86 Redcliffe Gardens Management Limited

Company Name	86 Redcliffe Gardens Management Limited
Directors	John Sten Robert Arbuthnot and David James Alexander Grant
Company Status	Active
Company Number	03192325
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Sten Robert Arbuthnot
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Redcliffe Gardens London SW10 9HH

Director Name	Mr David James Alexander Grant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(7 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 86 Redcliffe Gardens London SW10 9HH

Secretary Name	Mr David James Alexander Grant
Status	Current
Appointed	31 March 2010(13 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	86 Redcliffe Gardens London SW10 9HH

Director Name	Lesley Anne Chick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	14 Fiveways Close Cheddar Somerset BS27 3DS

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	William Duncan Mackinnon
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Co. Executive
Correspondence Address	86 Redcliffe Gardens London SW10 9HH

Contact

Telephone	020 73703548
Telephone region	London

Location

Registered Address	86 Redcliffe Gardens London SW10 9HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	John Sten Robert Arbuthnot 30.00% Ordinary
20 at £1	David James Alexander Grant 20.00% Ordinary
20 at £1	Nathalie Falco 20.00% Ordinary
20 at £1	Star Asia Global Limited 20.00% Ordinary
10 at £1	Robert Ward 10.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

22 January 2024	Accounts for a dormant company made up to 30 April 2023 (1 page)
16 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 May 2023	Notification of David James Alexander Grant as a person with significant control on 15 January 2021 (2 pages)
15 May 2023	Withdrawal of a person with significant control statement on 15 May 2023 (2 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (1 page)
14 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
14 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
3 April 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
28 May 2020	Notification of a person with significant control statement (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
12 May 2020	Cessation of John Sten Robert Arbuthnot as a person with significant control on 23 May 2019 (1 page)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
14 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
18 February 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
5 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
17 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
5 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
20 July 2010	Director's details changed for Mr John Sten Robert Arbuthnot on 31 March 2010 (2 pages)
20 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 July 2010	Termination of appointment of William Mackinnon as a secretary (1 page)
20 July 2010	Appointment of Mr David James Alexander Grant as a secretary (1 page)
20 July 2010	Termination of appointment of William Mackinnon as a secretary (1 page)
20 July 2010	Director's details changed for David James Alexander Grant on 10 March 2010 (2 pages)
20 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr John Sten Robert Arbuthnot on 31 March 2010 (2 pages)
20 July 2010	Director's details changed for David James Alexander Grant on 10 March 2010 (2 pages)
20 July 2010	Appointment of Mr David James Alexander Grant as a secretary (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 June 2009	Return made up to 30/04/09; full list of members (4 pages)
18 June 2009	Return made up to 30/04/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 May 2008	Return made up to 30/04/08; full list of members (5 pages)
29 May 2008	Return made up to 30/04/08; full list of members (5 pages)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 June 2007	Return made up to 30/04/07; no change of members (7 pages)
5 June 2007	Return made up to 30/04/07; no change of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 June 2006	Return made up to 30/04/06; full list of members (8 pages)
5 June 2006	Return made up to 30/04/06; full list of members (8 pages)
6 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 June 2005	Return made up to 30/04/05; full list of members (8 pages)
2 June 2005	Return made up to 30/04/05; full list of members (8 pages)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 August 2004	Return made up to 30/04/04; full list of members (8 pages)
6 August 2004	Return made up to 30/04/04; full list of members (8 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
7 August 2003	Return made up to 30/04/03; full list of members (7 pages)
7 August 2003	Return made up to 30/04/03; full list of members (7 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2002	Return made up to 30/04/02; full list of members (7 pages)
12 June 2002	Return made up to 30/04/02; full list of members (7 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2001	Return made up to 30/04/01; full list of members (7 pages)
11 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 June 2000	Return made up to 30/04/00; full list of members (7 pages)
22 June 2000	Return made up to 30/04/00; full list of members (7 pages)
13 August 1999	Return made up to 30/04/99; full list of members (6 pages)
13 August 1999	Return made up to 30/04/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 30/04/97; full list of members (6 pages)
2 September 1997	Return made up to 30/04/97; full list of members (6 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Secretary resigned;director resigned (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX (1 page)
3 August 1996	Registered office changed on 03/08/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Director resigned (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	Secretary resigned;director resigned (2 pages)
3 August 1996	New director appointed (1 page)
3 August 1996	New director appointed (1 page)
30 April 1996	Incorporation (29 pages)
30 April 1996	Incorporation (29 pages)

86 Redcliffe Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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