandra Jacoby 25.00% Ordinary
3 at £10	Viscount John Henry Michael Crichton 25.00% Ordinary

Financials

Year	2014
Net Worth	£120
Cash	£3,670
Current Liabilities	£3,875

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

1 December 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
27 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
19 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
5 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 December 2017	Appointment of Mr Nicolas Fontaine as a director on 18 November 2017 (2 pages)
10 November 2017	Termination of appointment of John Henry Michael Crichton as a director on 15 March 2017 (1 page)
10 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
10 November 2017	Termination of appointment of John Henry Michael Crichton as a director on 15 March 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 120 (7 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 120 (7 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (7 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (7 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 120 (7 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 120 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Tanya Alexandra Jacoby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Viscount John Henry Michael Crichton on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Grant Alexander Woods on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Viscount John Henry Michael Crichton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Grant Alexander Woods on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Grant Alexander Woods on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Grant Alexander Woods on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Gerard Smith on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Grant Alexander Woods on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Tanya Alexandra Jacoby on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Grant Alexander Woods on 1 December 2009 (1 page)
1 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Tanya Alexandra Jacoby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Gerard Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Viscount John Henry Michael Crichton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Gerard Smith on 1 December 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 14/10/08; full list of members (5 pages)
9 January 2009	Return made up to 14/10/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 November 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 14/10/06; full list of members (9 pages)
24 October 2006	Return made up to 14/10/06; full list of members (9 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005	Return made up to 14/10/05; full list of members (9 pages)
13 October 2005	Return made up to 14/10/05; full list of members (9 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 October 2004	Return made up to 14/10/04; full list of members (9 pages)
22 October 2004	Return made up to 14/10/04; full list of members (9 pages)
21 November 2003	Return made up to 14/10/03; full list of members (9 pages)
21 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 November 2003	Return made up to 14/10/03; full list of members (9 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 October 2002	Return made up to 14/10/02; full list of members (9 pages)
21 October 2002	Return made up to 14/10/02; full list of members (9 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 14/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 March 2002	Return made up to 14/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 January 2001	Return made up to 14/10/00; full list of members (8 pages)
8 January 2001	Return made up to 14/10/00; full list of members (8 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 November 1999	Return made up to 14/10/99; full list of members (8 pages)
19 November 1999	Return made up to 14/10/99; full list of members (8 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
14 October 1998	Return made up to 14/10/98; change of members (6 pages)
14 October 1998	Return made up to 14/10/98; change of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 October 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
13 March 1997	Return made up to 14/10/96; full list of members (6 pages)
13 March 1997	Return made up to 14/10/96; full list of members (6 pages)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
2 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 November 1995	Return made up to 14/10/95; no change of members (4 pages)
13 November 1995	Return made up to 14/10/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

42 Redcliffe Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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