88 Redcliffe Gardens Limited

Company Name	88 Redcliffe Gardens Limited
Company Status	Active
Company Number	03393772
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Anthony Rowden Harraway
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	16d Block 2 Scenic Heights 58 A-B Conduit Road Mid Levels Hong Kong

Director Name	Mr Dagmar Wright-Lagnado
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(3 days after company formation)
Appointment Duration	26 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 88 Redcliffe Gardens London Sw10

Director Name	Mr Richard Frederick Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(10 years, 10 months after company formation)
Appointment Duration	16 years
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Fort Albert Apt 6 Monks Lane Freshwater I O W PO40 9TB

Director Name	Mr Jerome Albert Sebah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	24 May 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Redcliffe Gardens London SW10 9HH

Director Name	John Goodacre
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	The Homestead Woodland Way Kingswood Surrey KT20 6PA

Director Name	Anna Bingemann
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1997(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1998)
Role	Photographer
Correspondence Address	Flat 3 52 52 Queensgate Gardens London SW7 5NF

Director Name	Dr Una Barrie Boyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 21 April 2008)
Role	General Practitioner
Correspondence Address	The White House Westover Road, Milford On Sea Lymington Hampshire SO41 0PW

Director Name	Catherine Ann Boyde
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1999)
Role	Retired
Correspondence Address	33 Oswin Street London SE11 4TF

Secretary Name	Catherine Ann Boyde
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1999)
Role	Retired
Correspondence Address	33 Oswin Street London SE11 4TF

Director Name	Mr Simon Stewart Archdale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(6 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 24 May 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 3 88 Redcliffe Gardens London SW10 9HH

Secretary Name	Beverley Archdale
Nationality	British
Status	Resigned
Appointed	31 January 1999(1 year, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Flat 3 88 Redcliffe Gardens London SW10 9HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Malkins Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	19 Cavendish Square London W1A 2AW

Contact

Telephone	01202 676549
Telephone region	Bournemouth

Location

Registered Address	88 Redcliffe Gardens London SW10 9HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

2 at £1	Simon Archdale 28.57% Ordinary
1 at £1	Charles Anthony Rowden Harraway 14.29% Ordinary
1 at £1	Christopher Dix 14.29% Ordinary
1 at £1	Dagmar Wright-lagnado 14.29% Ordinary
1 at £1	Laura Cullingworth 14.29% Ordinary
1 at £1	Richard Miller 14.29% Ordinary

Financials

Year	2014
Net Worth	-£4,542
Cash	£2,731
Current Liabilities	£7,273

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

24 August 2023	Micro company accounts made up to 30 June 2023 (6 pages)
13 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
1 March 2023	Notification of a person with significant control statement (2 pages)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
22 September 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 June 2020 (6 pages)
7 August 2020	Micro company accounts made up to 30 June 2019 (6 pages)
17 July 2020	Confirmation statement made on 7 July 2020 with updates (3 pages)
26 September 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
30 April 2019	Micro company accounts made up to 30 June 2018 (6 pages)
25 September 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
24 May 2018	Cessation of Simon Stewart Archdale as a person with significant control on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr Jerome Sebah as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Simon Stewart Archdale as a director on 24 May 2018 (1 page)
24 May 2018	Registered office address changed from 42B Richmond Road Kingston upon Thames KT2 5EE England to 88 Redcliffe Gardens London SW10 9HH on 24 May 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
15 August 2017	Registered office address changed from 7 Swan Court Cygnet Park, Hampton Peterborough PE7 8GX to 42B Richmond Road Kingston upon Thames KT2 5EE on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 August 2017	Registered office address changed from 7 Swan Court Cygnet Park, Hampton Peterborough PE7 8GX to 42B Richmond Road Kingston upon Thames KT2 5EE on 15 August 2017 (1 page)
12 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 7 (7 pages)
11 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 7 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 7 (7 pages)
4 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 7 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 7 (8 pages)
16 July 2013	Termination of appointment of Beverley Archdale as a secretary (1 page)
16 July 2013	Termination of appointment of Beverley Archdale as a secretary (1 page)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 7 (8 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
19 February 2013	Registered office address changed from Suite F Jolliffe House 32 West Street Poole BH15 1LD on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from Suite F Jolliffe House 32 West Street Poole BH15 1LD on 19 February 2013 (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
15 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Charles Anthony Rowden Harraway on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Richard Frederick Miller on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Dagmar Wright-Lagnado on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Richard Frederick Miller on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Charles Anthony Rowden Harraway on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Charles Anthony Rowden Harraway on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Dagmar Wright-Lagnado on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Dagmar Wright-Lagnado on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Richard Frederick Miller on 1 January 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 July 2009	Return made up to 20/06/09; full list of members (5 pages)
1 July 2009	Return made up to 20/06/09; full list of members (5 pages)
5 September 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 September 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
14 July 2008	Return made up to 20/06/08; full list of members (5 pages)
14 July 2008	Return made up to 20/06/08; full list of members (5 pages)
14 May 2008	Appointment terminated director una boyd (1 page)
14 May 2008	Director appointed richard frederick miller (2 pages)
14 May 2008	Appointment terminated director una boyd (1 page)
14 May 2008	Director appointed richard frederick miller (2 pages)
5 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 August 2007	Return made up to 20/06/07; no change of members 363(287) ‐ Registered office changed on 31/08/07 (8 pages)
31 August 2007	Return made up to 20/06/07; no change of members 363(287) ‐ Registered office changed on 31/08/07 (8 pages)
23 July 2007	Registered office changed on 23/07/07 from: 23 saint georges street stamford lincolnshire PE9 2BJ (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 23 saint georges street stamford lincolnshire PE9 2BJ (1 page)
29 June 2006	Return made up to 20/06/06; full list of members (9 pages)
29 June 2006	Return made up to 20/06/06; full list of members (9 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 August 2005	Return made up to 20/06/05; full list of members (9 pages)
1 August 2005	Return made up to 20/06/05; full list of members (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 July 2004	Return made up to 20/06/04; full list of members (9 pages)
13 July 2004	Return made up to 20/06/04; full list of members (9 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 July 2003	Return made up to 20/06/03; full list of members (9 pages)
1 July 2003	Return made up to 20/06/03; full list of members (9 pages)
26 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 July 2002	Return made up to 20/06/02; full list of members (9 pages)
1 July 2002	Return made up to 20/06/02; full list of members (9 pages)
8 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 June 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
28 June 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
28 March 2001	Full accounts made up to 30 June 2000 (9 pages)
28 March 2001	Full accounts made up to 30 June 2000 (9 pages)
29 November 2000	Ad 01/07/97-31/10/00 Â£ si 2@1 (2 pages)
29 November 2000	Ad 01/07/97-31/10/00 Â£ si 2@1 (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 88 redcliffe gardens london SW10 (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 88 redcliffe gardens london SW10 (1 page)
17 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2000	Full accounts made up to 30 June 1999 (9 pages)
3 April 2000	Full accounts made up to 30 June 1999 (9 pages)
15 July 1999	Return made up to 27/06/99; full list of members (4 pages)
15 July 1999	Return made up to 27/06/99; full list of members (4 pages)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
25 September 1998	Full accounts made up to 30 June 1998 (10 pages)
25 September 1998	Full accounts made up to 30 June 1998 (10 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
7 July 1997	Ad 30/06/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 July 1997	Ad 30/06/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
27 June 1997	Incorporation (14 pages)
27 June 1997	Incorporation (14 pages)

88 Redcliffe Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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