Company Name22 Redcliffe Gardens Management Limited
Company StatusActive
Company Number03197020
CategoryPrivate Limited Company
Incorporation Date10 May 1996 (23 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Emily Abigail Palmer
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2005(8 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleHeadhunter
Country of ResidenceEngland
Correspondence AddressBasement Flat
22 Redcliffe Gardens
London
SW10 9EX
Director NameAndrea Inancsi
Date of BirthAugust 1972 (Born 47 years ago)
NationalityHungarian
StatusCurrent
Appointed31 May 2006(10 years after company formation)
Appointment Duration13 years, 2 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Redcliffe Gardens
London
SW10 9EX
Director NameMs Mie Sakai
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2010(13 years, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence Address22 Redcliffe Gardens
London
SW10 9EX
Director NameClive Matthew Hopewell
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(19 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 New Fetter Lane
London
EC4A 1JP
Director NameMr Jeremy Bruce Sturgess
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 05 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
21 Knightsbridge
London
SW1X 7LY
Director NameCoibhe Lee Butler
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed04 February 1998(1 year, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 22 September 2015)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressLaragh West
Glenmacnass
Co Wicklow
Irish
Director NameAmelia Dare
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(1 year, 9 months after company formation)
Appointment Duration6 years (resigned 22 February 2004)
RoleProducer
Correspondence Address22 Redcliffe Gardens
Flat C
Chelsea
London
SW10 9EX
Secretary NameCoibhe Lee Plunkett
NationalityIrish
StatusResigned
Appointed04 February 1998(1 year, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2004)
RoleProperty Investor
Correspondence AddressAir Hill
Tivoli Terrace North
Dun Laoghaire
Co Dublin
Ireland
Secretary NamePeter Anthony Plunkett
NationalityIrish
StatusResigned
Appointed26 October 2004(8 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressFlat 2 13 Longridge Road
London
SW5 9SB
Director NameMs Mie Sakai
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(8 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 2006)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 22 Redcliffe Gardens
London
SW10 9EX
Director NameNichola Zanellato
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(8 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 2006)
RoleLaw Trainee
Correspondence Address22 Redcliffe Gardens
London
SW10 9ES
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed10 May 1996(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed10 May 1996(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameCSQ (Services) Limited (Corporation)
StatusResigned
Appointed31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 04 February 1998)
Correspondence Address25 Harley Street
London
W1N 2BR
Secretary NameArthur G Mead Financial Services Ltd (Corporation)
StatusResigned
Appointed31 January 2006(9 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 06 November 2017)
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW

Location

Registered AddressArthur G Mead Limited
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Beatrice Larregle
20.00%
Ordinary
1 at £1Clive Hopewell
20.00%
Ordinary
1 at £1Emily Palmer
20.00%
Ordinary
1 at £1Franco Zaneletto
20.00%
Ordinary
1 at £1Mie Sakai
20.00%
Ordinary

Accounts

Latest Accounts25 March 2018 (1 year, 5 months ago)
Next Accounts Due25 December 2019 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End25 March

Returns

Latest Return23 September 2018 (11 months ago)
Next Return Due7 October 2019 (1 month, 2 weeks from now)

Filing History

6 November 2017Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 6 November 2017 (1 page)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
24 August 2017Micro company accounts made up to 25 March 2017 (3 pages)
29 November 2016Accounts for a dormant company made up to 25 March 2016 (5 pages)
26 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
7 December 2015Accounts for a dormant company made up to 25 March 2015 (5 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
(8 pages)
23 September 2015Appointment of Clive Hopewell as a director on 22 September 2015 (2 pages)
22 September 2015Termination of appointment of Coibhe Lee Butler as a director on 22 September 2015 (1 page)
18 August 2015Secretary's details changed for Arthur G Mead Financial Services Ltd on 18 August 2015 (1 page)
18 August 2015Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5
(8 pages)
26 November 2014Total exemption small company accounts made up to 25 March 2014 (5 pages)
2 July 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5
(8 pages)
28 November 2013Total exemption small company accounts made up to 25 March 2013 (5 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
19 December 2012Total exemption small company accounts made up to 25 March 2012 (4 pages)
14 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
15 December 2011Total exemption small company accounts made up to 25 March 2011 (4 pages)
1 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
31 May 2011Director's details changed for Coibhe Lee Plunkett on 1 May 2010 (2 pages)
31 May 2011Director's details changed for Coibhe Lee Plunkett on 1 May 2010 (2 pages)
5 October 2010Total exemption small company accounts made up to 25 March 2010 (4 pages)
19 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
19 May 2010Director's details changed for Andrea Inancsi on 1 April 2010 (2 pages)
19 May 2010Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Coibhe Lee Plunkett on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Andrea Inancsi on 1 April 2010 (2 pages)
19 May 2010Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Coibhe Lee Plunkett on 1 April 2010 (2 pages)
8 April 2010Appointment of Ms Mie Sakai as a director (2 pages)
21 January 2010Total exemption small company accounts made up to 25 March 2009 (3 pages)
1 June 2009Return made up to 10/05/09; full list of members (5 pages)
23 January 2009Total exemption small company accounts made up to 25 March 2008 (4 pages)
3 June 2008Return made up to 10/05/08; full list of members (5 pages)
1 April 2008Return made up to 10/05/07; full list of members (5 pages)
18 January 2008Total exemption small company accounts made up to 25 March 2007 (4 pages)
6 July 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 July 2007Accounting reference date shortened from 31/05/07 to 25/03/07 (1 page)
18 August 2006New director appointed (2 pages)
28 July 2006Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 July 2006Director resigned (1 page)
11 April 2006New secretary appointed (2 pages)
28 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 March 2006Secretary resigned (1 page)
14 June 2005Return made up to 10/05/05; full list of members (9 pages)
22 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 February 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
29 December 2004New secretary appointed (1 page)
28 June 2004Secretary resigned (2 pages)
4 June 2004Return made up to 10/05/04; full list of members (8 pages)
8 May 2004Director resigned (1 page)
15 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 June 2003Return made up to 10/05/03; full list of members (8 pages)
25 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 June 2002Return made up to 10/05/02; full list of members (8 pages)
2 April 2002Accounts for a dormant company made up to 31 May 2001 (6 pages)
19 October 2001Return made up to 10/05/01; full list of members (7 pages)
5 September 2001Accounts for a dormant company made up to 31 May 2000 (5 pages)
7 June 2000Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 May 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
24 August 1999Return made up to 10/05/99; no change of members (4 pages)
6 April 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
12 January 1999Return made up to 10/05/98; full list of members
  • 363(287) ‐ Registered office changed on 12/01/99
(6 pages)
17 March 1998Compulsory strike-off action has been discontinued (1 page)
12 March 1998Return made up to 10/05/97; full list of members (6 pages)
12 March 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
12 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Registered office changed on 11/02/98 from: 25 harley street london W1N 2DA (1 page)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998Director resigned (1 page)
11 February 1998Secretary resigned (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996New secretary appointed (2 pages)
8 November 1996Registered office changed on 08/11/96 from: 21 southampton row london WC1B 5HS (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Secretary resigned (1 page)
10 May 1996Incorporation (21 pages)